HTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HTS GROUP LIMITED
COMPANY NUMBER
09929960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
24/12/2015
(8 years and 10 months old)
WEBSITE
www.htsgroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM20 1WG
Telephone: 01279446666
TPS: No
Civic Centre
The Water Gardens
College Square
Harlow, Essex
CM20 1WG
Mead Park Industrial Estate
Harlow
Essex
CM20 2SE
Telephone: 446900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLOW DISTRICT COUNCIL | N/A | N/A |
| HTS GROUP LIMITED | Active - Accounts Filed | View Report |
| HTS (HOUSING AND REGENERATION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 25/07/2024 | Joseph Michael Dunne (931163379) has left the board |
| 25/07/2024 | Matthew Richard Saggers (930298520) has left the board |
Credit Risk Overview
Want to learn more about HTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1years) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/2023 - Present (11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2024 - Present (7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/07/2024 - Present (3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLOW DISTRICT COUNCIL | N/A | N/A |
| HTS GROUP LIMITED | Active - Accounts Filed | View Report |
| HTS (HOUSING AND REGENERATION) LIMITED | Active - Accounts Filed | View Report |
| HTS P&E SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 25/07/2024 | Joseph Michael Dunne (931163379) has left the board |
| 25/07/2024 | Matthew Richard Saggers (930298520) has left the board |
| 25/07/2024 | New Board Member Cara Stevens (932541549) Appointed |
| 25/07/2024 | New Board Member Natasha Andrea Terrell (932541553) Appointed |
| 25/07/2024 | New Board Member Rebecca Jane Farrant (932541541) Appointed |
| 16/05/2024 | New Board Member Mark Ronald Everard (914607133) Appointed |
| 24/11/2023 | New Board Member David Michael Morrissey (931623180) Appointed |
| 06/11/2023 | Michael Alfred Harrowven (920952903) has left the board |
| 24/10/2023 | New Board Member Andrew Jude Belton (929281422) Appointed |
| 17/10/2023 | New Accounts filed |
| 11/10/2023 | Alan Townshend (930946537) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Matthew Richard Saggers (930298520) Appointed |
| 26/07/2023 | New Board Member Joseph Michael Dunne (931163379) Appointed |
| 26/07/2023 | Robert Victor Davis (930989040) has left the board |
| 26/07/2023 | Stacy Mariana Seales (921595708) has left the board |
| 28/06/2023 | New Board Member Alan Townshend (930946537) Appointed |
| 09/06/2023 | New Board Member Robert Victor Davis (930989040) Appointed |
| 07/06/2023 | New Company Secretary Christina Donna Roach (930977939) Appointed |
| 02/06/2023 | John Eric Charles Phillips (913840669) has left the board |
| 01/06/2023 | John Alexander Morris (924929381) has left the board |
| 01/06/2023 | Robert Victor Davis (920378593) has left the board |
| 22/02/2023 | New Board Member Stacy Mariana Seales (921595708) Appointed |
| 16/02/2023 | Stacy Mariana Seales (921595708) has left the board |
| 18/12/2022 | New Accounts filed |
| 12/10/2022 | Stacy Marianna Shalo (929825341) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Stacy Mariana Seales (921595708) Appointed |
| 25/07/2022 | New Board Member Stacy Marianna Shalo (929825341) Appointed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member John Eric Charles Phillips (913840669) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | Simon Nicholas Carter (904350182) has left the board |
| 25/07/2020 | New Accounts filed |
| 08/07/2020 | New Board Member John Michael Strachan (920403392) Appointed |
| 08/07/2020 | New Board Member Joel Ralph Charles (927163997) Appointed |
| 08/07/2020 | Christopher John Vince (924882170) has left the board |
| 08/07/2020 | New Board Member Joel Ralph Charles (927163997) Appointed |
| 08/07/2020 | New Board Member John Michael Strachan (920403392) Appointed |
| 08/07/2020 | Christopher John Vince (924882170) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/08/2018 | New Company Secretary John Alexander Morris (924929381) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 30/07/2018 | John Strachan (920403392) has left the board |
| 30/07/2018 | New Board Member Christopher Vince (924882170) Appointed |
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