Company Information for

HTL GROUP LIMITED

45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD,

Company Registration Number

02868728

Private Limited Company

Active - Proposal to Strike off

About Htl Group Ltd

HTL GROUP LIMITED was founded on 1993-11-03 and has its registered office in Cramlington. The organisation's status is listed as "Active - Proposal to Strike off". Htl Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HTL GROUP LIMITED
Legal Registered Office
45 COLBOURNE AVENUE
NELSON PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
Other companies in NE23
Previous Names
HIRE TORQUE LIMITED
03/05/2017

Filing Information

Company Number02868728
Date formed1993-11-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/08/2021
Account next due31/05/2023
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsFULL
Last Datalog update:
2022-10-13 16:39:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Kyle Dixon Director DIRECTOR 2016-02-11 ENGLAND
Raymond Jones Director DIRECTOR 2012-03-01 UNITED KINGDOM
Stephen Stuart Jones Director NONE 2001-02-20 ENGLAND
Paul Antony Storey Director COMPANY DIRECTOR 2014-01-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Andrew Richardson Director 2009-12-10 2017-02-23
Scott Anthony Jones Director 2014-03-01 2015-12-02
Jon Naylor Director 2013-11-04 2015-10-20
Simon Kyle Dixon Director 2014-01-01 2015-01-30
Scott Anthony Jones Company Secretary 2001-02-20 2014-03-31
Scott Anthony Jones Director 2006-02-01 2014-03-01
Stephen Stuart Jones Company Secretary 1996-08-06 2001-02-20
Ray Jones Director 1993-11-19 2001-02-20
Scott Jones Director 2001-02-20 2001-02-20
Stephen Hilton Jones Company Secretary 1995-08-17 1996-08-06
Patricia Elizabeth Jones Company Secretary 1993-11-19 1995-08-17
Swift Incorporations Limited Nominated Secretary 1993-11-03 1993-11-19
Instant Companies Limited Nominated Director 1993-11-03 1993-11-19

Related Directorships for Simon Kyle Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Kyle Dixon GEE-FORCE NORTHERN LIMITEDDirector 2018-07-09 CURRENT 2000-10-06 Active - Proposal to Strike off
Simon Kyle Dixon SSJ (NORTH EAST) LIMITEDDirector 2016-02-11 CURRENT 2014-07-24 Active - Proposal to Strike off

Related Directorships for Stephen Stuart Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Stuart Jones GEE-FORCE NORTHERN LIMITEDDirector 2018-07-09 CURRENT 2000-10-06 Active - Proposal to Strike off

Related Directorships for Paul Antony Storey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Antony Storey SSJ (NORTH EAST) LIMITEDDirector 2016-02-11 CURRENT 2014-07-24 Active - Proposal to Strike off