Company Information for HTA GROUP LIMITED
BRITANNIA HOUSE, JUNCTION STREET, DARWEN, LANCASHIRE, BB3 2RB,
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Company Registration Number
02364168
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HTA GROUP LIMITED | ||||
Legal Registered Office | ||||
BRITANNIA HOUSE JUNCTION STREET DARWEN LANCASHIRE BB3 2RB Other companies in CV3 | ||||
Previous Names | ||||
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Company Number | 02364168 | |
---|---|---|
Company ID Number | 02364168 | |
Date formed | 1989-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB531982730 |
Last Datalog update: | 2023-12-07 00:02:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HTA GROUP HOLDINGS LIMITED | THE TOWN HALL 83 BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS | Liquidation | Company formed on the 2007-04-30 | |
HTA GROUP INC | 3592 ROSEMEAD BLVD, B220 NEW YORK ROSEMEAD CALIFORNIA 91770 | Active | Company formed on the 2011-12-14 | |
HTA GROUP MANAGEMENT LLC | 5155 S TORREY PINES DR APT 2122 LAS VEGAS NV 89118 | Dissolved | Company formed on the 2014-04-04 | |
HTA GROUP INVESTMENTS PTY LTD | QLD 4110 | Active | Company formed on the 2000-11-09 | |
HTA GROUP PTY LTD | QLD 4108 | Active | Company formed on the 2003-06-25 | |
HTA GROUP INVESTORS LLC | 303 PRUDENCE LANE PANAMA CITY BEACH FL 32408 | Inactive | Company formed on the 2013-06-27 | |
HTA GROUP, INC. | 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2003-12-17 | |
HTA GROUP, LLC | 31 SUNDUNES CIRCLE PONCE INLET FL 32127 | Inactive | Company formed on the 2017-05-08 | |
HTA GROUP, LLC | 6802 HALEY CT PEARLAND TX 77584 | Active | Company formed on the 2019-05-06 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BARRINGTON SEDGLEY |
||
JAMES STEPHEN HARTLEY |
||
WAYNE TIERNEY |
||
WAYNE ANTHONY WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORAG ELIZABETH HALE |
Company Secretary | ||
CHRISTOPHER MEREDITH |
Director | ||
ANDREW ROBERTS |
Director | ||
WAYNE ANTHONY WILD |
Company Secretary | ||
GEOFFREY ALAN LOCKTON |
Director | ||
PHILLIP MICHAEL THOMAS |
Director | ||
ADAM MALCOLM THOMAS |
Company Secretary | ||
ADAM MALCOLM THOMAS |
Director | ||
MICHAEL JOHN THOMAS |
Director | ||
PHILLIP MICHAEL THOMAS |
Director | ||
KENNETH WILLIAM HARKER |
Director | ||
KENNETH WILLIAM HARKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNHART LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
BRUNEL BRIDGES LTD | Director | 2016-09-12 | CURRENT | 2016-06-30 | Active | |
HTA GROUP HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 2007-04-30 | Liquidation | |
5 AXIS LASER LTD | Director | 2016-05-09 | CURRENT | 2011-06-02 | Active | |
HTA LTD | Director | 2016-05-09 | CURRENT | 2011-05-24 | Active | |
DNA METALWORK LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
GOOSE FOOT STREET FURNITURE LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
OLLERTON ENGINEERING SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1973-09-24 | Liquidation | |
QUINN MANUFACTURING LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Liquidation | |
WECJET LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
BURNHART HOLDINGS LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
SHERBURN METALWORK LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
MTL ADVANCED LTD | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
WEC MACHINING LTD | Director | 2010-04-30 | CURRENT | 1939-05-15 | Active | |
5750 COMPONENTS LIMITED | Director | 2008-10-01 | CURRENT | 1994-01-04 | Active | |
M-TEC ARCHITECTURAL METALWORK LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
WELDING ENGINEERING LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Active | |
LASER ENGINEERING (UK) LTD | Director | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
WEC GROUP LIMITED | Director | 1991-10-24 | CURRENT | 1987-06-22 | Active | |
HTA GROUP HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2007-04-30 | Liquidation | |
WELDING ENGINEERING LIMITED | Director | 2018-05-23 | CURRENT | 2001-10-08 | Active | |
SHERBURN METALWORK LTD | Director | 2018-05-23 | CURRENT | 2011-08-01 | Active | |
QUINN MANUFACTURING LTD | Director | 2018-05-23 | CURRENT | 2013-05-07 | Liquidation | |
5750 COMPONENTS LIMITED | Director | 2018-05-23 | CURRENT | 1994-01-04 | Active | |
GOOSE FOOT STREET FURNITURE LTD | Director | 2018-05-23 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
OLLERTON ENGINEERING SERVICES LIMITED | Director | 2018-05-23 | CURRENT | 1973-09-24 | Liquidation | |
WEC MACHINING LTD | Director | 2018-05-23 | CURRENT | 1939-05-15 | Active | |
MTL ADVANCED LTD | Director | 2018-05-23 | CURRENT | 2011-07-20 | Active | |
WECJET LTD | Director | 2018-05-23 | CURRENT | 2013-04-15 | Active | |
BRUNEL BRIDGES LTD | Director | 2018-05-23 | CURRENT | 2016-06-30 | Active | |
LASER ENGINEERING (UK) LTD | Director | 2018-05-23 | CURRENT | 1998-11-24 | Active | |
WEC MACHINING LTD | Director | 2018-05-01 | CURRENT | 1939-05-15 | Active | |
M-TEC ARCHITECTURAL METALWORK LIMITED | Director | 2018-05-01 | CURRENT | 2008-04-02 | Active | |
HTA GROUP HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 2007-04-30 | Liquidation | |
5 AXIS LASER LTD | Director | 2016-05-09 | CURRENT | 2011-06-02 | Active | |
HTA LTD | Director | 2016-05-09 | CURRENT | 2011-05-24 | Active | |
DNA METALWORK LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
WEC RAIL LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-01-31 | |
MTL ADVANCED LTD | Director | 2015-02-23 | CURRENT | 2011-07-20 | Active | |
LEGENDS SPORTS FACILITIES LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
BRSIT COMMUNITY ENDOWMENT LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2016-11-01 | |
QUINN MANUFACTURING LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Liquidation | |
BURNHART HOLDINGS LIMITED | Director | 2013-04-22 | CURRENT | 2013-03-20 | Liquidation | |
LUMAX LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
WECJET LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
BRST COMMUNITY FOOTBALL LEAGUE CASC LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2016-11-01 | |
BRSIT LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2016-11-01 | |
SHERBURN METALWORK LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
5750 COMPONENTS LIMITED | Director | 2008-10-01 | CURRENT | 1994-01-04 | Active | |
WEC GROUP LIMITED | Director | 2007-11-08 | CURRENT | 1987-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023641680006 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ANTHONY WILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023641680005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Wayne Anthony Wild on 2019-05-29 | |
PSC07 | CESSATION OF HTA GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wec Group Holdings Limited as a person with significant control on 2019-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR WAYNE TIERNEY | |
AP03 | Appointment of Mr Andrew Barrington Sedgley as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Morag Elizabeth Hale on 2018-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH | |
AP03 | Appointment of Morag Elizabeth Hale as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Wayne Anthony Wild on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN LOCKTON | |
CH01 | Director's details changed for Mr James Stephen Hartley on 2018-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MICHAEL THOMAS | |
AA01 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA01 | PREVSHO FROM 31/05/2016 TO 30/04/2016 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN LOCKTON | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MICHAEL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM THOMAS | |
AP01 | DIRECTOR APPOINTED MR WAYNE ANTHONY WILD | |
AP03 | SECRETARY APPOINTED MR WAYNE ANTHONY WILD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM UNITS 7040-7060 SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WARWICKSHIRE CV3 4PE | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 FULL LIST | |
MISC | AUD RES SECTION 519. | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL THOMAS / 22/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMAS / 22/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MALCOLM THOMAS / 16/10/2013 | |
AR01 | 22/01/13 FULL LIST | |
AR01 | 21/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 21/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, UNIT 4 EUROPARK A5 WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES15 | CHANGE OF NAME 28/04/2011 | |
CERTNM | COMPANY NAME CHANGED HTA PRECISION SHEET METAL LTD. CERTIFICATE ISSUED ON 16/06/11 | |
RES15 | CHANGE OF NAME 28/04/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 18/04/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MALCOLM THOMAS / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL THOMAS / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMAS / 21/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM MALCOLM THOMAS / 21/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 50 REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PU | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED HT ADMATOM ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/05/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 25/05/04--------- £ SI 50@1=50 £ IC 50/100 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
CERTNM | COMPANY NAME CHANGED H & T ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/11/03 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE & DEBENTURE | Satisfied | KENNETH WILLIAM HARKER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HTA GROUP LIMITED
HTA GROUP LIMITED owns 3 domain names.
htagroup.co.uk htalaser.co.uk htaprecision.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as HTA GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |