Company Information for HTL GROUP LIMITED
45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HTL GROUP LIMITED | ||
Legal Registered Office | ||
45 COLBOURNE AVENUE NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WD Other companies in NE23 | ||
Previous Names | ||
|
Company Number | 02868728 | |
---|---|---|
Company ID Number | 02868728 | |
Date formed | 1993-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 16:39:52 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
HTL GROUP PTY LTD | SA 5063 | Dissolved | Company formed on the 2017-10-26 |
![]() |
HTL GROUP LLC | California | Unknown | |
![]() |
HTL GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON KYLE DIXON |
||
RAYMOND JONES |
||
STEPHEN STUART JONES |
||
PAUL ANTONY STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW RICHARDSON |
Director | ||
SCOTT ANTHONY JONES |
Director | ||
JON NAYLOR |
Director | ||
SIMON KYLE DIXON |
Director | ||
SCOTT ANTHONY JONES |
Company Secretary | ||
SCOTT ANTHONY JONES |
Director | ||
STEPHEN STUART JONES |
Company Secretary | ||
RAY JONES |
Director | ||
SCOTT JONES |
Director | ||
STEPHEN HILTON JONES |
Company Secretary | ||
PATRICIA ELIZABETH JONES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEE-FORCE NORTHERN LIMITED | Director | 2018-07-09 | CURRENT | 2000-10-06 | Active - Proposal to Strike off | |
SSJ (NORTH EAST) LIMITED | Director | 2016-02-11 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
GEE-FORCE NORTHERN LIMITED | Director | 2018-07-09 | CURRENT | 2000-10-06 | Active - Proposal to Strike off | |
SSJ (NORTH EAST) LIMITED | Director | 2016-02-11 | CURRENT | 2014-07-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROMAN | ||
DIRECTOR APPOINTED MRS KIMBERLY SUE CHASE-HUBBARD | ||
AP01 | DIRECTOR APPOINTED MRS KIMBERLY SUE CHASE-HUBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROMAN | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption reserve 01/06/2022<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Solvency Statement dated 01/06/22 | ||
SH19 | Statement of capital on 2022-06-06 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/06/22 | |
RES13 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR FABRIZIO RASETTI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO RASETTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Hydratight Limited as a person with significant control on 2021-11-01 | |
CH01 | Director's details changed for Mr Paul James O'connell on 2021-11-03 | |
AD03 | Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
AD02 | Register inspection address changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
CH01 | Director's details changed for Mr Richard Martin Roman on 2021-11-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GASKELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES O’CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDMUND COOMBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
TM02 | Termination of appointment of Nicholas James Gemmell on 2020-09-28 | |
AA01 | Current accounting period extended from 28/02/20 TO 31/08/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 48235 | |
PSC07 | CESSATION OF PAT JONES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hydratight Limited as a person with significant control on 2020-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY STOREY | |
AP03 | Appointment of Mr Nicholas James Gemmell as company secretary on 2020-01-07 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GASKELL | |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 48235 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028687280009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 41759 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 02/10/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 41759 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 41759.00 | |
RES15 | CHANGE OF COMPANY NAME 22/12/19 | |
CERTNM | COMPANY NAME CHANGED HIRE TORQUE LIMITED CERTIFICATE ISSUED ON 03/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW RICHARDSON | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/01/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY STOREY / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY STOREY / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW RICHARDSON / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW RICHARDSON / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART JONES / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART JONES / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JONES / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JONES / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KYLE DIXON / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KYLE DIXON / 26/01/2017 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 38000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Klye Dixon on 2016-07-28 | |
AP01 | DIRECTOR APPOINTED MR SIMON KLYE DIXON | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 38000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-25 GBP 38,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JONES | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON NAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028687280008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028687280009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DIXON | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ANTHONY JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNIT 4 CONISTON COURT BLYTH INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JONES | |
AP01 | DIRECTOR APPOINTED MR JON NAYLOR | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY STOREY | |
AP01 | DIRECTOR APPOINTED MR SIMON DIXON | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028687280008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028687280007 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 03/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 03/11/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW RICHARDSON | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STUART JONES / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JONES / 03/11/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: CONISTON ROAD KITTY BREWSTER INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/01 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: CONISTON ROAD KITTY BREWSTER INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RR |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | MW TRUSTEES LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | MW TRUSTEES LIMITED, STEPHEN STUART JONES, SCOTT ANTHONY JONES, RAYMOND JONES AND PATRICIA ELIZABETH JONES | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
HTL GROUP LIMITED owns 1 domain names.
bolting-products.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Northumberland County Council | |
|
Other Contributions |
Northumberland County Council | |
|
Other Contributions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | ||
![]() | 84139200 | Parts of liquid elevators, n.e.s. | ||
![]() | 84139200 | Parts of liquid elevators, n.e.s. | ||
![]() | 82041100 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable | ||
![]() | 82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | ||
![]() | 82041200 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, adjustable (excl. tap wrenches) | ||
![]() | 84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | ||
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 84139200 | Parts of liquid elevators, n.e.s. | ||
![]() | 84138200 | Liquid elevators (excl. pumps) | ||
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 84133020 | Injection pumps for internal combustion piston engine | ||
![]() | 84135061 | Hydraulic fluid power piston pumps (excl. hydraulic units) | ||
![]() | 64041100 | Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials | ||
![]() | 84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | ||
![]() | 84679200 | Parts of pneumatic tools for working in the hand, n.e.s. | ||
![]() | 85479000 | Insulating fittings for electrical purposes, of materials other than ceramics or plastics; electrical conduit tubing and joints therefor, of base metal lined with insulating material | ||
![]() | 84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W | ||
![]() | 84672110 | Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power | ||
![]() | 84671900 | Pneumatic tools for working in the hand, non-rotary type | ||
![]() | 82042000 | Interchangeable spanner sockets, with or without handles, of base metal | ||
![]() | 84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | ||
![]() | 84671110 | Tools for working in the hand, pneumatic, rotary type, for working metal | ||
![]() | 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
![]() | 82041200 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, adjustable (excl. tap wrenches) | ||
![]() | 82041100 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable |
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. |