Company Information for HTSPE LIMITED
3RD FLOOR, BLOCK C WESTSIDE, LONDON ROAD, APSLEY, HP3 9TD,
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Company Registration Number
06407873
Private Limited Company
Active |
Company Name | ||
---|---|---|
HTSPE LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, BLOCK C WESTSIDE LONDON ROAD APSLEY HP3 9TD Other companies in EC1V | ||
Previous Names | ||
|
Company Number | 06407873 | |
---|---|---|
Company ID Number | 06407873 | |
Date formed | 2007-10-24 | |
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 | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB918048517 |
Last Datalog update: | 2024-04-06 13:33:40 |
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Officer | Role | Date Appointed |
---|---|---|
ERIN CERPA |
||
JAMES JOHN BOOMGARD |
||
MICHAEL JAMES JAKOBOWSKI |
||
CHRISTOPHER LOCKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOHN BARKER |
Director | ||
GARY BARKER |
Company Secretary | ||
CHRISTOPHER DAVID ALISTAIR LOCKETT |
Director | ||
CHRISTOPHER WATTS |
Company Secretary | ||
JULIAN PETER LOB-LEVYT |
Director | ||
DAVID PETER TIMMINS |
Company Secretary | ||
JAMES ROY GREEN |
Director | ||
DAVID PETER TIMMINS |
Director | ||
JEREMY CHRISTOPHER WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAI GLOBAL UK LTD | Director | 2006-03-01 | CURRENT | 1984-10-26 | Active | |
DAI GLOBAL UK LTD | Director | 2018-02-01 | CURRENT | 1984-10-26 | Active | |
S.B. SERVICES (PNEUMATICS) LIMITED | Director | 1991-11-19 - 2000-11-30 | RESIGNED | 1973-01-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Filing exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from filing of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH DARREN SMITH | ||
DIRECTOR APPOINTED MR JOHN PANTELIS MARIS | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
Termination of appointment of Erin Cerpa on 2023-08-01 | ||
Appointment of Helle Weeke as company secretary on 2023-08-01 | ||
Notice of agreement to exemption from filing of accounts for period ending 31/12/21 | ||
Filing exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Filing exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/21 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/19 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/19 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JAKOBOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH DARREN SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LOCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN BARKER | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 1093.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ALISTAIR LOCKETT | |
TM02 | Termination of appointment of Gary Barker on 2016-12-01 | |
AP03 | Appointment of Ms Erin Cerpa as company secretary on 2016-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 2nd Floor 63 Gee Street London EC1V 3RS | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 10295.542664 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES JAKOBOWSKI / 19/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BOOMGARD / 19/08/2016 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 10295.542664 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Christopher Watts on 2014-12-31 | |
AP03 | Appointment of Mr Gary Barker as company secretary on 2015-01-01 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 10295.54 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN BOOMGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LOB-LEVYT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064078730009 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER WATTS | |
MISC | SECTION 519 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER WATTS | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM THAMESFIELD HOUSE, BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7SR | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TIMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES JAKOBOWSKI | |
AP01 | DIRECTOR APPOINTED DR JULIAN PETER LOB-LEVYT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064078730008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064078730008 | |
AR01 | 24/10/12 FULL LIST | |
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 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 1092.00 | |
AR01 | 24/10/11 FULL LIST | |
SH01 | 14/11/11 STATEMENT OF CAPITAL GBP 1087 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/10/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 1083 | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 1082 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 28/01/11 STATEMENT OF CAPITAL GBP 1082 | |
SH01 | 05/01/11 STATEMENT OF CAPITAL GBP 1081 | |
AR01 | 24/10/10 FULL LIST | |
SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 1080 | |
SH01 | 21/09/10 STATEMENT OF CAPITAL GBP 1078 | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 1077 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 22/03/10 STATEMENT OF CAPITAL GBP 1037 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER TIMMINS / 22/02/2010 | |
RES13 | SECT 175 CA 2006 08/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TIMMINS / 22/02/2010 | |
SH01 | 19/01/10 STATEMENT OF CAPITAL GBP 1036 | |
SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 1035 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER TIMMINS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TIMMINS / 17/11/2009 | |
AR01 | 24/10/09 FULL LIST | |
88(2) | AD 30/07/09 GBP SI 1756@0.01=17.56 GBP IC 1000/1017.56 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 14/07/08 | |
RES01 | ADOPT ARTICLES 14/07/2008 | |
RES04 | GBP NC 1000/1100 14/07/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BROOMCO (4114) LIMITED CERTIFICATE ISSUED ON 13/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | ALLIANZ INVESTMENT PROPERTIES LIMITED | |
ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEBENTURE | Satisfied | HTSPE LIMITED |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HTSPE LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Procurement | Foreign economic-aid-related services | 2013/01/31 | GBP |
The Department for International Development (DFID) is seeking to appoint a panel of pre-qualified suppliers to deliver Wealth Creation services under a framework agreement. DFID's absolute commitment to wealth creation and poverty reduction includes empowering girls and women, fighting and coping with climate change, helping recovery from conflict and natural disasters, greater transparency and more use of evidence and independent evaluation. The framework agreement for Wealth Creation services will be a multiple supplier framework designed to enable the procurement of technical assistance for components of DFID bilateral programmes. The geographic scope of the Framework Agreement is global and will include the 28 priority countries in Asia and Africa in which DFID has a bilateral programme. It will include the following lots;Lot A - Economic Policy, Trade and Regional Integration; Lot B - Rural Economic Development, Livelihoods & Natural Resources; Lot C – Infrastructure; Lot D - Financial Sector Development; Lot E - Private Sector Development and Market Development; Lot F - Investment Climate ReformFull details of the services are in the terms of reference. It is anticipated that the framework agreement will begin in November 2012 and operate for an initial 2 year period with the option of 2 further one year extensions subject to ongoing need. DFID will accept bids from consortia for this work. | |||
Department for International Development | Foreign economic-aid-related services | 2013/04/25 | GBP 156,440 |
In order to strengthen the quality of economic research and debate in Zambia, DFID intends providing support to selected think tanks and to the Economics Association of Zambia (EAZ), the main forum for economic debate. The support will take the form of both direct funding to these organisations and short term technical assistance, primarily for economic research and for economic advocacy / communications. The Zambia Economic Advocacy Programme (ZEAP) will run for three years from 2012 to 2016.The objective of the programme is to deliver the outputs of the Zambia Economic Advocacy Programme as set out in the programme log frame. These outputs include (but are not limited to):- Providing management and leadership of the ZEAP- Contract administration, managing direct funding of local think tanks- Monitoring and reporting progress, and- Indentify and management of suitable short term technical experts, providing quality assurance of the technical work. | |||
Ministry of Foreign Affairs of Denmark | Foreign economic-aid-related services | 2014/01/17 | DKK |
The ambition for the BSPS IV is to design an M&E system that is sufficiently robust to systematically collect, analyze, report and communicate the progress of the programme throughout the programme implementation. Furthermore, it is the ambition to create a system that allows continuous learning, enabling the programme management to 1) Gain insights that will allow adjustments to improve BSPS IV performance, 2) Use the knowledge to feed into the Tanzanian policy dialogue (e.g GBS dialogue) and 3) provide feedback and lessons to headquarters, embassies and other relevant stakeholders. | |||
Department for International Development | foreign economic-aid-related services | 2012/09/14 | GBP 10,500,000 |
DFID is seeking a service provider for a non-traditional and potentially game changing approach to its engagement on education in Pakistan. Tackling Pakistan’s education emergency is the UK’s number one priority. The Transforming Education in Pakistan Programme is ultimately about supporting Pakistani change-agents in politics, media and civil society to ensure the system delivers better quality education, and that parents demand it. The TEP Service Provider will be responsible for: |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177000 | ||||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
40141000 | Sheath contraceptives, of vulcanised rubber (excl. hard rubber) | |||
40141000 | Sheath contraceptives, of vulcanised rubber (excl. hard rubber) | |||
40141000 | Sheath contraceptives, of vulcanised rubber (excl. hard rubber) | |||
40141000 | Sheath contraceptives, of vulcanised rubber (excl. hard rubber) | |||
40141000 | Sheath contraceptives, of vulcanised rubber (excl. hard rubber) |
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. |