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Company Information for

HT (NEWPORT) LTD

THE ESTATES OFFICE, 25-26 GOLD TOPS, NEWPORT, GWENT, NP20 4PG,
Company Registration Number
06855911
Private Limited Company
Active

Company Overview

About Ht (newport) Ltd
HT (NEWPORT) LTD was founded on 2009-03-23 and has its registered office in Newport. The organisation's status is listed as "Active". Ht (newport) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HT (NEWPORT) LTD
 
Legal Registered Office
THE ESTATES OFFICE
25-26 GOLD TOPS
NEWPORT
GWENT
NP20 4PG
Other companies in NP20
 
Previous Names
HUTCHINGS & THOMAS NEWPORT LIMITED07/01/2013
HT (NEWPORT) LTD11/12/2012
URBANCHARTER LIMITED02/06/2009
Filing Information
Company Number 06855911
Company ID Number 06855911
Date formed 2009-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB980298877  
Last Datalog update: 2024-01-08 12:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HT (NEWPORT) LTD
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Company Officers of HT (NEWPORT) LTD

Current Directors
Officer Role Date Appointed
MARIE ANNICK AVIS
Company Secretary 2011-11-29
ROBERT JOHN LOCKER
Director 2018-07-19
HAYDN CYRIL THOMAS
Director 2009-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN JAMES KINGDON
Director 2011-11-29 2018-07-19
DAVID RUSCOMBE PUGSLEY MRICS BA HONS
Director 2009-05-15 2015-11-30
DAVID JONES
Director 2014-09-01 2015-05-20
GRAHAM ROBERTSON STEPHENS
Director 2009-03-23 2009-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN LOCKER KEMPTONBRIDGE ESTATES LIMITED Director 2017-06-08 CURRENT 1986-04-11 Active - Proposal to Strike off
ROBERT JOHN LOCKER KEMP ESTATES LIMITED Director 2017-03-09 CURRENT 2010-07-19 Active
ROBERT JOHN LOCKER DRAIG ESTATES LIMITED Director 2017-03-09 CURRENT 2011-06-13 Active
ROBERT JOHN LOCKER MARBLE COUNTY LIMITED Director 2014-07-14 CURRENT 2014-05-09 Active
ROBERT JOHN LOCKER CLARKENCO LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
ROBERT JOHN LOCKER ORU DESIGN LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
ROBERT JOHN LOCKER LMN TWO LIMITED Director 2010-10-27 CURRENT 2000-08-25 Active
ROBERT JOHN LOCKER LMN ONE LIMITED Director 2010-10-27 CURRENT 2000-08-25 Active
ROBERT JOHN LOCKER DEANHILL ESTATES LIMITED Director 2010-10-27 CURRENT 2000-09-01 Active
ROBERT JOHN LOCKER ARMWORTH HOUSE (UK) LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
ROBERT JOHN LOCKER MITRO HOLDINGS LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active - Proposal to Strike off
ROBERT JOHN LOCKER CNC PROPERTY MANAGEMENT SERVICES LIMITED Director 2007-09-07 CURRENT 2007-07-11 Active
ROBERT JOHN LOCKER MAPLE PARK (WENTWORTH) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
ROBERT JOHN LOCKER T.N. PROPERTIES LIMITED Director 2004-12-01 CURRENT 1998-07-17 Dissolved 2016-03-17
ROBERT JOHN LOCKER GIIT REALISATIONS 5 LIMITED Director 2004-05-17 CURRENT 2003-04-11 Dissolved 2014-09-30
ROBERT JOHN LOCKER CNC ASHFORD LIMITED Director 2001-04-10 CURRENT 2000-04-25 Dissolved 2016-03-29
ROBERT JOHN LOCKER NCNA PROPERTIES LIMITED Director 2000-06-27 CURRENT 1887-01-19 Dissolved 2016-10-20
ROBERT JOHN LOCKER BEACONTREE ESTATES LIMITED Director 1998-03-03 CURRENT 1988-08-31 Dissolved 2016-09-29
ROBERT JOHN LOCKER CNC (CITY) LIMITED Director 1998-03-03 CURRENT 1988-05-13 Dissolved 2016-09-29
ROBERT JOHN LOCKER CNC PROPERTY FUND MANAGEMENT LIMITED Director 1991-10-19 CURRENT 1904-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-1916/12/22 STATEMENT OF CAPITAL GBP 3
2022-12-19SH0116/12/22 STATEMENT OF CAPITAL GBP 3
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-02-07APPOINTMENT TERMINATED, DIRECTOR MARIE ANNICK AVIS
2022-02-07Termination of appointment of Marie Annick Avis on 2022-01-31
2022-02-07Appointment of Ms Julie Baugh as company secretary on 2022-01-31
2022-02-07AP03Appointment of Ms Julie Baugh as company secretary on 2022-01-31
2022-02-07TM02Termination of appointment of Marie Annick Avis on 2022-01-31
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ANNICK AVIS
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-11-27AP01DIRECTOR APPOINTED MRS MARIE ANNICK AVIS
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LOCKER
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-07-23AP01DIRECTOR APPOINTED MR ROBERT JOHN LOCKER
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES KINGDON
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-11-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUSCOMBE PUGSLEY MRICS BA HONS
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2014-10-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AP01DIRECTOR APPOINTED MR DAVID JONES
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0115/08/14 ANNUAL RETURN FULL LIST
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM 7Th Floor Clarence House Clarence Place Newport Gwent NP19 7AA United Kingdom
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0115/08/13 ANNUAL RETURN FULL LIST
2013-01-07RES15CHANGE OF NAME 07/01/2013
2013-01-07CERTNMCompany name changed hutchings & thomas newport LIMITED\certificate issued on 07/01/13
2012-12-11RES15CHANGE OF NAME 15/10/2012
2012-12-11CERTNMCompany name changed ht (newport) LTD\certificate issued on 11/12/12
2012-08-20AR0115/08/12 ANNUAL RETURN FULL LIST
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 7TH FLOOR CLARENCE PLACE NEWPORT GWENT NP19 7AA WALES
2012-03-01AA01CURREXT FROM 21/10/2012 TO 31/12/2012
2012-02-22AA21/10/11 TOTAL EXEMPTION SMALL
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM SUMMIT HOUSE 2 BLENHEIM AVENUE MAGOR SOUTH WALES NP26 3NB
2011-11-29AP01DIRECTOR APPOINTED MR JUSTIN JAMES KINGDON
2011-11-29AP03SECRETARY APPOINTED MRS MARIE ANNICK AVIS
2011-11-29AP01DIRECTOR APPOINTED MR JUSTIN JAMES KINGDON
2011-10-26AA01PREVEXT FROM 31/08/2011 TO 21/10/2011
2011-09-05AR0115/08/11 FULL LIST
2011-01-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-06AR0115/08/10 FULL LIST
2010-06-18AR0123/03/10 FULL LIST
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM SUMMIT HOUSE 5 GOLD TOPS NEWPORT GWENT NP20 4PG UNITED KINGDOM
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN CYRIL THOMAS / 23/03/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSCOMBE PUGSLEY MRICS BA HONS / 23/03/2010
2010-05-18AA01CURREXT FROM 31/03/2010 TO 31/08/2010
2009-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-28CERTNMCOMPANY NAME CHANGED URBANCHARTER LIMITED CERTIFICATE ISSUED ON 02/06/09
2009-05-15288aDIRECTOR APPOINTED MR HAYDN CYRIL THOMAS
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK
2009-05-15288aDIRECTOR APPOINTED MR DAVID RUSCOMBE PUGSLEY
2009-05-1588(2)AD 15/05/09 GBP SI 1@1=1 GBP IC 1/2
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HT (NEWPORT) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HT (NEWPORT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HT (NEWPORT) LTD

Intangible Assets
Patents
We have not found any records of HT (NEWPORT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HT (NEWPORT) LTD
Trademarks
We have not found any records of HT (NEWPORT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HT (NEWPORT) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HT (NEWPORT) LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where HT (NEWPORT) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HT (NEWPORT) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HT (NEWPORT) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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