Company Information for HT LEGAL LIMITED
LANSDOWNE HOUSE, 85 BUXTON ROAD, STOCKPORT, SK2 6LR,
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Company Registration Number
06911903
Private Limited Company
Active |
Company Name | ||
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HT LEGAL LIMITED | ||
Legal Registered Office | ||
LANSDOWNE HOUSE 85 BUXTON ROAD STOCKPORT SK2 6LR Other companies in SK14 | ||
Previous Names | ||
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Company Number | 06911903 | |
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Company ID Number | 06911903 | |
Date formed | 2009-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB157525355 |
Last Datalog update: | 2024-08-05 23:27:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HT LEGAL SERVICES LIMITED | UNIT 3 IBEX HOUSE 2A LEYTONSTONE ROAD STRATFORD LONDON E15 1SE | Active | Company formed on the 2019-04-10 | |
HT LEGAL SOLUTIONS LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-10-05 |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN WARD |
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ANTHONY MARK CARTER |
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IAIN BRETT JONES |
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DAVID NUTTALL |
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CLIVE NICHOLAS PENSON |
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PETER JOHN WARD |
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ANDREW WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NUTTALL |
Company Secretary | ||
DAVID GLYN WILLIAMS |
Director | ||
DEBRA KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATD CONSULTANTS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
CLAIM-PRO 24/7 LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-11-22 | |
T & L CONSULTANCY LIMITED | Director | 2015-01-01 | CURRENT | 2011-12-20 | Dissolved 2017-03-21 | |
HT FINANCIAL SERVICES LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2015-06-16 | |
YOUR CARE CLUB LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2015-04-28 | |
ATD CONSULTANTS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
BLUE HORNET PROPERTIES LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
BLUE HORNET INVESTMENTS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | |
PSC07 | CESSATION OF DAVID NUTTALL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM C/O Lucas Reis Limited Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS England | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY MALLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BRETT JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Anthony Mark Carter as a person with significant control on 2020-07-17 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NICHOLAS PENSON | |
CH01 | Director's details changed for Mr Anthony Mark Carter on 2019-11-05 | |
PSC04 | Change of details for Mr David Nuttall as a person with significant control on 2019-11-05 | |
PSC07 | CESSATION OF IAIN BRETT JONES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Lindsay Mallinson on 2019-11-04 | |
CH01 | Director's details changed for Mrs Lindsay Mallinson on 2019-11-04 | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY MALLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON | |
TM02 | Termination of appointment of Peter John Ward on 2019-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CLIVE NICHOLAS PENSON | |
RP04CS01 | Second filing of Confirmation Statement dated 20/05/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAIN BRETT JONES / 21/09/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN WARD / 21/09/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY MARK CARTER / 21/09/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID NUTTALL / 21/09/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GLYN WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN WARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARK CARTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN BRETT JONES | |
SH08 | Change of share class name or designation | |
AP03 | Appointment of Mr Peter John Ward as company secretary on 2017-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN WILLIAMS | |
TM02 | Termination of appointment of David Nuttall on 2017-12-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN WARD on 2017-06-01 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID NUTTALL on 2017-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/17 FROM Clarendon Chambers 5a Market Place Hyde Cheshire SK14 2LX | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | 20/05/17 STATEMENT OF CAPITAL GBP 2500 | |
CS01 | 20/05/17 STATEMENT OF CAPITAL GBP 2500 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAMSON | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 20/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 20/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069119030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069119030002 | |
AP01 | DIRECTOR APPOINTED IAIN BRETT JONES | |
AP01 | DIRECTOR APPOINTED DAVID GLYN WILLIAMS | |
AP01 | DIRECTOR APPOINTED PETER JOHN WARD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 02/06/14 STATEMENT OF CAPITAL GBP 2500 | |
AR01 | 20/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARK CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA KELLY | |
AR01 | 20/05/12 FULL LIST | |
RES01 | ADOPT ARTICLES 18/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 20/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA KELLY / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NUTTALL / 20/05/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HARRISON TOWNEND & ORMESHERS SOLICITORS LIMITED CERTIFICATE ISSUED ON 17/03/10 | |
RES15 | CHANGE OF NAME 23/02/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 29,640 |
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Creditors Due After One Year | 2012-05-31 | £ 38,887 |
Creditors Due Within One Year | 2013-05-31 | £ 31,581 |
Creditors Due Within One Year | 2012-05-31 | £ 40,170 |
Creditors and other liabilities
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 LEGAL LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
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Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 30,622 |
Cash Bank In Hand | 2012-05-31 | £ 22,612 |
Cash Bank In Hand | 2012-05-31 | £ 22,612 |
Cash Bank In Hand | 2011-05-31 | £ 8,018 |
Current Assets | 2013-05-31 | £ 57,573 |
Current Assets | 2012-05-31 | £ 57,940 |
Current Assets | 2012-05-31 | £ 57,940 |
Current Assets | 2011-05-31 | £ 20,140 |
Debtors | 2013-05-31 | £ 26,951 |
Debtors | 2012-05-31 | £ 35,328 |
Debtors | 2012-05-31 | £ 35,328 |
Debtors | 2011-05-31 | £ 12,122 |
Fixed Assets | 2013-05-31 | £ 51,681 |
Fixed Assets | 2012-05-31 | £ 56,560 |
Fixed Assets | 2012-05-31 | £ 56,560 |
Fixed Assets | 2011-05-31 | £ 62,305 |
Secured Debts | 2013-05-31 | £ 34,916 |
Secured Debts | 2012-05-31 | £ 38,887 |
Shareholder Funds | 2013-05-31 | £ 48,033 |
Shareholder Funds | 2012-05-31 | £ 35,443 |
Shareholder Funds | 2012-05-31 | £ 35,443 |
Shareholder Funds | 2011-05-31 | £ 3,279 |
Tangible Fixed Assets | 2013-05-31 | £ 8,348 |
Tangible Fixed Assets | 2012-05-31 | £ 10,727 |
Tangible Fixed Assets | 2012-05-31 | £ 10,727 |
Tangible Fixed Assets | 2011-05-31 | £ 13,972 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Trafford Council | |
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LEGAL FEES |
Stockport Metropolitan Council | |
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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.
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. |