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Company Information for

HTW ACQUISITIONS 1 LTD

28 THE MALTINGS, ROYDON ROAD, STANSTEAD ABBOTTS, SG12 8HG,

Company Registration Number

07466844

Private Limited Company

Active

Company Overview

About Htw Acquisitions 1 Ltd

HTW ACQUISITIONS 1 LTD was founded on 2010-12-10 and has its registered office in Stanstead Abbotts. The organisation's status is listed as "Active". Htw Acquisitions 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HTW ACQUISITIONS 1 LTD

Legal Registered Office

28 THE MALTINGS
ROYDON ROAD
STANSTEAD ABBOTTS
SG12 8HG
Other companies in CM21

Previous Names

360 LEASING TRENT LTD

18/09/2019

Filing Information

Company Number		07466844
Company ID Number		07466844
Date formed		2010-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 13:37:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HTW ACQUISITIONS 1 LTD

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Company Officers of HTW ACQUISITIONS 1 LTD

Current Directors

Officer	Role	Date Appointed
COLIN TAYLOR	Director	2010-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS BROWN	Company Secretary	2010-12-10	2011-12-01
DOUGLAS ALEXANDER EDWARD BROWN	Director	2010-12-10	2011-12-01
MARK JOHN CHARLES JONES	Director	2010-12-10	2011-12-01
PAUL ADRIAN STANLEY	Director	2010-12-10	2011-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN TAYLOR	CALDERWOOD CAPITAL LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active - Proposal to Strike off
COLIN TAYLOR	ECORENEW FINANCE LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active - Proposal to Strike off
COLIN TAYLOR	HTW ASSOCIATES LIMITED	Director	2010-12-10	CURRENT	2010-12-10	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.

Date	Document Type	Document Description
2024-10-10		CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2024-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2022-10-07		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	CH01	Director's details changed for Mr Charles James Trevenen Holland on 2021-09-01
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	PSC07	CESSATION OF CHARLES JAMES TREVENEN HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2020-10-07	PSC02	Notification of Htw Associates Limited as a person with significant control on 2020-10-06
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/20 FROM 28 28 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG England
2020-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/20 FROM Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JAMES TREVENEN HOLLAND
2019-09-18	RES15	CHANGE OF COMPANY NAME 18/09/19
2019-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-17	AP01	DIRECTOR APPOINTED MR CHARLES JAMES TREVENEN HOLLAND
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/13 FROM 28 the Maltings Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG United Kingdom
2013-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09	AR01	10/12/11 ANNUAL RETURN FULL LIST
2012-01-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS BROWN
2011-12-23	CH01	Director's details changed for Mr Colin Taylor on 2011-12-01
2011-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/11 FROM Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN
2010-12-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HTW ACQUISITIONS 1 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 HTW ACQUISITIONS 1 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HTW ACQUISITIONS 1 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	6.07	92
MortgagesNumMortOutstanding	2.92	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	3.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 HTW ACQUISITIONS 1 LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HTW ACQUISITIONS 1 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HTW ACQUISITIONS 1 LTD

Trademarks

We have not found any records of HTW ACQUISITIONS 1 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HTW ACQUISITIONS 1 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 (64910 - Financial leasing) as HTW ACQUISITIONS 1 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HTW ACQUISITIONS 1 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 HTW ACQUISITIONS 1 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 HTW ACQUISITIONS 1 LTD any grants or awards.

Ownership

We could not find any group structure information

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