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Home > England & Wales Companies > HTG INVESTMENTS LIMITED
Company Information for

HTG INVESTMENTS LIMITED

106 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, IP6 0NL,
Company Registration Number
08567991
Private Limited Company
Active

Company Overview

About Htg Investments Ltd
HTG INVESTMENTS LIMITED was founded on 2013-06-13 and has its registered office in Ipswich. The organisation's status is listed as "Active". Htg Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HTG INVESTMENTS LIMITED
 
Legal Registered Office
106 CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH
IP6 0NL
Other companies in IP6
 
Previous Names
TWP (NEWCO) 133 LIMITED18/10/2013
Filing Information
Company Number 08567991
Company ID Number 08567991
Date formed 2013-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 10:46:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HTG INVESTMENTS LIMITED
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Companies with same name HTG INVESTMENTS LIMITED
The following companies were found which have the same name as HTG INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HTG INVESTMENTS NT PTY LTD VIC 3031 Active Company formed on the 2015-04-30
HTG INVESTMENTS PTY LTD Active Company formed on the 2014-10-01
HTG INVESTMENTS CORP. 11166 NW 72 TERRACE DORAL FL 33178 Active Company formed on the 2013-12-04
HTG INVESTMENTS INC. 17411 WIDMORE PL SPRING TX 77379 Active Company formed on the 2018-04-25

Company Officers of HTG INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE JILLETT
 Company Secretary 2014-12-02
SIMON ANDREW ASPIN
 Director 2018-01-05
PETER JOHN GRAY
 Director 2018-01-05
LISA JANE JILLETT
 Director 2015-09-23
DAVID MCCULLOCH
 Director 2013-07-19
MARTIN GEORGE WOOD
 Director 2013-09-27
DAVID WRENCH
 Director 2013-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN OLIVER
 Director 2013-12-20 2014-05-09
GARETH THOMAS O'HARA
 Director 2013-06-13 2013-07-19
JEREMY BASIL PARKIN
 Director 2013-06-13 2013-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW ASPIN TAYLOR FREEZER (UK) LIMITED Director 2018-01-05 CURRENT 2013-08-15 Active
PETER JOHN GRAY HTG TRADING LIMITED Director 2013-08-30 CURRENT 1984-06-28 Active
LISA JANE JILLETT HTG TRADING LIMITED Director 2015-09-24 CURRENT 1984-06-28 Active
MARTIN GEORGE WOOD TAYLOR FREEZER (UK) LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
MARTIN GEORGE WOOD OTLEY HOLDINGS SUFFOLK LIMITED Director 2004-01-14 CURRENT 2003-09-17 Dissolved 2016-10-16
MARTIN GEORGE WOOD OTLEY PROPERTIES SUFFOLK LIMITED Director 2004-01-14 CURRENT 2003-10-24 Dissolved 2016-10-16
MARTIN GEORGE WOOD IPSWICH AND SUFFOLK CLUB COMPANY LIMITED(THE) Director 2003-06-01 CURRENT 1886-09-01 Active
MARTIN GEORGE WOOD EUROPA REFRIGERATION LIMITED Director 2002-05-08 CURRENT 2002-03-13 Dissolved 2015-02-03
MARTIN GEORGE WOOD OTLEY FREEZER UK LIMITED Director 1999-10-11 CURRENT 1991-03-01 Dissolved 2015-02-03
MARTIN GEORGE WOOD HTG TRADING LIMITED Director 1999-10-11 CURRENT 1984-06-28 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
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085679910002
2022-08-08APPOINTMENT TERMINATED, DIRECTOR DAVID MCCULLOCH
2022-08-08APPOINTMENT TERMINATED, DIRECTOR DAVID WRENCH
2022-08-08CESSATION OF DAVID MCCULLOCH AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08CESSATION OF DAVID WRENCH AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08Notification of Pgsa Holdings Limited as a person with significant control on 2022-08-05
2022-08-08PSC02Notification of Pgsa Holdings Limited as a person with significant control on 2022-08-05
2022-08-08PSC07CESSATION OF DAVID MCCULLOCH AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCULLOCH
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085679910001
2022-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085679910001
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-04-14SH0113/04/22 STATEMENT OF CAPITAL GBP 2136000
2022-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE WOOD
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DALE JAMES STORRER
2021-01-04TM02Termination of appointment of Dale James Storrer on 2020-08-31
2020-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-12-23AP03Appointment of Mr Dale James Storrer as company secretary on 2019-12-23
2019-12-23AP01DIRECTOR APPOINTED MR DALE JAMES STORRER
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-21SH03Purchase of own shares
2019-05-23SH06Cancellation of shares. Statement of capital on 2019-04-12 GBP 2,106,000.00
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE JILLETT
2019-04-15TM02Termination of appointment of Lisa Jane Jillett on 2019-04-12
2018-09-28SH0128/09/18 STATEMENT OF CAPITAL GBP 2154000
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 2090000
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-01-18AP01DIRECTOR APPOINTED MR PETER JOHN GRAY
2018-01-18AP01DIRECTOR APPOINTED MR SIMON ANDREW ASPIN
2018-01-10SH08Change of share class name or designation
2018-01-09SH10Particulars of variation of rights attached to shares
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 2090000
2017-08-30SH0125/08/17 STATEMENT OF CAPITAL GBP 2090000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-25RES01ADOPT ARTICLES 04/05/2017
2017-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-06-20AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-12AP01DIRECTOR APPOINTED MRS LISA JANE JILLETT
2015-09-28SH03Purchase of own shares
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2000000
2015-09-15SH06Cancellation of shares. Statement of capital on 2015-08-26 GBP 2,000,000
2015-08-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-13
2015-08-15ANNOTATIONClarification
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-15CH01Director's details changed for Martin George Wood on 2015-06-13
2015-06-10SH0605/05/15 STATEMENT OF CAPITAL GBP 2050000
2015-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-02RP04SECOND FILING WITH MUD 13/06/14 FOR FORM AR01
2015-04-02ANNOTATIONClarification
2014-12-09AP03SECRETARY APPOINTED MRS LISA JANE JILLETT
2014-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2150000
2014-07-03AR0113/06/14 FULL LIST
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE WOOD / 13/06/2014
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
2014-07-03AR0113/06/14 FULL LIST
2014-06-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-10RES01ADOPT ARTICLES 26/03/2014
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM HILLVIEW CHURCH ROAD OTLEY IPSWICH SUFFOLK IP6 9NP ENGLAND
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, HILLVIEW CHURCH ROAD, OTLEY, IPSWICH, SUFFOLK, IP6 9NP, ENGLAND
2014-02-05AP01DIRECTOR APPOINTED MR RICHARD JOHN OLIVER
2014-02-05AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT UNITED KINGDOM
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, 41 CHURCH STREET, BIRMINGHAM, B3 2RT, UNITED KINGDOM
2013-10-18RES15CHANGE OF NAME 15/10/2013
2013-10-18CERTNMCOMPANY NAME CHANGED TWP (NEWCO) 133 LIMITED CERTIFICATE ISSUED ON 18/10/13
2013-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-15AP01DIRECTOR APPOINTED MARTIN GEORGE WOOD
2013-10-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-15SH0127/09/13 STATEMENT OF CAPITAL GBP 2150000.00
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085679910001
2013-08-01SH0119/07/13 STATEMENT OF CAPITAL GBP 2
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
2013-07-24AP01DIRECTOR APPOINTED MR DAVID WRENCH
2013-07-24AP01DIRECTOR APPOINTED MR DAVID MCCULLOCH
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to HTG INVESTMENTS LIMITED 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 HTG INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
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 HTG INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HTG INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HTG INVESTMENTS LIMITED
Trademarks
We have not found any records of HTG INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HTG INVESTMENTS LIMITED. 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 (56290 - Other food services) as HTG INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HTG INVESTMENTS LIMITED 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 HTG INVESTMENTS LIMITED 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 HTG INVESTMENTS LIMITED 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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    Other companies at postcode IP6 0NL