HTG INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 08567991 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2013 |
| Age | 10 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HTG INVESTMENTS LIMITED is an active private limited company with number 08567991. It was incorporated 10 years, 11 months, 4 days ago, on 13 June 2013. The company address is 106 Claydon Business Park 106 Claydon Business Park, Ipswich, IP6 0NL.
Company Fillings
Accounts with accounts type full
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 27 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085679910002
Charge creation date: 2022-08-05
Documents
Notification of a person with significant control
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-08-05
Psc name: Pgsa Holdings Limited
Documents
Cessation of a person with significant control
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-05
Psc name: David Wrench
Documents
Cessation of a person with significant control
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Mcculloch
Cessation date: 2022-08-05
Documents
Termination director company with name termination date
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-05
Officer name: David Wrench
Documents
Termination director company with name termination date
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-05
Officer name: David Mcculloch
Documents
Mortgage satisfy charge full
Date: 04 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085679910001
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Capital allotment shares
Date: 14 Apr 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 2,136,000 GBP
Documents
Accounts with accounts type group
Date: 30 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type group
Date: 31 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin George Wood
Termination date: 2021-04-06
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Dale James Storrer
Documents
Termination secretary company with name termination date
Date: 04 Jan 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dale James Storrer
Termination date: 2020-08-31
Documents
Accounts with accounts type group
Date: 25 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Appoint person secretary company with name date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dale James Storrer
Appointment date: 2019-12-23
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale James Storrer
Appointment date: 2019-12-23
Documents
Accounts with accounts type group
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Capital return purchase own shares
Date: 21 Jun 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 May 2019
Action Date: 12 Apr 2019
Category: Capital
Type: SH06
Capital : 2,106,000.00 GBP
Date: 2019-04-12
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-12
Officer name: Lisa Jane Jillett
Documents
Termination secretary company with name termination date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-12
Officer name: Lisa Jane Jillett
Documents
Capital allotment shares
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Capital : 2,154,000 GBP
Date: 2018-09-28
Documents
Accounts with accounts type group
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Gray
Appointment date: 2018-01-05
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Andrew Aspin
Appointment date: 2018-01-05
Documents
Capital name of class of shares
Date: 10 Jan 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 09 Jan 2018
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 30 Aug 2017
Action Date: 25 Aug 2017
Category: Capital
Type: SH01
Capital : 2,090,000 GBP
Date: 2017-08-25
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Resolution
Date: 25 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Accounts with accounts type group
Date: 22 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Jane Jillett
Appointment date: 2015-09-23
Documents
Capital return purchase own shares
Date: 28 Sep 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 Sep 2015
Action Date: 26 Aug 2015
Category: Capital
Type: SH06
Date: 2015-08-26
Capital : 2,000,000 GBP
Documents
Second filing of form with form type made up date
Date: 15 Aug 2015
Action Date: 13 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-06-13
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Change person director company with change date
Date: 15 Jun 2015
Action Date: 13 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin George Wood
Change date: 2015-06-13
Documents
Capital cancellation shares
Date: 10 Jun 2015
Action Date: 05 May 2015
Category: Capital
Type: SH06
Capital : 2,050,000 GBP
Date: 2015-05-05
Documents
Capital return purchase own shares
Date: 10 Jun 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 14 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type made up date
Date: 02 Apr 2015
Action Date: 13 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-06-13
Form type: AR01
Documents
Appoint person secretary company with name date
Date: 09 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-02
Officer name: Mrs Lisa Jane Jillett
Documents
Accounts with accounts type group
Date: 12 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Change person director company with change date
Date: 03 Jul 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin George Wood
Change date: 2014-06-13
Documents
Termination director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Oliver
Documents
Termination director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Oliver
Documents
Resolution
Date: 10 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Address
Type: AD01
Old address: , Hillview Church Road, Otley, Ipswich, Suffolk, IP6 9NP, England
Change date: 2014-03-10
Documents
Appoint person director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Oliver
Documents
Change account reference date company previous shortened
Date: 05 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-06-30
Documents
Change registered office address company with date old address
Date: 08 Nov 2013
Action Date: 08 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-08
Old address: , 41 Church Street, Birmingham, B3 2RT, United Kingdom
Documents
Certificate change of name company
Date: 18 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed twp (newco) 133 LIMITED\certificate issued on 18/10/13
Documents
Change of name notice
Date: 18 Oct 2013
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin George Wood
Documents
Capital variation of rights attached to shares
Date: 15 Oct 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Oct 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 15 Oct 2013
Action Date: 27 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-27
Capital : 2,150,000.00 GBP
Documents
Mortgage create with deed with charge number
Date: 27 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085679910001
Documents
Capital allotment shares
Date: 01 Aug 2013
Action Date: 19 Jul 2013
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2013-07-19
Documents
Termination director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth O'hara
Documents
Termination director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Parkin
Documents
Appoint person director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wrench
Documents
Appoint person director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mcculloch
Documents
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