HTS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09929960 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 2015 |
| Age | 8 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HTS GROUP LIMITED is an active private limited company with number 09929960. It was incorporated 8 years, 5 months, 10 days ago, on 24 December 2015. The company address is The Civic Centre The Water Gardens The Civic Centre The Water Gardens, Harlow, CM20 1WG, Essex, England.
Company Fillings
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 02 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-02
Officer name: Mr Barinderjit Singh Kambo
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 02 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-02
Officer name: Mr Mark Ronald Everard
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 02 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Jane Jeffers
Appointment date: 2024-03-02
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 02 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-02
Officer name: Mrs Yvette Carter
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-13
Officer name: Mr David Michael Morrissey
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Alfred Harrowven
Termination date: 2023-10-31
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jude Belton
Appointment date: 2023-10-09
Documents
Accounts with accounts type group
Date: 11 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Townshend
Termination date: 2023-10-02
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Michael Dunne
Appointment date: 2023-07-13
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kay Morrison
Termination date: 2023-07-13
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Richard Saggers
Appointment date: 2023-07-13
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-13
Officer name: Mrs Kay Morrison
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-13
Officer name: Stacy Mariana Seales
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Victor Davis
Termination date: 2023-07-13
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Townshend
Appointment date: 2023-06-20
Documents
Appoint person director company with name date
Date: 07 Jun 2023
Action Date: 27 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-27
Officer name: Mr Robert Victor Davis
Documents
Appoint person secretary company with name date
Date: 05 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Christina Donna Roach
Appointment date: 2023-06-01
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: John Eric Charles Phillips
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Victor Davis
Termination date: 2023-05-26
Documents
Termination secretary company with name termination date
Date: 30 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-30
Officer name: John Alexander Morris
Documents
Appoint person director company with name date
Date: 20 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-07
Officer name: Mrs Stacy Mariana Seales
Documents
Termination director company with name termination date
Date: 14 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stacy Mariana Seales
Termination date: 2023-02-06
Documents
Accounts with accounts type group
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stacy Marianna Shalo
Termination date: 2022-06-16
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stacy Mariana Seales
Appointment date: 2022-06-16
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-16
Officer name: Mrs Stacy Marianna Shalo
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-09
Officer name: Gareth John Williams
Documents
Accounts with accounts type group
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Christopher Johnson
Appointment date: 2021-06-17
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-17
Officer name: Mr Gareth John Williams
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-24
Officer name: John Michael Strachan
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Ralph Charles
Termination date: 2021-05-19
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Eric Charles Phillips
Appointment date: 2020-09-29
Documents
Confirmation statement with updates
Date: 17 Sep 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Nicholas Carter
Termination date: 2020-06-24
Documents
Accounts with accounts type full
Date: 21 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 06 Jul 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-24
Officer name: Mr John Michael Strachan
Documents
Appoint person director company with name date
Date: 06 Jul 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Ralph Charles
Appointment date: 2020-06-24
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Vince
Termination date: 2020-06-02
Documents
Accounts with accounts type small
Date: 08 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Accounts with accounts type dormant
Date: 01 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 09 Aug 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Alexander Morris
Appointment date: 2018-07-05
Documents
Confirmation statement with no updates
Date: 26 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 24 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Strachan
Termination date: 2018-06-24
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 24 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-24
Officer name: Mr Christopher Vince
Documents
Change account reference date company previous extended
Date: 16 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Accounts with accounts type dormant
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Resolution
Date: 10 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 Nov 2016
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-10
Officer name: Mr Michael Alfred Harrowven
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Strachan
Appointment date: 2015-12-24
Documents
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