NEWCO HTS LIMITED
| Status | ACTIVE |
| Company No. | 11913778 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2019 |
| Age | 5 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
NEWCO HTS LIMITED is an active private limited company with number 11913778. It was incorporated 5 years, 1 month, 24 days ago, on 29 March 2019. The company address is One Dunston Court One Dunston Court, Chesterfield, S41 8NZ, Derbyshire, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Accounts with accounts type dormant
Date: 28 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Gazette filings brought up to date
Date: 28 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Accounts with accounts type dormant
Date: 11 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type dormant
Date: 03 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 10 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2020-03-31
Documents
Legacy
Date: 16 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 May 2019
Action Date: 16 May 2019
Category: Capital
Type: SH19
Capital : 5,152,308 GBP
Date: 2019-05-16
Documents
Legacy
Date: 16 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/04/19
Documents
Resolution
Date: 16 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 May 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Capital : 6,867,420 GBP
Date: 2019-04-30
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Baddeley
Termination date: 2019-04-26
Documents
Notification of a person with significant control
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-26
Psc name: Stephen Ingram
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-26
Officer name: Mr Stephen Ingram
Documents
Notification of a person with significant control
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-26
Psc name: Ashley Bryan Turner
Documents
Cessation of a person with significant control
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-26
Psc name: Ws (Directors) Limited
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Bryan Turner
Appointment date: 2019-04-26
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-29
New address: One Dunston Court Dunston Road Chesterfield Derbyshire S41 8NZ
Old address: No.1 Velocity 2 Tenter Street Sheffield S1 4BY England
Documents
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