UKBizDB.co.uk

H T M PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H T M Products Limited. The company was founded 22 years ago and was given the registration number 04444620. The firm's registered office is in HENFIELD. You can find them at Myrtle House, High Street, Henfield, West Sussex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:H T M PRODUCTS LIMITED
Company Number:04444620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Myrtle House, High Street, Henfield, West Sussex, BN5 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Myrtle House, High Street, Henfield, BN5 9DA

Secretary22 May 2002Active
Myrtle House, High Street, Henfield, BN5 9DA

Director22 May 2002Active
5th Floor Citrus House, 40-46 Dale Street, Liverpool, L2 5SF

Nominee Secretary22 May 2002Active
5th Floor Citrus House, 40-46 Dale Street, Liverpool, L2 5SF

Nominee Director22 May 2002Active

People with Significant Control

Mrs Angela Graham Manuel
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Myrtle House, High Street, Henfield, BN5 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andy Glyn Manuel
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Myrtle House, High Street, Henfield, BN5 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type micro entity.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Accounts

Accounts with accounts type micro entity.

Download
2019-07-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Officers

Change person director company with change date.

Download
2019-02-05Persons with significant control

Change to a person with significant control.

Download
2019-02-05Persons with significant control

Change to a person with significant control.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-23Officers

Change person secretary company with change date.

Download
2016-04-13Accounts

Accounts with accounts type total exemption small.

Download
2015-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-11Officers

Change person secretary company with change date.

Download
2015-06-11Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.