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H T PRODUCTS LIMITED

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

This company is commonly known as H T Products Limited. The company was founded 21 years ago and was given the registration number 04618573. The firm's registered office is in EAST SUSSEX. You can find them at 5 North Street, Hailsham, East Sussex, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:H T PRODUCTS LIMITED
Company Number:04618573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:27 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:5 North Street, Hailsham, East Sussex, BN27 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 High Street, Battle, United Kingdom, TN33 0EE

Secretary16 December 2002Active
39 High Street, Battle, United Kingdom, TN33 0EE

Director16 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 2002Active
Meadowview, Marley Lane, Battle, TN33 0RB

Director30 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 2002Active

People with Significant Control

Mrs Sharon Denise Collins
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Marley Farm, Marley Lane, Battle, United Kingdom, TN33 0RB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Douglas Collins
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Marley Farm, Marley Lane, Battle, United Kingdom, TN33 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Douglas Collins
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:United Kingdom
Address:Meadowview, Marley Lane, Battle, United Kingdom, TN33 0RB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-13Officers

Change person secretary company with change date.

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2023-07-13Officers

Change person director company with change date.

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2023-02-07Officers

Termination director company with name termination date.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-08-13Address

Change registered office address company with date old address new address.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Change account reference date company current shortened.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Capital

Capital allotment shares.

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2019-09-16Resolution

Resolution.

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2019-09-16Change of constitution

Statement of companys objects.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-07-18Accounts

Change account reference date company previous shortened.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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