HT (1995) LIMITED

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

This company is commonly known as Ht (1995) Limited. The company was founded 108 years ago and was given the registration number 00143633. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HT (1995) LIMITED
Company Number	:	00143633
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 1916
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG	Director	27 June 2023	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG	Corporate Director	19 September 2014	Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Secretary	11 February 2005	Active
28 Chapel Lane, Hale Barns, Altrincham, WA15 0HN	Secretary	29 June 2001	Active
5a The Broadway, Penn Road, Beaconsfield, HP9 2PD	Secretary	-	Active
The Beeches Woodlands, Chesterton, Bicester, OX6 8TN	Director	21 February 1994	Active
15 High Street, Weedon, Aylesbury, HP22 4NW	Director	27 February 1995	Active
50 Bonnersfield Lane, Harrow, HA1 2LE	Director	18 October 2000	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	29 June 2001	Active
30 Lammas Park Road, Ealing, London, W5 5JB	Director	29 May 1998	Active
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG	Director	08 April 2013	Active
Flat 66 90 Kingston House South, Ennismore Gardens Knightsbridge, London, SW7	Director	23 September 1993	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	27 July 2006	Active
The Close, Church Lane, Braishfield, SO51 0QH	Director	03 November 1994	Active
5 Ledgers Meadow, Cuckfield, RH17 5EW	Director	-	Active
Ashridge, Newport, Berkeley, GL13 9PY	Director	16 November 1994	Active
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG	Director	18 July 2017	Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	27 April 2006	Active
4 Braemar Close, Godalming, GU7 1SA	Director	27 February 1995	Active
3 Homewood Road, St. Albans, AL1 4BE	Director	09 December 1996	Active
Ocean Heights 21 Sandown Road, Paignton, TQ4 7RL	Director	-	Active
2, Woodside, Saint Peters Court, Norbury, Stafford, ST20 0PQ	Director	04 January 1993	Active
50 Selcroft Road, Purley, CR8 1AS	Director	-	Active
Manor House, Gringley On The Hill, DN10 4RG	Director	01 July 1993	Active
Windrush, 9 Downsway, Guildford, GU1 2YA	Director	15 June 2003	Active
8 Robin Hood Lane, Winnersh, Wokingham, RG11 5LX	Director	10 October 1994	Active
Brathay House, Broadwalk, Prestbury, SK10 4BR	Director	-	Active
5a The Broadway, Penn Road, Beaconsfield, HP9 2PD	Director	27 February 1995	Active
Fairwoods, Woodrock Hill, Sandridge, AL4 9EB	Director	27 February 1995	Active
19 New House Park, St Albans, AL1 1UA	Director	-	Active
4 Wooburn Grange, Grange Drive Wooburn Green, High Wycombe, HP10 0QU	Director	04 January 1993	Active
23 Gosmore Road, Hitchin, SG4 9AT	Director	-	Active
Sedgeley 64 Roseacre Lane, Bearsted, Maidstone, ME14 4JG	Director	-	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG	Director	11 July 2017	Active

People with Significant Control

Travis Perkins Financing Company No.3 Limited
Notified on	:	19 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wickes Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HT (1995) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement