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HT OVERSEAS INVESTMENTS LIMITED

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

This company is commonly known as Ht Overseas Investments Limited. The company was founded 16 years ago and was given the registration number 06536137. The firm's registered office is in FRODSHAM. You can find them at Meres Edge Chester Road, Helsby, Frodsham, Cheshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:HT OVERSEAS INVESTMENTS LIMITED
Company Number:06536137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crabtree House, Crabtree Lane, High Legh, Knutsford, England, WA16 6PE

Director18 March 2008Active
Meres Edge, Chester Road, Helsby, Frodsham, WA6 0DJ

Secretary18 March 2008Active
52 Mucklow Hill, Halesowen, B62 8BL

Secretary17 March 2008Active
52 Mucklow Hill, Halesowen, B62 8BL

Director17 March 2008Active

People with Significant Control

Mr Neil Shaw Malone
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:Crabtree House, Crabtree Lane, Knutsford, England, WA16 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Address

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

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-04-01Officers

Termination secretary company with name termination date.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-05-27Officers

Change person director company with change date.

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2016-05-27Officers

Change person secretary company with change date.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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