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HTA (UK) PARTNER LTD

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

This company is commonly known as Hta (uk) Partner Ltd. The company was founded 13 years ago and was given the registration number 07564867. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Merchant Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HTA (UK) PARTNER LTD
Company Number:07564867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director15 December 2020Active
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS

Director01 July 2021Active
10th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director25 July 2019Active
Spencer House, 27 St. James''''s Place, London, United Kingdom, SW1A 1NR

Secretary15 March 2011Active
2nd Floor, 12 Charles Ii Street, St. James's, London, United Kingdom, SW1Y 4QU

Director15 March 2011Active
10th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director29 January 2018Active
Spencer House, 27 St. James's Place, London, United Kingdom, SW1A 1NR

Director15 March 2011Active
Spencer House, 27 St. James''''s Place, London, United Kingdom, SW1A 1NR

Director15 March 2011Active
10th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director29 January 2018Active
10th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director22 July 2014Active
Floor 33, 888 7th Avenue, Ny 10106, New York, Usa,

Director15 March 2011Active
10th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director29 January 2018Active

People with Significant Control

Helios Towers Plc
Notified on:04 September 2018
Status:Active
Country of residence:England
Address:10th Floor, Merchant Square West, London, England, W2 1AS
Nature of control:
  • Significant influence or control
Helios Towers Africa Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Mauritius
Address:Level 3 Alexander House, 35 Cybercity, Ebene, Mauritius,
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 (6 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
2024-05-20Address

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

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2024-04-30Officers

Appoint person director company with name date.

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2024-04-30Officers

Termination director company with name termination date.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-31Other

Legacy.

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2023-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-29Accounts

Legacy.

Download
2023-09-29Other

Legacy.

Download
2023-09-29Other

Legacy.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-04Accounts

Legacy.

Download
2022-10-04Resolution

Resolution.

Download
2022-10-04Other

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Address

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

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Officers

Change person director company with change date.

Download
2021-02-08Officers

Change person director company with change date.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-25Accounts

Accounts with accounts type full.

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