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HTC ASSOCIATES LTD.

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

This company is commonly known as Htc Associates Ltd.. The company was founded 19 years ago and was given the registration number 05247800. The firm's registered office is in RIPLEY. You can find them at Cattermole Buildings Market Place, Codnor, Ripley, Derbyshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HTC ASSOCIATES LTD.
Company Number:05247800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Cattermole Buildings Market Place, Codnor, Ripley, Derbyshire, England, DE5 9QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Corporate Secretary26 July 2022Active
Cattermole Buildings, Market Place, Codnor, Ripley, England, DE5 9QA

Director01 October 2004Active
Cattermole Buildings, Market Place, Codnor, Ripley, England, DE5 9QA

Director30 July 2020Active
Cattermole Buildings, Market Place, Codnor, Ripley, England, DE5 9QA

Director15 September 2021Active
Cattermole Buildings, Market Place, Codnor, Ripley, England, DE5 9QA

Director15 September 2021Active
Cattermole Buildings, Market Place, Codnor, Ripley, England, DE5 9QA

Director26 January 2022Active
Cattermole Buildings, Market Place, Codnor, Ripley, England, DE5 9QA

Secretary30 July 2020Active
Cattermole Buildings, Market Place, Codnor, Ripley, England, DE5 9QA

Secretary15 September 2021Active
Cattermole Buildings, Market Place, Codnor, Ripley, England, DE5 9QA

Secretary11 December 2020Active
Cattermole Buildings, Market Place, Codnor, Ripley, England, DE5 9QA

Secretary01 October 2004Active
2 Dimple Villas, Dimple Lane, Crich, Matlock, DE4 5BQ

Director01 October 2004Active
Cattermole Buildings, Market Place, Codnor, Ripley, England, DE5 9QA

Director30 July 2020Active
Cattermole Buildings, Market Place, Codnor, Ripley, England, DE5 9QA

Director01 October 2004Active

People with Significant Control

Cth (Gb) Limited
Notified on:02 October 2019
Status:Active
Country of residence:England
Address:Cattermole Buildings, Market Place, Ripley, England, DE5 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Justin Michael Peter Conroy
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Cattermole Buildings, Market Place, Ripley, England, DE5 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Tucker
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Cattermole Buildings, Market Place, Ripley, England, DE5 9QA
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
2024-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-16Accounts

Legacy.

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2024-01-16Other

Legacy.

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2024-01-16Other

Legacy.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-17Accounts

Legacy.

Download
2023-01-03Other

Legacy.

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2023-01-03Other

Legacy.

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2022-11-15Address

Change sail address company with new address.

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2022-10-17Officers

Change person director company with change date.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-07-26Officers

Appoint corporate secretary company with name date.

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2022-07-26Officers

Termination secretary company with name termination date.

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2022-02-14Officers

Termination director company with name termination date.

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2022-01-26Officers

Appoint person director company with name date.

Download
2021-12-21Accounts

Accounts with accounts type full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person secretary company with name date.

Download
2021-09-15Officers

Termination secretary company with name termination date.

Download
2020-12-12Officers

Appoint person secretary company with name date.

Download
2020-12-12Officers

Termination secretary company with name termination date.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download

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