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HTC HIRE LIMITED

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

This company is commonly known as Htc Hire Limited. The company was founded 16 years ago and was given the registration number 06503393. The firm's registered office is in ST ALBANS. You can find them at Wren House, 68 London Road, St Albans, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HTC HIRE LIMITED
Company Number:06503393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG

Secretary27 April 2021Active
Lyon Way, Hatfield Road, St Albans, United Kingdom, AL4 0LR

Director27 April 2021Active
Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG

Director13 February 2008Active
C/O Htc Fastenings Ltd, Lyon Way, Hatfield Road, St Albans, United Kingdom, AL4 0LR

Secretary13 February 2008Active
82 St John Street, London, EC1M 4JN

Corporate Secretary13 February 2008Active
C/O Htc Fastenings Ltd, Lyon Way, Hatfield Road, St Albans, United Kingdom, AL4 0LR

Director13 February 2008Active
82 St John Street, London, EC1M 4JN

Corporate Director13 February 2008Active

People with Significant Control

Mr Stefano Alessio Paul Lobban
Notified on:13 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Htc Fastenings Ltd, Lyon Way, St Albans, United Kingdom, AL4 0LR
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
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Change account reference date company current extended.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2021-04-30Officers

Appoint person secretary company with name date.

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2021-04-30Officers

Appoint person director company with name date.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type dormant.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-10Officers

Termination director company with name termination date.

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2016-12-21Officers

Termination secretary company with name termination date.

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2016-12-20Officers

Change person director company with change date.

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2016-05-17Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type dormant.

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