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HTDL LTD

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

This company is commonly known as Htdl Ltd. The company was founded 28 years ago and was given the registration number 03147945. The firm's registered office is in HENLEY IN ARDEN. You can find them at 6 Ardent Court, William James Way, Henley In Arden, Wariwckshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HTDL LTD
Company Number:03147945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:6 Ardent Court, William James Way, Henley In Arden, Wariwckshire, B95 5GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ardent Court, William James Way, Henley In Arden, England, B95 5GF

Secretary11 July 1996Active
6 Ardent Court, William James Way, Henley In Arden, England, B95 5GF

Director11 July 1996Active
6 Ardent Court, William James Way, Henley In Arden, England, B95 5GF

Director11 July 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary18 January 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director18 January 1996Active

People with Significant Control

Mrs Elaine Joanne Thornley
Notified on:18 January 2017
Status:Active
Date of birth:June 1968
Nationality:British
Address:6, Ardent Court, Henley In Arden, B95 5GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Haigh Thornley
Notified on:18 January 2017
Status:Active
Date of birth:February 1964
Nationality:British
Address:6, Ardent Court, Henley In Arden, B95 5GF
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-03-22Mortgage

Mortgage satisfy charge full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-05Accounts

Accounts amended with accounts type total exemption small.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Change person director company with change date.

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2015-02-02Officers

Change person director company with change date.

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2015-02-02Officers

Change person secretary company with change date.

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