HTL GROUP LIMITED

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

This company is commonly known as Htl Group Limited. The company was founded 31 years ago and was given the registration number 02868728. The firm's registered office is in CRAMLINGTON. You can find them at 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	HTL GROUP LIMITED
Company Number	:	02868728
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 1993
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States,	Director	30 September 2022	Active
45, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD	Director	16 April 2021	Active
Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ	Secretary	07 January 2020	Active
40 Errington Road, Ponteland, Newcastle Upon Tyne, NE20 9LD	Secretary	19 November 1993	Active
The Loft 20 Brewery Bond, Duke Street, North Shields, NE29 6EQ	Secretary	20 February 2001	Active
34 Runnymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9HG	Secretary	06 August 1996	Active
40 Fraser Drive, Buckley, Mold,	Secretary	17 August 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 November 1993	Active
Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ	Director	07 January 2020	Active
45, Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD	Director	11 February 2016	Active
13, Ridgely Drive, Ponteland, Newcastle Upon Tyne, England, NE20 9BJ	Director	01 January 2014	Active
45, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD	Director	07 January 2020	Active
14a Hawthorn Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RU	Director	19 November 1993	Active
45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD	Director	01 March 2012	Active
The Loft, 7 Brewery Bond, Duke Street, North Shields, England, NE29 6EQ	Director	01 March 2014	Active
The Loft 20 Brewery Bond, Duke Street, North Shields, NE29 6EQ	Director	01 February 2006	Active
85 Saint Cuthberts Way, Holystone Stonelea, Newcastle Upon Tyne, NE27 0UZ	Director	20 February 2001	Active
45, Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD	Director	20 February 2001	Active
23 Belsay Grove, Belsay Grove, Bedlington, England, NE22 5YU	Director	04 November 2013	Active
N86w12500, Westbrook Crossing, Menomonee Falls, United States,	Director	07 January 2020	Active
45, Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD	Director	10 December 2009	Active
N86w12500, Westbrook Crossing, Menomonee Falls, Wisconsin, United States,	Director	07 January 2020	Active
45, Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD	Director	06 January 2014	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 November 1993	Active

People with Significant Control

Hydratight Limited
Notified on	:	07 January 2020
Status	:	Active
Country of residence	:	England
Address	:	45, Colbourne Park, Cramlington, England, NE23 1WD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Jones
Notified on	:	03 November 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	English
Country of residence	:	Great Britain
Address	:	Woodside, Milbourne, Newcastle Upon Tyne, Great Britain, NE20 0DG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ray Jones
Notified on	:	03 November 2016
Status	:	Active
Date of birth	:	March 1945
Nationality	:	English
Country of residence	:	Great Britain
Address	:	Woodside, Milbourne, Newcastle Upon Tyne, Great Britain, NE20 0DG
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Pat Jones
Notified on	:	03 November 2016
Status	:	Active
Date of birth	:	January 1947
Nationality	:	English
Country of residence	:	Great Britain
Address	:	Woodside, Milbourne, Newcastle Upon Tyne, Great Britain, NE20 0DG
Nature of control	:	Ownership of shares 25 to 50 percent

HTL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement