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H.T.R. - CONSULTING LIMITED

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

This company is commonly known as H.t.r. - Consulting Limited. The company was founded 18 years ago and was given the registration number 05699833. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:H.T.R. - CONSULTING LIMITED
Company Number:05699833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary06 February 2006Active
6, Rosenstrasse, Langenzenn, Germany, 90579

Director07 November 2012Active
29 Lehrer-Wirth-Str., Munich, Germany, FOREIGN

Director24 July 2006Active
59 Greenside Avenue, Huddersfield, HD5 8QQ

Director06 February 2006Active
50 Ziegelstr., Langenzenn, Germany,

Director24 July 2006Active
6, Rosenstrasse, Langenzenn, Germany, 90579

Director03 February 2010Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director03 February 2010Active
57, Barer Str., Munich, Germany,

Director26 April 2009Active
36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, WF1 2HB

Corporate Director14 April 2006Active
Suite F 1st Floor, 36 Wood Street, New City Chambers, Wakefield, WF1 2HB

Corporate Director23 April 2007Active
Suite F 1st Floor, 36 Wood Street, New City Chambers, Wakefield, WF1 2HB

Corporate Director08 November 2006Active

People with Significant Control

Mr. Thomas Freiwang
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:German
Country of residence:Germany
Address:6, Rosenstr., Langenzenn, Germany, 90579
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-30Dissolution

Dissolution application strike off company.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts amended with accounts type total exemption small.

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2014-08-08Accounts

Accounts with accounts type dormant.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts amended with made up date.

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2013-08-23Accounts

Accounts with accounts type dormant.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Accounts

Accounts amended with made up date.

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