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HTS CONSULTANCY LIMITED

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

This company is commonly known as Hts Consultancy Limited. The company was founded 23 years ago and was given the registration number 04124879. The firm's registered office is in STOURBRIDGE. You can find them at 4 St James Court Bridgnorth Road, Wollaston, Stourbridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HTS CONSULTANCY LIMITED
Company Number:04124879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 St James Court Bridgnorth Road, Wollaston, Stourbridge, England, DY8 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
293 Hagley Road, Pedmore, Stourbridge, DY9 0RJ

Secretary13 December 2000Active
Chaddesley House, 293 Hagley Road, Pedmore Stourbridge, DY9 0RJ

Director13 December 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary13 December 2000Active
293 Hagley Road, Pedmore, Stourbridge, DY9 0RJ

Director13 December 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director13 December 2000Active

People with Significant Control

Mr Andrew Charles Dickens
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Chaddesley House, 293 Hagley Road, Stourbridge, United Kingdom, DY9 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Sharon Jane Dickens
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Chaddesley House, 293 Hagley Road, Stourbridge, United Kingdom, DY9 0RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-12-27Annual return

Annual return company with made up date.

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2012-02-20Accounts

Accounts with accounts type total exemption small.

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