This company is commonly known as Hts Design Services Limited. The company was founded 19 years ago and was given the registration number 05161314. The firm's registered office is in HESSLE. You can find them at Suite 4 Dunston House, Livingstone Road, Hessle, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Name | : | HTS DESIGN SERVICES LIMITED |
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Company Number | : | 05161314 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 2004 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 4 Dunston House, Livingstone Road, Hessle, England, HU13 0EG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 4, Dunston House, Livingstone Road, Hessle, England, HU13 0EG | Director | 01 January 2014 | Active |
10 Wentworth Close, Beverley, HU17 8XB | Secretary | 23 June 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 June 2004 | Active |
10 Wentworth Close, Beverley, HU17 8XB | Director | 23 June 2004 | Active |
46 Newland Park, Hull, HU5 2DW | Director | 23 June 2004 | Active |
Mr Aaron Terry | ||
Notified on | : | 20 April 2021 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Suite 4, Dunston House, Hessle, England, HU13 0EG |
Nature of control | : |
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Terlock Holdings Ltd | ||
Notified on | : | 20 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4 - 6 Swaby's Yard, Walkergate, Beverley, England, HU17 9BZ |
Nature of control | : |
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Mr Martyn Harold Bell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 4, Dunston House, Hessle, England, HU13 0EG |
Nature of control | : |
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Mr John Mason Clark | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 4, Dunston House, Hessle, England, HU13 0EG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-20 | Officers | Termination director company with name termination date. | Download |
2021-04-20 | Officers | Termination director company with name termination date. | Download |
2021-04-20 | Officers | Termination secretary company with name termination date. | Download |
2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Address | Change registered office address company with date old address new address. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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