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HTS DESIGN SERVICES LIMITED

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

This company is commonly known as Hts Design Services Limited. The company was founded 20 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.

Company Information

Name:HTS DESIGN SERVICES LIMITED
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:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Suite 4 Dunston House, Livingstone Road, Hessle, England, HU13 0EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, Dunston House, Livingstone Road, Hessle, England, HU13 0EG

Director01 January 2014Active
10 Wentworth Close, Beverley, HU17 8XB

Secretary23 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 2004Active
10 Wentworth Close, Beverley, HU17 8XB

Director23 June 2004Active
46 Newland Park, Hull, HU5 2DW

Director23 June 2004Active

People with Significant Control

Mr Aaron Terry
Notified on:20 April 2021
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:
  • Ownership of shares 25 to 50 percent
Terlock Holdings Ltd
Notified on:20 April 2021
Status:Active
Country of residence:United Kingdom
Address:The Octagon, Hesslewood Office Park, Hessle, United Kingdom, HU13 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Harold Bell
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr John Mason Clark
Notified on:06 April 2016
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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