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Hts Direct Limited, ST15 0SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HTS DIRECT LIMITED

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

This company is commonly known as Hts Direct Limited. The company was founded 21 years ago and was given the registration number 04604710. The firm's registered office is in STONE. You can find them at Unit 18 Emerald Way, Stone Business Park, Stone, Staffordshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:HTS DIRECT LIMITED
Company Number:04604710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Unit 18 Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Church View, Ad Baston, ST20 0QW

Secretary19 June 2006Active
Baldungstr 3, Fellbach, Germany,

Director19 December 2002Active
Baldungstr 5, Fellbach, Germany,

Director19 December 2002Active
10, The Lindens, Rugeley, England, WS15 1GR

Director15 January 2014Active
2 The Old Stables Nills Farm, Habberley Road, Pontesbury, SY5 0YN

Secretary19 December 2002Active
84 Wellington Drive, Cannock, WS11 1PX

Secretary01 April 2005Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary29 November 2002Active
Park House, 41 Park Street, Wellington, Telford, TF1 3AE

Corporate Secretary23 February 2005Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director29 November 2002Active

People with Significant Control

Mr Michael Koch
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:German
Address:Unit 18, Emerald Way, Stone, ST15 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stefan Koch
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:German
Address:Unit 18, Emerald Way, Stone, ST15 0SR
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 (0 months remaining)

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