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HTS ENGINEERING GROUP LIMITED

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

This company is commonly known as Hts Engineering Group Limited. The company was founded 13 years ago and was given the registration number 07679381. The firm's registered office is in RHOSNEIGR. You can find them at Ynys Hir, Sandy Lane, Rhosneigr, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HTS ENGINEERING GROUP LIMITED
Company Number:07679381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ynys Hir, Sandy Lane, Rhosneigr, Wales, LL64 5XA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ynys Hir, Sandy Lane, Rhosneigr, Wales, LL64 5XA

Director23 June 2011Active
20, Winmarleigh Street, Warrington, United Kingdom, WA1 1JY

Director23 June 2011Active
20, Winmarleigh Street, Warrington, United Kingdom, WA1 1JY

Director22 June 2011Active

People with Significant Control

Mrs Esther Marita Hold
Notified on:19 December 2023
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:Wales
Address:Ynys Hir, Sandy Lane, Rhosneigr, Wales, LL64 5XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Ian Hold
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:Wales
Address:Ynys Hir, Sandy Lane, Rhosneigr, Wales, LL64 5XA
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-08-06Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-09-21Gazette

Gazette filings brought up to date.

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2016-09-20Annual return

Annual return company with made up date full list shareholders.

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2016-09-20Address

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

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2016-09-20Gazette

Gazette notice compulsory.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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