This company is commonly known as Hts Number Two Limited. The company was founded 22 years ago and was given the registration number 04299693. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HTS NUMBER TWO LIMITED |
|---|---|---|
| Company Number | : | 04299693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Zevensterrede, 18, 9070 Destelbergen, Belgium, | Secretary | 28 October 2007 | Active |
| Eyloschlaan, 21, 9070 Destelbergen, Belgium, | Director | 28 October 2007 | Active |
| Coupure, 125-127, 9000 Gent, Belgium, | Director | 16 October 2001 | Active |
| Zevensterrede, 18, 9070 Destelbergen, Belgium, | Director | 28 October 2007 | Active |
| Eyloschlaan, 21, 9070 Destelbergen, Belgium, | Secretary | 06 October 2002 | Active |
| Borones Ludvina De Borrekenslaan 51, Aartselaar, Belgium, | Secretary | 16 October 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 October 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 05 October 2001 | Active |
| Marc Albert Biebuyck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Coupure, 125-127, Gent 9000, Belgium, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Address | Change sail address company with old address new address. | Download |
| 2014-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-22 | Address | Change sail address company with old address. | Download |
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