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HTW ASSOCIATES LIMITED

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

This company is commonly known as Htw Associates Limited. The company was founded 13 years ago and was given the registration number 07466846. The firm's registered office is in STANSTEAD ABBOTTS. You can find them at 28 The Maltings, Roydon Road, Stanstead Abbotts, . This company's SIC code is 70221 - Financial management.

Company Information

Name:HTW ASSOCIATES LIMITED
Company Number:07466846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:28 The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8HG

Director10 June 2019Active
28, The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8HG

Director10 December 2010Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Secretary10 December 2010Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director10 December 2010Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director10 December 2010Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director10 December 2010Active

People with Significant Control

Holland Investment Associates Limited
Notified on:06 October 2020
Status:Active
Country of residence:England
Address:67, Prince Of Wales Drive, London, England, SW11 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Azure Financial Solutions Limited
Notified on:06 October 2020
Status:Active
Country of residence:England
Address:C1, Unit C1 The Maltings, Sawbridgeworth, England, CM21 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Charles James Trevenen Holland
Notified on:10 June 2019
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:28, The Maltings, Stanstead Abbotts, England, SG12 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:28, The Maltings, Stanstead Abbotts, England, SG12 8HG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-02Officers

Change person director company with change date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-07-28Address

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

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2020-07-06Address

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

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-11Resolution

Resolution.

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2019-06-10Officers

Appoint person director company with name date.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

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