HTL GROUP LIMITED
Company is dissolved
General Information
NAME
HTL GROUP LIMITED
COMPANY NUMBER
02868728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/11/1993
(31 years and 2 months old)
WEBSITE
HIRETORQUE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/11/2021
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
02/04/1996
03/05/2017
HIRE TORQUE LIMITED
View all previous names
NORTHUMBERLAND
NE23 1WD
Telephone: 01670365049
TPS: No
Meadowfield Court
Meadowfield Industrial Estate
Ponteland
Newcastle-upon-tyne, Tyne and Wear
NE20 9SD
Unit 3
Kirkhill Place
Kirkhill Industrial Estate
Aberdeen, Aberdeenshire
AB21 0GU
Telephone: 728820
Unit 45
Colbourne Avenue
Nelson Park
Cramlington, Northumberland
NE23 1WD
Telephone: 700000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRATIGHT LIMITED | Active - Accounts Filed | View Report |
| HTL GROUP LIMITED | Company is dissolved | View Report |
| GEE-FORCE NORTHERN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Paul James O'Connell (928227488) Appointed |
| 14/12/2023 | New Board Member Kimberly Sue Chase-Hubbard (930078103) Appointed |
| 14/12/2023 | New Board Member Paul James O'Connell (928227488) Appointed |
Credit Risk Overview
Want to learn more about HTL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1947 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1968 |
Resigned | Secretary |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Paul James O'Connell (928227488) Appointed |
| 14/12/2023 | New Board Member Kimberly Sue Chase-Hubbard (930078103) Appointed |
| 14/12/2023 | New Board Member Paul James O'Connell (928227488) Appointed |
| 06/10/2022 | Richard Martin Roman (924137641) has left the board |
| 06/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078103) Appointed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | Fabrizio Rasetti (926591881) has left the board |
| 18/10/2021 | James Richard Gaskell (923193070) has left the board |
| 18/10/2021 | James Richard Gaskell (923193070) has left the board |
| 05/10/2021 | James Richard Gaskell (923193070) has left the board |
| 12/06/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Paul James Oconnell (928227488) Appointed |
| 02/03/2021 | New Board Member Richard Martin Roman (924137641) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Nicholas James Gemmell (926591962) has left the board |
| 13/01/2020 | Stephen Stuart Jones (907557480) has left the board |
| 13/01/2020 | New Board Member Martin Edmund Coombs (911201571) Appointed |
| 13/01/2020 | New Board Member James Richard Gaskell (923193070) Appointed |
| 13/01/2020 | New Board Member Fabrizio Rasetti (926591881) Appointed |
| 13/01/2020 | Simon Kyle Dixon (920507950) has left the board |
| 13/01/2020 | Paul Antony Storey (905383578) has left the board |
| 13/01/2020 | Raymond Jones (917324548) has left the board |
| 13/01/2020 | New Company Secretary Nicholas James Gemmell (926591962) Appointed |
| 13/01/2020 | New Board Member Richard Martin Roman (926591929) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 21/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 27/02/2017 | David Andrew Richardson (914755870) has left the board |
| 15/12/2016 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Board Member Simon Klye Dixon (920507950) Appointed |
| 15/02/2016 | New Board Member Simon Klye Dixon (920507950) Appointed |
| 11/12/2015 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 04/12/2015 | Scott Anthony Jones (908078766) has left the board |
| 02/12/2015 | Jon Naylor (918531670) has left the board |
| 03/02/2015 | Simon Kyle Dixon (914242958) has left the board |
| 03/02/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 11/06/2014 | New Board Member Scott Anthony Jones (908078766) Appointed |
| 02/05/2014 | Change in Reg. Office |
| 01/05/2014 | Scott Anthony Jones (908078766) has left the board |
| 03/03/2014 | New Board Member Simon Kyle Dixon (914242958) Appointed |
| 03/03/2014 | Simon Dixon (918531649) has left the board |
| 24/02/2014 | New Board Member Paul Antony Storey (905383578) Appointed |
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