EXPERIQ HTL LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIQ HTL LIMITED
COMPANY NUMBER
05152804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/06/2004
(20 years and 5 months old)
WEBSITE
www.horwathhtl.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2008
06/11/2020
HORWATH HTL LTD
View all previous names
LONDON
WC1H 9JG
Telephone: 02075833771
TPS: No
97 Judd Street
LONDON
WC1H 9JG
Telephone: 37273410
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPERIQ HTL 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 EXPERIQ HTL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIQ HTL 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 |
|---|---|---|---|---|
|
01/02/2013 - 09/01/2012 (1years) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2020 - Present (4years) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 238 |
View Report |
|
14/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 256 |
View Report |
|
Director: 08/10/2004 - 22/10/2008 (4years) Secretary: 08/10/2004 - 22/10/2008 (4years) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 04/11/2020 | New Board Member Con Quigley (927602533) Appointed |
| 03/11/2020 | Change in Reg. Office |
| 15/04/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 13/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | Erlend Heiberg (913956782) has left the board |
| 08/02/2019 | Erlend Heiberg (916589787) has left the board |
| 11/01/2019 | Patrick Gaston Gresham Angwin (914790159) has left the board |
| 02/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Patrick Gaston Gresham Angwin (914790159) Appointed |
| 01/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
| 14/02/2013 | Change in Reg. Office |
| 14/02/2013 | New Board Member Bernard Delomenie (909854830) Appointed |
| 06/02/2013 | New Accounts filed |
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