-
HTG INVESTMENTS LIMITED - 106 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, United Kingdom
Company Information
- Company registration number
- 08567991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 106 Claydon Business Park
- Great Blakenham
- Ipswich
- IP6 0NL 106 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL UK
Management
- Managing Directors
- ASPIN, Simon Andrew
- GRAY, Peter John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-13
- Age Of Company 2013-06-13 11 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Mr David Mcculloch
- Mr David Wrench
- -
- -
- Pgsa Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TWP (NEWCO) 133 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
-
HTG INVESTMENTS LIMITED Company Description
- HTG INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08567991. Its current trading status is "live". It was registered 2013-06-13. It was previously called TWP (NEWCO) 133 LIMITED. It has declared SIC or NACE codes as "56290". It has 2 directors It can be contacted at 106 Claydon Business Park .
Get HTG INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Htg Investments Limited - 106 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, United Kingdom
- 2013-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HTG INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-08-22) - AA
-
confirmation-statement-with-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-09) - MR01
-
notification-of-a-person-with-significant-control (2022-08-08) - PSC02
-
cessation-of-a-person-with-significant-control (2022-08-08) - PSC07
-
termination-director-company-with-name-termination-date (2022-08-08) - TM01
-
mortgage-satisfy-charge-full (2022-07-04) - MR04
-
confirmation-statement-with-updates (2022-06-13) - CS01
-
accounts-with-accounts-type-group (2022-03-30) - AA
-
capital-allotment-shares (2022-04-14) - SH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-08-31) - AA
-
confirmation-statement-with-updates (2021-06-15) - CS01
-
termination-director-company-with-name-termination-date (2021-04-13) - TM01
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-09-25) - AA
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-12-23) - AP03
-
appoint-person-director-company-with-name-date (2019-12-23) - AP01
-
accounts-with-accounts-type-group (2019-10-01) - AA
-
confirmation-statement-with-updates (2019-06-28) - CS01
-
capital-return-purchase-own-shares (2019-06-21) - SH03
-
capital-cancellation-shares (2019-05-23) - SH06
-
termination-director-company-with-name-termination-date (2019-04-15) - TM01
-
termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
keyboard_arrow_right 2018
-
capital-variation-of-rights-attached-to-shares (2018-01-09) - SH10
-
capital-name-of-class-of-shares (2018-01-10) - SH08
-
appoint-person-director-company-with-name-date (2018-01-18) - AP01
-
capital-allotment-shares (2018-09-28) - SH01
-
accounts-with-accounts-type-group (2018-09-14) - AA
-
confirmation-statement-with-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-03-14) - AA
-
resolution (2017-05-25) - RESOLUTIONS
-
capital-allotment-shares (2017-08-30) - SH01
-
confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
accounts-with-accounts-type-group (2016-04-22) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
capital-cancellation-shares (2015-06-10) - SH06
-
capital-return-purchase-own-shares (2015-09-28) - SH03
-
capital-return-purchase-own-shares (2015-06-10) - SH03
-
change-person-director-company-with-change-date (2015-06-15) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2015-04-02) - RP04
-
appoint-person-director-company-with-name-date (2015-10-12) - AP01
-
second-filing-of-form-with-form-type-made-up-date (2015-08-15) - RP04
-
accounts-with-accounts-type-group (2015-04-14) - AA
-
capital-cancellation-shares (2015-09-15) - SH06
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-03) - TM01
-
appoint-person-secretary-company-with-name-date (2014-12-09) - AP03
-
accounts-with-accounts-type-group (2014-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
change-person-director-company-with-change-date (2014-07-03) - CH01
-
resolution (2014-06-10) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
-
appoint-person-director-company-with-name (2014-02-05) - AP01
-
change-account-reference-date-company-previous-shortened (2014-02-05) - AA01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-24) - AP01
-
termination-director-company-with-name (2013-07-24) - TM01
-
capital-allotment-shares (2013-08-01) - SH01
-
mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01
-
capital-allotment-shares (2013-10-15) - SH01
-
change-of-name-notice (2013-10-18) - CONNOT
-
capital-variation-of-rights-attached-to-shares (2013-10-15) - SH10
-
appoint-person-director-company-with-name (2013-10-15) - AP01
-
incorporation-company (2013-06-13) - NEWINC
-
certificate-change-of-name-company (2013-10-18) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
-
capital-name-of-class-of-shares (2013-10-15) - SH08