HTI TOYS UK LIMITED - FLEETWOOD
Company Profile | Company Filings |
Overview
HTI TOYS UK LIMITED is a Private Limited Company from FLEETWOOD and has the status: Active.
HTI TOYS UK LIMITED was incorporated 71 years ago on 06/12/1952 and has the registered number: 00514002. The accounts status is FULL and accounts are next due on 30/09/2024.
HTI TOYS UK LIMITED was incorporated 71 years ago on 06/12/1952 and has the registered number: 00514002. The accounts status is FULL and accounts are next due on 30/09/2024.
HTI TOYS UK LIMITED - FLEETWOOD
This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.
32409 - Manufacture of other games and toys, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTHAM HOUSE
FLEETWOOD
FY7 7NY
This Company Originates in : United Kingdom
Previous trading names include:
HALSALL TOYS EUROPE LTD (until 07/10/2014)
HALSALL TOYS EUROPE LTD (until 07/10/2014)
HALSALL INTERNATIONAL LIMITED (until 04/01/2010)
DAVID HALSALL INTERNATIONAL LIMITED (until 03/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN ANTHONY HOULIHAN | Jun 1962 | British | Director | 2015-10-05 | CURRENT |
MR ADAM MILES WILLIAMS | Oct 1981 | British | Director | 2016-02-15 | CURRENT |
MR JOHN MCCOOEY | Mar 1993 | British | Director | 2015-08-01 UNTIL 2016-02-03 | RESIGNED |
PHILIP ACKROYD | Sep 1960 | British | Secretary | 2007-02-28 UNTIL 2012-02-29 | RESIGNED |
MARTIN ASHCROFT | Secretary | 2012-02-29 UNTIL 2015-05-08 | RESIGNED | ||
WILLIAM JOHN LOCKWOOD | Mar 1951 | British | Secretary | RESIGNED | |
WILLIAM JOHN LOCKWOOD | Mar 1951 | British | Director | RESIGNED | |
MS MARY ELIZABETH WOOD | Aug 1965 | British | Director | 2011-11-01 UNTIL 2013-05-10 | RESIGNED |
MARK WALLS | Feb 1974 | British | Director | 2008-04-21 UNTIL 2015-06-01 | RESIGNED |
JOHN LAURENCE WALKER | Apr 1958 | British | Director | 1997-04-22 UNTIL 1998-03-25 | RESIGNED |
JONATHAN JAMES TAYLOR | May 1951 | British | Director | 2006-12-18 UNTIL 2008-11-12 | RESIGNED |
MR CHRISTOPHER ANDREW SPALDING | Jun 1961 | British | Director | 2014-06-11 UNTIL 2015-10-01 | RESIGNED |
ROBERT MAXIM OLDFIELD | Sep 1948 | British | Director | RESIGNED | |
MR MARK RICHARD MILLS | Aug 1970 | British | Director | 2008-04-21 UNTIL 2011-08-16 | RESIGNED |
JOHN ROBERT WRENN | Apr 1947 | British | Director | 1997-04-22 UNTIL 2012-02-29 | RESIGNED |
MR DAVID JOHN LORD | Nov 1966 | British | Director | 2010-05-04 UNTIL 2021-05-31 | RESIGNED |
ANTHONY MICHAEL HYAMS | Jun 1949 | British | Director | 1995-12-15 UNTIL 1997-04-22 | RESIGNED |
ANDREW STEWART LAWSON | Apr 1950 | British | Director | 1993-05-31 UNTIL 1999-12-23 | RESIGNED |
JOHN ROBERT HUTT | Jul 1967 | British | Director | 1996-12-23 UNTIL 2011-03-31 | RESIGNED |
GRAHAM WILSON HALSALL | Apr 1952 | British | Director | RESIGNED | |
MR DAVID ALAN HALSALL | Apr 1954 | British | Director | RESIGNED | |
MR ANTONY JOHN HALES | May 1948 | British | Director | 2000-02-02 UNTIL 2005-08-25 | RESIGNED |
MR NAJIB FAYAD | Jan 1960 | French | Director | 2011-11-01 UNTIL 2013-12-31 | RESIGNED |
ANDREW FRANCIS DAVID COPLESTONE | Aug 1964 | British | Director | 2003-06-01 UNTIL 2015-08-20 | RESIGNED |
MR MARTIN ROY ASHCROFT | Oct 1965 | British | Director | 2012-02-29 UNTIL 2015-05-08 | RESIGNED |
PHILIP ACKROYD | Sep 1960 | British | Director | 1998-05-11 UNTIL 2012-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Halsall International Holdings Limited | 2016-04-06 | Fleetwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |