HTL CONSULTING LIMITED - BROXBOURNE


Overview

HTL CONSULTING LIMITED is a Private Limited Company from BROXBOURNE and has the status: Dissolved - no longer trading.
HTL CONSULTING LIMITED was incorporated 29 years ago on 03/10/1994 and has the registered number: 02972973.

HTL CONSULTING LIMITED - BROXBOURNE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

7 MANOR HOUSE GARDENS
BROXBOURNE
HERTFORDSHIRE
EN10 6GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN WILLIAM GERTY Feb 1950 British Director 1995-01-01 CURRENT
RENE AMIRKHANIAN Jul 1945 French Director 1995-01-16 UNTIL 1997-06-01 RESIGNED
JONATHAN ANDREW BODLENDER Nov 1938 British Director 1994-10-03 UNTIL 1997-07-30 RESIGNED
MR JAMES HENRY FIFE GEMMELL May 1943 British Director 1998-06-30 UNTIL 2004-10-21 RESIGNED
MARK PATTINSON PHILLIPS May 1965 British Director 1998-04-09 UNTIL 2015-04-10 RESIGNED
DAVID MARK LADD May 1939 British Director 1994-10-03 UNTIL 1996-11-19 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1994-10-03 UNTIL 1994-10-03 RESIGNED
DEBBIE MOORE Nominee Secretary 1994-10-03 UNTIL 1994-10-03 RESIGNED
MARTIN WILLIAM GERTY Feb 1950 British Secretary 2004-10-21 UNTIL 2009-10-02 RESIGNED
MR. ALAN DAWSON Jan 1955 British Secretary 1994-10-03 UNTIL 2004-10-21 RESIGNED
COLIN GRAHAM EVEREST CLARK May 1940 British Director 1995-03-08 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin William Gerty 2016-04-06 2/1950 Broxbourne   Hertfordshire Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Mark Pattinson Phillips 2016-04-06 5/1965 Broxbourne   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HORWATH CLARK WHITEHILL LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCELERATE COMMUNITY LIMITED LONDON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
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RIVERS REACH MANAGEMENT CO. LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
COMBE ROYAL CRESCENT (BATH) COMPANY LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
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HOUSE MANOR MANAGEMENT LIMITED BROXBOURNE Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-01-03 31-12-2017
Accounts filed on 31-12-2016 2017-02-08 31-12-2016 £30,197 equity
HTL CONSULTING LIMITED Accounts filed on 31-12-2015 2016-01-02 31-12-2015 £19,211 equity
HTL CONSULTING LIMITED Accounts filed on 31-12-2014 2015-01-03 31-12-2014 £4,079 Cash £4,006 equity

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HOUSE MANOR MANAGEMENT LIMITED BROXBOURNE Active MICRO ENTITY 98000 - Residents property management
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ELOHIM UNIVERSAL LTD BROXBOURNE ENGLAND Active MICRO ENTITY 86900 - Other human health activities