HTA GROUP HOLDINGS LIMITED - BURNLEY


Company Profile Company Filings

Overview

HTA GROUP HOLDINGS LIMITED is a Private Limited Company from BURNLEY and has the status: Dissolved - no longer trading.
HTA GROUP HOLDINGS LIMITED was incorporated 16 years ago on 30/04/2007 and has the registered number: 06231385. The accounts status is FULL.

HTA GROUP HOLDINGS LIMITED - BURNLEY

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

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

Registered Office

THE TOWN HALL 83 BURNLEY ROAD
BURNLEY
LANCASHIRE
BB12 8BS

This Company Originates in : United Kingdom
Previous trading names include:
HTA PRECISION SHEET METAL LIMITED (until 24/06/2011)
HTA GROUP LIMITED (until 16/06/2011)

Confirmation Statements

Last Statement Next Statement Due
11/05/2019 25/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STEPHEN HARTLEY Oct 1955 British Director 2016-05-09 CURRENT
MR WAYNE TIERNEY Sep 1962 British Director 2018-06-04 CURRENT
MR ANDREW BARRINGTON SEDGLEY Secretary 2018-06-04 CURRENT
MR WAYNE ANTHONY WILD Oct 1967 British Director 2016-05-09 UNTIL 2020-12-23 RESIGNED
MR ADAM MALCOLM THOMAS Jan 1981 British Director 2007-04-30 UNTIL 2016-05-09 RESIGNED
MR MICHAEL JOHN THOMAS Sep 1950 British Director 2007-05-04 UNTIL 2016-05-09 RESIGNED
MR PHILLIP MICHAEL THOMAS Feb 1985 British Director 2007-05-04 UNTIL 2016-05-09 RESIGNED
MR ANDREW ROBERTS Apr 1975 British Director 2018-05-01 UNTIL 2018-05-23 RESIGNED
MR PHILLIP MICHAEL THOMAS Feb 1985 British Secretary 2007-04-30 UNTIL 2015-08-19 RESIGNED
MR CHRISTOPHER MEREDITH Mar 1966 British Director 2018-05-01 UNTIL 2018-05-23 RESIGNED
MRS LUCY SARAH THOMAS Secretary 2015-08-19 UNTIL 2015-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quinn Manufacturing Ltd 2017-04-06 Darwen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEC MACHINING LTD DARWEN Active SMALL 25620 - Machining
WEC GROUP LIMITED DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
HTA GROUP LIMITED DARWEN ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED THORNTON-CLEVELEYS ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
5750 COMPONENTS LIMITED DARWEN Active FULL 32990 - Other manufacturing n.e.c.
LASER ENGINEERING (UK) LTD DARWEN Active DORMANT 99999 - Dormant Company
M-TEC ARCHITECTURAL METALWORK LIMITED DARWEN Active DORMANT 99999 - Dormant Company
MTL ADVANCED LTD DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
SHERBURN METALWORK LTD DARWEN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
BRSIT LIMITED DARWEN Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
LOGFIRE STOVES AND FLUES LTD DARWEN Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BRST COMMUNITY FOOTBALL LEAGUE CASC LIMITED DARWEN Dissolved... DORMANT 93199 - Other sports activities
BURNHART HOLDINGS LIMITED BURNLEY Dissolved... GROUP 70100 - Activities of head offices
LUMAX LTD BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
QUINN MANUFACTURING LTD BURNLEY Dissolved... FULL 70100 - Activities of head offices
BRSIT COMMUNITY ENDOWMENT LIMITED DARWEN Dissolved... DORMANT 93199 - Other sports activities
LEGENDS SPORTS FACILITIES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
WEC RAIL LTD DARWEN ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
DNA METALWORK LTD DARWEN ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSITIVE SOLUTIONS (NORTHERN) LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SIMPLY CORPORATE GROUP LIMITED BURNLEY ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SIMPLY CORPORATE LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RIBBLE FINANCE LIMITED BURNLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PADIHAM & BURNLEY ACCOUNTANCY SERVICES LTD PADIHAM, BURNLEY ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities