HTW ACQUISITIONS 1 LTD - STANSTEAD ABBOTTS


Company Profile Company Filings

Overview

HTW ACQUISITIONS 1 LTD is a Private Limited Company from STANSTEAD ABBOTTS ENGLAND and has the status: Active.
HTW ACQUISITIONS 1 LTD was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HTW ACQUISITIONS 1 LTD - STANSTEAD ABBOTTS

This company is listed in the following categories:
64910 - Financial leasing

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

28 THE MALTINGS
STANSTEAD ABBOTTS
SG12 8HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
360 LEASING TRENT LTD (until 18/09/2019)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN TAYLOR Oct 1955 British Director 2010-12-10 CURRENT
MR CHARLES JAMES TREVENEN HOLLAND Sep 1952 British Director 2019-09-17 CURRENT
MR PAUL ADRIAN STANLEY Jan 1956 British Director 2010-12-10 UNTIL 2011-12-01 RESIGNED
MR DOUGLAS ALEXANDER EDWARD BROWN May 1964 British Director 2010-12-10 UNTIL 2011-12-01 RESIGNED
MR MARK JOHN CHARLES JONES Feb 1969 British Director 2010-12-10 UNTIL 2011-12-01 RESIGNED
MR DOUGLAS BROWN Secretary 2010-12-10 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Htw Associates Limited 2020-10-06 Warestanstead Abbotts   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Charles James Trevenen Holland 2019-10-08 - 2020-10-06 9/1952 Stanstead Abbotts   Ownership of shares 25 to 50 percent
Mr Colin Taylor 2016-04-06 - 2020-10-06 10/1955 Stanstead Abbotts   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOCAP TECHNOLOGIES LIMITED WHYTELEAFE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RETRIEVAL TECHNOLOGIES LTD. WHYTELEAFE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INNOVATION PROPERTY (UK) LIMITED FAREHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
360CLAIMSERVICES LIMITED WHYTELEAFE Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
ADDRESSOLOGY LTD SOUTHAMPTON Dissolved... FULL 62020 - Information technology consultancy activities
360VIEWMAX LIMITED WHYTELEAFE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
360GLOBALNET LTD WHYTELEAFE Active GROUP 70100 - Activities of head offices
360SITEVIEW LTD WHYTELEAFE Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
360INTELLIMATION LTD WHYTELEAFE Active AUDIT EXEMPTION SUBSI 80300 - Investigation activities
360CORPORATE LTD WHYTELEAFE Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
LINKUP SOLUTIONS TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 80300 - Investigation activities
360SPATIAL LTD WHYTELEAFE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
360CAPITAL LTD WHYTELEAFE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ECORENEW FINANCE LIMITED SAWBRIDGEWORTH Dissolved... 64910 - Financial leasing
HTW ASSOCIATES LIMITED STANSTEAD ABBOTTS ENGLAND Active MICRO ENTITY 70221 - Financial management
CALDERWOOD CAPITAL LIMITED SAWBRIDGEWORTH Dissolved... DORMANT 64910 - Financial leasing
WITHYOUIN5.COM LIMITED WHYTELEAFE Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
THE DRAINAGE REPAIR COMPANY LTD WHYTELEAFE Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
360SHAREHOLDERS LIMITED WHYTELEAFE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
HTW_Acquisitions_1_Limite - Accounts 2022-09-30 31-12-2021 £184,471 Cash £-15,675 equity
HTW_Acquisitions_1_Limite - Accounts 2021-09-29 31-12-2020 £215,902 Cash £-9,900 equity
HTW_Acquisitions_1_Limite - Accounts 2020-12-31 31-12-2019 £156,272 Cash £-4,900 equity
Dormant Company Accounts - 360 LEASING TRENT LTD 2019-09-18 31-12-2018 £100 equity
Dormant Company Accounts - 360 LEASING TRENT LTD 2018-10-02 31-12-2017 £100 equity
Micro-entity Accounts - 360 LEASING TRENT LTD 2017-10-03 31-12-2016 £100 equity
Dormant Company Accounts - 360 LEASING TRENT LTD 2016-09-28 31-12-2015 £100 equity
Dormant Company Accounts - 360 LEASING TRENT LTD 2015-09-25 31-12-2014 £100 equity
Dormant Company Accounts - 360 LEASING TRENT LTD 2014-09-09 31-12-2013 £100 equity

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