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 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
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)
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 |
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 |