HTA GROUP LIMITED - DARWEN


Company Profile Company Filings

Overview

HTA GROUP LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
HTA GROUP LIMITED was incorporated 36 years ago on 22/03/1989 and has the registered number: 02364168. The accounts status is SMALL and accounts are next due on 30/09/2025.

HTA GROUP LIMITED - DARWEN

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

BRITANNIA HOUSE
DARWEN
LANCASHIRE
BB3 2RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HTA PRECISION SHEET METAL LTD. (until 16/06/2011)
HT ADMATOM ENGINEERING LIMITED (until 22/05/2007)

Confirmation Statements

Last Statement Next Statement Due
13/08/2024 27/08/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE TIERNEY Sep 1962 British Director 2018-05-23 CURRENT
MR JAMES STEPHEN HARTLEY Oct 1955 British Director 2016-05-09 CURRENT
MR ANDREW BARRINGTON SEDGLEY Secretary 2018-05-23 CURRENT
MR WAYNE ANTHONY WILD Oct 1967 British Director 2016-05-09 UNTIL 2020-12-23 RESIGNED
MR PHILLIP MICHAEL THOMAS Feb 1985 British Director 2006-02-13 UNTIL 2016-05-09 RESIGNED
MR PHILLIP MICHAEL THOMAS Feb 1985 British Director 2016-07-11 UNTIL 2017-08-03 RESIGNED
MR MICHAEL JOHN THOMAS Sep 1950 British Director RESIGNED
MR ADAM MALCOLM THOMAS Jan 1981 British Director 2004-02-01 UNTIL 2016-05-09 RESIGNED
MR ANDREW ROBERTS Apr 1975 British Director 2018-05-01 UNTIL 2018-05-23 RESIGNED
MR CHRISTOPHER MEREDITH Mar 1966 British Director 2018-05-01 UNTIL 2018-05-23 RESIGNED
GEOFFREY ALAN LOCKTON Sep 1961 British Director 2016-07-11 UNTIL 2018-05-01 RESIGNED
KENNETH WILLIAM HARKER British Director RESIGNED
MR WAYNE ANTHONY WILD Secretary 2016-05-09 UNTIL 2018-05-01 RESIGNED
MR ADAM MALCOLM THOMAS Jan 1981 British Secretary 2000-08-18 UNTIL 2016-05-09 RESIGNED
KENNETH WILLIAM HARKER British Secretary RESIGNED
MORAG ELIZABETH HALE Secretary 2018-05-01 UNTIL 2018-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wec Group Holdings Limited 2019-03-28 Darwen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hta Group Holdings Ltd 2016-04-06 - 2019-03-28 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
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED PRESTON 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
HTA GROUP HOLDINGS LIMITED BURNLEY Dissolved... FULL 64202 - Activities of production holding companies
MTL ADVANCED LTD DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
SHERBURN METALWORK LTD DARWEN ENGLAND Active SMALL 99999 - Dormant Company
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
WECJET LTD DARWEN Active SMALL 99999 - Dormant Company
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
WEC MACHINING LTD DARWEN Active SMALL 25620 - Machining
5750 COMPONENTS LIMITED DARWEN Active FULL 32990 - Other manufacturing n.e.c.
LASER ENGINEERING (UK) LTD DARWEN Active DORMANT 99999 - Dormant Company
LASER PROFILES LIMITED DARWEN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
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 99999 - Dormant Company
DNA METALWORK LTD DARWEN ENGLAND Active DORMANT 99999 - Dormant Company
WEC GROUP HOLDINGS LTD DARWEN UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WEC ENGINEERING ACADEMY DARWEN Active TOTAL EXEMPTION FULL 71129 - Other engineering activities