Htg Investments Limited
Company Profile
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SmallHtg Investments Limited
08567991•Private Limited With Share Capital
106 Claydon Business Park, Great Blakenham, Ipswich, IP60NL
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Incorporated
13/06/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
56290
Risk
low risk
Company Overview
Registration, classification & business activity
Htg Investments Limited (08567991) is a private limited with share capital incorporated on 13/06/2013 (12 years old) and registered in ipswich, IP60NL. The company operates under SIC code 56290 - other food services.
With more than 50 years’ of experience as a foodservice equipment distributor in the uk’s catering equipment industry. our core brands, taylor and scotsman have been able to build a business that not only supplies the premium equipment brands in each sector, but offers an unrivalled after sales supp...
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 13/06/2013
IP60NL
Financial Overview
Total Assets
£4.34M
Liabilities
£2.14M
Net Assets
£2.21M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2019
Capital Cancellation Shares
Category:Capital
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Resolution
Category:Resolution
Date:25-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2015
Capital Cancellation Shares
Category:Capital
Date:15-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Capital Cancellation Shares
Category:Capital
Date:10-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Resolution
Category:Resolution
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2013
Change Of Name Notice
Category:Change Of Name
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-09-2013
Capital Allotment Shares
Category:Capital
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Incorporation Company
Category:Incorporation
Date:13-06-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 106, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP60NLRegistered
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