Htl Group Limited
Company Profile
dissolved
Htl Group Limited
02868728•Private Limited With Share Capital
45 Colbourne Avenue, Nelson Park, Cramlington, NE231WD
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Incorporated
03/11/1993
Company Age
32 years
Directors
2
Employees
—
SIC Code
46900
Risk
—
Company Overview
Registration, classification & business activity
Htl Group Limited (02868728) is a private limited with share capital incorporated on 03/11/1993 (32 years old) and registered in cramlington, NE231WD. The company operates under SIC code 46900.
Private Limited With Share Capital
SIC: 46900
Incorporated 03/11/1993
NE231WD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:01-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:30-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2022
Legacy
Category:Capital
Date:06-06-2022
Legacy
Category:Insolvency
Date:06-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:04-11-2021
Change Sail Address Company With New Address
Category:Address
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2018
Resolution
Category:Resolution
Date:13-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Resolution
Category:Resolution
Date:02-10-2017
Resolution
Category:Resolution
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Resolution
Category:Resolution
Date:03-05-2017
Change Of Name Notice
Category:Change Of Name
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Capital Cancellation Shares
Category:Capital
Date:22-01-2016
Resolution
Category:Resolution
Date:22-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-06-2013
Legacy
Category:Mortgage
Date:04-03-2013
Legacy
Category:Mortgage
Date:27-02-2013
Legacy
Category:Mortgage
Date:27-02-2013
Legacy
Category:Mortgage
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2012
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/05/2023
Filing Date11/01/2022
Latest Accounts31/08/2021
Trading Addresses
Unit 45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE231WDRegistered
Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle-Upon-Tyne, Tyne And Wear, NE209SD
Unit 3, Kirkhill Place, Kirkhill Industrial Estate, Aberdeen, Aberdeenshire, AB210GU
Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle-Upon-Tyne, Tyne And Wear, NE209SD
Unit 45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE231WDRegistered
Related Companies
10
Contact
45 Colbourne Avenue, Nelson Park, Cramlington, NE231WD