Hts Spares Limited
Company Profile
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SmallHts Spares Limited
07843566•Private Limited With Share Capital
Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford, HR26JF
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Incorporated
11/11/2011
Company Age
14 years
Directors
5
Employees
49
SIC Code
45320
Risk
very low risk
Company Overview
Registration, classification & business activity
Hts Spares Limited (07843566) is a private limited with share capital incorporated on 11/11/2011 (14 years old) and registered in hereford, HR26JF. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
Hts spares is the leading supplier of machinery spares and consumable products to construction machinery workshops worldwide. we are continually adding to our extensive range, and our website is the showcase for many new products added daily. our long term experience in the industry has helped us to...
Private Limited With Share Capital
SIC: 45320
Small
Incorporated 11/11/2011
HR26JF
49 employees
Financial Overview
Total Assets
£6.15M
Liabilities
£1.22M
Net Assets
£4.93M
Turnover
£12.84M
Cash
£1.77M
Key Metrics
49
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Capital Allotment Shares
Category:Capital
Date:03-02-2012
Resolution
Category:Resolution
Date:03-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2012
Incorporation Company
Category:Incorporation
Date:11-11-2011
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months51
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford, Heref & Worcs, HR26JFRegistered
Related Companies
5
Contact
01432373350info@htsspares.compurchasing@htsspares.comsales@htsspares.comservice@htsspares.comhtsspares.com
Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford, HR26JF