H.T.S.Management Holdings Limited
Company Profile
in liquidation
SmallH.t.s.management Holdings Limited
00947853•Private Limited With Share Capital
The Old Town Hall, 71 Christchurch Road, Ringwood, BH241DH
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Incorporated
12/02/1969
Company Age
57 years
Directors
3
Employees
24
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
H.t.s.management Holdings Limited (00947853) is a private limited with share capital incorporated on 12/02/1969 (57 years old) and registered in ringwood, BH241DH. The company operates under SIC code 55100 - hotels and similar accommodation.
Don't book a hotel when you can hire a purpose built conference & training venue! our facility is set within 26 acres of countryside with high grade wifi, modern conference facilities and 104 ensuite bedrooms. only 30 miles from london.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 12/02/1969
BH241DH
24 employees
Financial Overview
Total Assets
£13.43M
Liabilities
£3.39M
Net Assets
£10.05M
Turnover
£971.4K
Cash
£11.38M
Key Metrics
24
Employees
3
Directors
6
Shareholders
2
PSCs
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2017
Auditors Resignation Company
Category:Auditors
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2009
Legacy
Category:Capital
Date:12-08-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2009
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:21-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:14-04-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:08-12-2005
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2005
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Officers
Date:02-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:22-03-2003
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:03-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Officers
Date:01-02-2002
Legacy
Category:Officers
Date:01-02-2002
Legacy
Category:Mortgage
Date:11-12-2001
Legacy
Category:Officers
Date:29-06-2001
Legacy
Category:Officers
Date:25-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-04-2001
Legacy
Category:Annual Return
Date:28-03-2001
Legacy
Category:Address
Date:07-09-2000
Legacy
Category:Annual Return
Date:12-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-04-2000
Legacy
Category:Mortgage
Date:20-11-1999
Legacy
Category:Annual Return
Date:17-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-02-1999
Legacy
Category:Annual Return
Date:20-04-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-03-1998
Legacy
Category:Annual Return
Date:09-04-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-03-1997
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date20/05/2024
Latest Accounts31/12/2023
Trading Addresses
Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL73HN
The Old Town Hall, 71 Christchurch Road, Ringwood, Bh24 1Dh, BH241DHRegistered
Related Companies
2
Contact
01494881171info@lane-end-conferences.co.ukreception@lane-end-conferences.co.uksales@lane-end-conferences.co.uklane-end-conferences.co.uk
The Old Town Hall, 71 Christchurch Road, Ringwood, BH241DH