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HTA GROUP HOLDINGS LIMITED - The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire, United Kingdom
Company Information
- Company registration number
- 06231385
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Town Hall 83 Burnley Road
- Padiham
- Burnley
- Lancashire
- BB12 8BS The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS UK
Management
- Managing Directors
- HARTLEY, James Stephen
- TIERNEY, Wayne
- Company secretaries
- SEDGLEY, Andrew Barrington
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-30
- Dissolved on
- 2022-01-07
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Quinn Manufacturing Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HTA PRECISION SHEET METAL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-05-25
- Last Date: 2019-05-11
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HTA GROUP HOLDINGS LIMITED Company Description
- HTA GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06231385. Its current trading status is "closed". It was registered 2007-04-30. It was previously called HTA PRECISION SHEET METAL LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at The Town Hall 83 Burnley Road .
Get HTA GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-16) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2021-10-07) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-04) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-08-12) - LIQ01
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resolution (2019-08-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-05-29) - CH01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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mortgage-satisfy-charge-full (2018-07-18) - MR04
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change-person-director-company-with-change-date (2018-02-20) - CH01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-14) - AUD
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confirmation-statement-with-updates (2017-05-15) - CS01
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change-account-reference-date-company-previous-shortened (2017-04-27) - AA01
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accounts-with-accounts-type-small (2017-09-25) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-20) - SH03
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capital-cancellation-shares (2016-01-20) - SH06
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accounts-with-accounts-type-group (2016-01-25) - AA
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-account-reference-date-company-previous-shortened (2016-11-17) - AA01
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accounts-with-accounts-type-group (2016-11-24) - AA
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resolution (2016-01-05) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-19) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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miscellaneous (2014-05-21) - MISC
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accounts-with-accounts-type-group (2014-03-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-group (2013-01-28) - AA
keyboard_arrow_right 2012
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legacy (2012-06-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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legacy (2012-03-15) - MG01
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accounts-with-accounts-type-small (2012-03-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
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legacy (2012-01-25) - MG01
keyboard_arrow_right 2011
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resolution (2011-01-21) - RESOLUTIONS
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change-of-name-notice (2011-04-26) - CONNOT
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resolution (2011-04-26) - RESOLUTIONS
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change-of-name-notice (2011-05-10) - CONNOT
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resolution (2011-05-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA
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certificate-change-of-name-company (2011-06-16) - CERTNM
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change-of-name-notice (2011-06-24) - CONNOT
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certificate-change-of-name-company (2011-06-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-secretary-company-with-change-date (2010-05-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 287
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accounts-with-made-up-date (2009-02-26) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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legacy (2009-07-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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legacy (2008-06-24) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-04-30) - NEWINC
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legacy (2007-10-29) - 225
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legacy (2007-06-25) - 288a
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legacy (2007-06-02) - 88(2)R
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legacy (2007-06-02) - 288a