-
-
HTSPE LIMITED - 3rd Floor, Block C Westside, London Road, Apsley, HP3 9TD, United Kingdom
Company Information
- Company registration number
- 06407873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Block C Westside
- London Road
- Apsley
- HP3 9TD
- England 3rd Floor, Block C Westside, London Road, Apsley, HP3 9TD, England UK
Management
- Managing Directors
- BOOMGARD, James John
- MARIS, John Pantelis
- Company secretaries
- WEEKE, Helle
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-24
- Age Of Company 2007-10-24 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Dai Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOMCO (4114) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2014-10-24
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
✓
-
HTSPE LIMITED Company Description
- HTSPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06407873. Its current trading status is "live". It was registered 2007-10-24. It was previously called BROOMCO (4114) LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-10-24.It can be contacted at 3Rd Floor, Block C Westside .
Get HTSPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Htspe Limited - 3rd Floor, Block C Westside, London Road, Apsley, HP3 9TD, United Kingdom
- 2007-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HTSPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06407873#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06407873#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06407873#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
legacy (2024-01-11) - GUARANTEE1
-
legacy (2024-01-11) - AGREEMENT1
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-10-24) - CS01
-
appoint-person-director-company-with-name-date (2023-10-24) - AP01
-
termination-director-company-with-name-termination-date (2023-10-24) - TM01
-
appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
-
termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
-
legacy (2023-01-27) - GUARANTEE1
-
legacy (2023-01-27) - AGREEMENT1
-
legacy (2023-01-03) - PARENT_ACC
-
legacy (2023-01-03) - GUARANTEE1
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-01) - CS01
-
legacy (2022-10-31) - GUARANTEE1
-
legacy (2022-10-31) - AGREEMENT1
Add all to Cart
keyboard_arrow_right 2021
-
legacy (2021-01-26) - GUARANTEE1
-
accounts-with-accounts-type-dormant (2021-11-10) - AA
-
legacy (2021-10-20) - PARENT_ACC
-
legacy (2021-10-20) - AGREEMENT2
-
legacy (2021-10-20) - GUARANTEE2
-
accounts-with-accounts-type-dormant (2021-02-25) - AA
-
legacy (2021-02-12) - AGREEMENT1
-
legacy (2021-02-12) - GUARANTEE1
-
legacy (2021-01-26) - AGREEMENT1
-
confirmation-statement-with-no-updates (2021-11-10) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
confirmation-statement-with-no-updates (2020-10-30) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-01) - CS01
-
appoint-person-director-company-with-name-date (2019-10-21) - AP01
-
accounts-with-accounts-type-small (2019-10-08) - AA
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-14) - CS01
-
accounts-with-accounts-type-full (2018-09-12) - AA
-
appoint-person-director-company-with-name-date (2018-02-02) - AP01
-
termination-director-company-with-name-termination-date (2018-02-01) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-10-27) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-08-19) - CH01
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
-
appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
-
confirmation-statement-with-updates (2016-11-10) - CS01
-
termination-director-company-with-name-termination-date (2016-12-19) - TM01
-
appoint-person-director-company-with-name-date (2016-12-19) - AP01
-
termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-02-20) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-20) - TM02
-
accounts-with-accounts-type-full (2015-10-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-01-15) - AP03
-
termination-director-company-with-name (2014-01-08) - TM01
-
termination-secretary-company-with-name (2014-01-08) - TM02
-
change-account-reference-date-company-previous-shortened (2014-01-10) - AA01
-
change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
-
auditors-resignation-company (2014-01-10) - AUD
-
appoint-person-director-company-with-name (2014-01-08) - AP01
-
miscellaneous (2014-01-16) - MISC
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01
-
termination-director-company-with-name (2014-06-25) - TM01
-
appoint-person-director-company-with-name (2014-06-25) - AP01
-
mortgage-satisfy-charge-full (2014-07-08) - MR04
-
auditors-resignation-company (2014-11-06) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
-
appoint-person-secretary-company-with-name (2014-01-22) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
-
accounts-with-accounts-type-full (2013-11-28) - AA
-
mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01
-
mortgage-satisfy-charge-full (2013-12-27) - MR04
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-08) - SH01
-
accounts-with-accounts-type-full (2012-06-25) - AA
-
legacy (2012-10-16) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-02-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
-
capital-allotment-shares (2011-11-16) - SH01
-
capital-variation-of-rights-attached-to-shares (2011-10-25) - SH10
-
capital-name-of-class-of-shares (2011-10-25) - SH08
-
resolution (2011-10-25) - RESOLUTIONS
-
capital-allotment-shares (2011-10-11) - SH01
-
capital-allotment-shares (2011-06-27) - SH01
-
accounts-with-accounts-type-full (2011-06-15) - AA
-
capital-allotment-shares (2011-01-13) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-01-20) - SH01
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
resolution (2010-03-12) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-03-12) - CH03
-
capital-allotment-shares (2010-03-30) - SH01
-
accounts-with-accounts-type-full (2010-06-15) - AA
-
capital-allotment-shares (2010-11-02) - SH01
-
capital-allotment-shares (2010-10-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
-
capital-allotment-shares (2010-07-30) - SH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-03) - 88(2)
-
legacy (2009-01-13) - 403a
-
legacy (2009-03-19) - 225
-
accounts-with-accounts-type-group (2009-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
change-person-secretary-company-with-change-date (2009-11-24) - CH03
-
capital-allotment-shares (2009-11-30) - SH01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-15) - 395
-
resolution (2008-07-18) - RESOLUTIONS
-
legacy (2008-07-18) - 123
-
legacy (2008-10-28) - 395
-
legacy (2008-11-05) - 363a
-
legacy (2008-07-18) - 122
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-09) - 395
-
incorporation-company (2007-10-24) - NEWINC
-
legacy (2007-11-20) - 88(2)R
-
resolution (2007-11-20) - RESOLUTIONS
-
certificate-change-of-name-company (2007-11-13) - CERTNM
