HTA SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

HTA SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HTA SOLUTIONS LTD was incorporated 28 years ago on 14/03/1996 and has the registered number: 03172472. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HTA SOLUTIONS LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAYROLL GIVING LIMITED (until 23/12/2004)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JONATHAN HAWTIN Mar 1970 British Director 2020-09-30 CURRENT
MR CHARLES MICHAEL LAKE May 1944 British Director 2001-04-02 UNTIL 2009-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-03-14 UNTIL 1996-03-14 RESIGNED
MR MARK IAN HARVEY British Secretary 2006-03-03 UNTIL 2014-06-05 RESIGNED
MR KEITH ROBIN HICKEY Jun 1957 British Secretary 1999-06-01 UNTIL 2006-03-03 RESIGNED
MR STEPHEN DENIS BURGESS May 1950 Secretary 1996-03-14 UNTIL 1999-06-01 RESIGNED
MRS CHRISTINE YOSHIKO JENKINS Jan 1954 British Director 2003-11-24 UNTIL 2004-01-29 RESIGNED
MR CHARLES WILLIAM SCOTT Jan 1961 British Director 2007-10-01 UNTIL 2012-10-19 RESIGNED
MISS AGNES CHRISTINA LYNCH Oct 1967 British Director 2016-04-01 UNTIL 2020-09-30 RESIGNED
MRS JANET MARY SOUTH Apr 1939 British Director 1996-03-14 UNTIL 1999-08-31 RESIGNED
STEPHEN DAVID JONES Mar 1956 British Director 2001-09-06 UNTIL 2007-07-31 RESIGNED
MRS ANNE ELIZABETH GRAHAMSLAW Mar 1952 British Director 2001-12-17 UNTIL 2007-10-25 RESIGNED
MR KEITH ROBIN HICKEY Jun 1957 British Director 1999-06-01 UNTIL 2006-03-03 RESIGNED
MR MARK IAN HARVEY British Director 2012-10-19 UNTIL 2014-06-05 RESIGNED
MS CHRISTINE CRYNE Mar 1955 British Director 1999-08-31 UNTIL 2001-09-06 RESIGNED
MR STEPHEN DENIS BURGESS May 1950 Director 1996-03-14 UNTIL 1999-06-01 RESIGNED
RAJEEV ARYA Oct 1964 British Director 2014-06-05 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Help The Aged (Mail Order) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELP THE AGED (MAIL ORDER) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN INSURANCE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WOODGREEN PETS CHARITY PETERBOROUGH Active GROUP 94990 - Activities of other membership organizations n.e.c.
CARDS FOR GOOD CAUSES LIMITED LONDON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
HELP THE AGED (TRADING) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTUNE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN TRUST CORPORATION LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CARE AND LEISURE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FUNERAL SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
WOOD GREEN ENTERPRISES LIMITED HUNTINGDON Active SMALL 35110 - Production of electricity
AGE UK HOLIDAYS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HELPAGE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GOOD CAUSES TRADING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGE CONCERN TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE NI TRADING LIMITED Dissolved... DORMANT 99999 - Dormant Company
AGE SCOTLAND ENTERPRISES LIMITED EDINBURGH Active SMALL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HTA SOLUTIONS LTD 2023-12-12 31-03-2023 £20 equity
Micro-entity Accounts - HTA SOLUTIONS LTD 2022-12-13 31-03-2022 £20 equity
Micro-entity Accounts - HTA SOLUTIONS LTD 2021-12-14 31-03-2021 £20 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KBIS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
INTUNE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTUNE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTUNE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KBIS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LONDON MARKET BROKING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HELPAGE INTERNATIONAL UK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LONDON IRELAND MARKET EXCHANGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CROSSWALL TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.