HTS DIRECT LIMITED - STONE
Company Profile | Company Filings |
Overview
HTS DIRECT LIMITED is a Private Limited Company from STONE and has the status: Active.
HTS DIRECT LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HTS DIRECT LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HTS DIRECT LIMITED - STONE
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 18 EMERALD WAY
STONE
STAFFORDSHIRE
ST15 0SR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARDS | Apr 1964 | British | Director | 2014-01-15 | CURRENT |
STEFAN KOCH | Jul 1971 | German | Director | 2002-12-19 | CURRENT |
MICHAEL KOCH | Jun 1973 | German | Director | 2002-12-19 | CURRENT |
MARK RICHARDS | Apr 1964 | Secretary | 2006-06-19 | CURRENT | |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2002-11-29 UNTIL 2002-12-19 | RESIGNED | ||
PHILLIPS LIMITED | Corporate Secretary | 2005-02-23 UNTIL 2005-03-31 | RESIGNED | ||
LESTER ACCOUNTING LIMITED | Corporate Secretary | 2005-04-01 UNTIL 2006-06-19 | RESIGNED | ||
MRS JUNE TOLMIE HARPER | Jan 1952 | Secretary | 2002-12-19 UNTIL 2005-02-23 | RESIGNED | |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-29 UNTIL 2002-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Koch | 2016-04-06 | 6/1973 | Stone Staffordshire | Ownership of shares 25 to 50 percent |
Mr Stefan Koch | 2016-04-06 | 7/1971 | Stone Staffordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HTS Direct Limited - Filleted accounts | 2023-09-28 | 31-12-2022 | £20,733 Cash £189,609 equity |
HTS Direct Limited - Filleted accounts | 2022-09-22 | 31-12-2021 | £63,931 Cash £111,503 equity |
HTS Direct Limited - Filleted accounts | 2021-09-11 | 31-12-2020 | £25,356 Cash £2,791 equity |
Micro-entity Accounts - HTS DIRECT LIMITED | 2020-08-06 | 31-12-2019 | £52,050 equity |
Micro-entity Accounts - HTS DIRECT LIMITED | 2019-07-25 | 31-12-2018 | £60,374 equity |
Micro-entity Accounts - HTS DIRECT LIMITED | 2018-06-14 | 31-12-2017 | £60,332 equity |
Micro-entity Accounts - HTS DIRECT LIMITED | 2017-06-22 | 31-12-2016 | £35,195 equity |
Abbreviated Company Accounts - HTS DIRECT LIMITED | 2016-04-29 | 31-12-2015 | £47,620 Cash £24,171 equity |
Abbreviated Company Accounts - HTS DIRECT LIMITED | 2015-04-14 | 31-12-2014 | £5,208 Cash £19,693 equity |
Abbreviated Company Accounts - HTS DIRECT LIMITED | 2014-07-09 | 31-12-2013 | £6,795 Cash £14,647 equity |