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 - STONE

This company is listed in the following categories:
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

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