HTS DESIGN SERVICES LIMITED - HESSLE


Company Profile Company Filings

Overview

HTS DESIGN SERVICES LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
HTS DESIGN SERVICES LIMITED was incorporated 20 years ago on 23/06/2004 and has the registered number: 05161314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HTS DESIGN SERVICES LIMITED - HESSLE

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUITE 4 DUNSTON HOUSE
HESSLE
HU13 0EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON TERRY Jul 1977 English Director 2014-01-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-23 UNTIL 2004-06-23 RESIGNED
MR JOHN MASON CLARK Sep 1955 British Director 2004-06-23 UNTIL 2021-04-20 RESIGNED
MR MARTYN BELL Apr 1949 British Director 2004-06-23 UNTIL 2021-04-20 RESIGNED
MR MARTYN BELL Apr 1949 British Secretary 2004-06-23 UNTIL 2021-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aaron Terry 2021-04-20 - 2021-04-20 7/1977 Hessle   Ownership of shares 25 to 50 percent
Terlock Holdings Ltd 2021-04-20 Beverley   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martyn Harold Bell 2016-04-06 - 2021-04-20 4/1949 Hessle   Ownership of shares 25 to 50 percent
Mr John Mason Clark 2016-04-06 - 2021-04-20 9/1955 Hessle   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASON CLARK ASSOCIATES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HULL TRUCK ENTERPRISES LIMITED HULL Active SMALL 90040 - Operation of arts facilities
BUSINESS LIVING (MILLSHAW) MANAGEMENT COMPANY LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MASON CLARK HOLDINGS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
DOSSORMCA, CONSULTING ENGINEERS AND SURVEYORS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
TERLOCK HOLDINGS LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HTS_DESIGN_SERVICES_LTD - Accounts 2023-11-18 30-06-2023 £9,913 Cash £119,479 equity
HTS_DESIGN_SERVICES_LTD - Accounts 2022-09-17 30-06-2022 £6,782 Cash £106,561 equity
HTS_DESIGN_SERVICES_LTD - Accounts 2021-09-10 30-06-2021 £43,478 Cash £134,404 equity
HTS Design Services Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 30-06-2020 £26,119 Cash £94,883 equity
HTS Design Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-15 30-06-2019 £1,575 Cash £53,016 equity
HTS Design Services Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-06-2018 £1,522 Cash £25,225 equity
HTS Design Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 30-06-2017 £2,869 Cash £31,990 equity
HTS Design Services Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £3,594 Cash £43,845 equity
HTS Design Services Limited - Limited company - abbreviated - 11.9 2016-03-23 30-06-2015 £2,958 Cash £78,610 equity

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