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 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
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 |