HTS SPARES LIMITED - HEREFORD


Company Profile Company Filings

Overview

HTS SPARES LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
HTS SPARES LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07843566. The accounts status is FULL and accounts are next due on 30/09/2024.

HTS SPARES LIMITED - HEREFORD

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

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

SURREY HOUSE BEACON ROAD
HEREFORD
HR2 6JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CRAIG KNAPPETT Dec 1983 British Director 2019-11-21 CURRENT
MR ROY DAMIAN KNAPPETT Oct 1985 British Director 2019-11-21 CURRENT
MR MARK KNAPPETT Mar 1989 British Director 2019-11-21 CURRENT
MR JEREMY KNAPPETT Feb 1971 British Director 2011-11-11 CURRENT
MR IVAN KNAPPETT May 1973 British Director 2011-11-11 CURRENT
MR GUY KNAPPETT Oct 1974 British Director 2011-11-11 CURRENT
MR IVAN KNAPPETT Secretary 2011-11-11 CURRENT
MR GARTH JONATHAN KNAPPETT Dec 1980 British Director 2011-11-11 UNTIL 2013-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radial Group Holdings Limited 2021-08-13 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLM GLOBAL LIMITED HORSHAM ENGLAND Active MICRO ENTITY 46620 - Wholesale of machine tools
SPECTRUM PRODUCTS (UK) LTD GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SPRAY FINISHING SOLUTIONS LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ASHTON PARK SCHOOL LTD PULBOROUGH Dissolved... DORMANT 85200 - Primary education
ELMBRIDGE SUPPLIES COMPANY UK LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ESC SPINNAKER LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HEREFORD BUILDING COMPANY LIMITED HEREFORD Dissolved... 41100 - Development of building projects
FLT MULTI ACADEMY TRUST LTD WARWICK Dissolved... DORMANT 99999 - Dormant Company
RADIAL GROUP HOLDINGS LIMITED HEREFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WYE VALE INVESTMENTS LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HTS Spares Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £1,603,211 Cash £4,257,113 equity
HTS Spares Limited - Accounts to registrar (filleted) - small 18.2 2021-08-07 31-12-2020 £1,281,233 Cash £3,733,189 equity
HTS Spares Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-12-2019 £1,041,417 Cash £3,322,983 equity
HTS Spares Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-12-2018 £808,491 Cash £3,182,805 equity
HTS Spares Limited - Accounts to registrar (filleted) - small 18.1 2018-07-14 31-12-2017 £589,960 Cash £2,880,363 equity
HTS Spares Limited - Accounts to registrar - small 17.2 2017-08-09 31-12-2016 £677,244 Cash £2,512,362 equity
HTS Spares Limited - Abbreviated accounts 16.1 2016-05-05 31-12-2015 £596,428 Cash £2,220,147 equity
HTS Spares Limited - Limited company - abbreviated - 11.6 2015-08-13 31-12-2014 £367,332 Cash £1,743,549 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALCO EUROPE LIMITED HEREFORD Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
FAITH FURNITURE COMPANY LIMITED HEREFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CYGNUS GROUP LIMITED HEREFORD ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
DWS GROUP LIMITED HEREFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HALCO EUROPE (HOLDINGS) LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
RADIAL GROUP HOLDINGS LIMITED HEREFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WYE VALE INVESTMENTS LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KUTAVAR LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ATOMIC BULL LIMITED HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets