HTG INVESTMENTS LIMITED - IPSWICH


Company Profile Company Filings

Overview

HTG INVESTMENTS LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
HTG INVESTMENTS LIMITED was incorporated 11 years ago on 13/06/2013 and has the registered number: 08567991. The accounts status is FULL and accounts are next due on 30/09/2024.

HTG INVESTMENTS LIMITED - IPSWICH

This company is listed in the following categories:
56290 - Other food services

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

106 CLAYDON BUSINESS PARK
IPSWICH
IP6 0NL

This Company Originates in : United Kingdom
Previous trading names include:
TWP (NEWCO) 133 LIMITED (until 18/10/2013)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN GRAY Sep 1974 British Director 2018-01-05 CURRENT
MR SIMON ANDREW ASPIN May 1972 British Director 2018-01-05 CURRENT
MR DAVID WRENCH May 1946 Canadian Director 2013-07-19 UNTIL 2022-08-05 RESIGNED
MARTIN GEORGE WOOD Oct 1957 British Director 2013-09-27 UNTIL 2021-04-06 RESIGNED
MR DALE JAMES STORRER Aug 1973 British Director 2019-12-23 UNTIL 2020-08-31 RESIGNED
MR JEREMY BASIL PARKIN Nov 1960 British Director 2013-06-13 UNTIL 2013-07-19 RESIGNED
MR RICHARD JOHN OLIVER Jan 1964 British Director 2013-12-20 UNTIL 2014-05-09 RESIGNED
MR GARETH THOMAS O'HARA Dec 1965 British Director 2013-06-13 UNTIL 2013-07-19 RESIGNED
MR DAVID MCCULLOCH Feb 1947 Canadian Director 2013-07-19 UNTIL 2022-08-05 RESIGNED
MRS LISA JANE JILLETT Jul 1968 British Director 2015-09-23 UNTIL 2019-04-12 RESIGNED
MR DALE JAMES STORRER Secretary 2019-12-23 UNTIL 2020-08-31 RESIGNED
MRS LISA JANE JILLETT Secretary 2014-12-02 UNTIL 2019-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgsa Holdings Limited 2022-08-05 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Mcculloch 2016-04-06 - 2022-08-05 2/1947 Ipswich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Wrench 2016-04-06 - 2022-08-05 5/1946 Ipswich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-03-31 31-12-2021 1 Cash 2,076 equity
ACCOUNTS - Final Accounts preparation 2021-09-01 31-12-2020 8 Cash 2,073 equity
ACCOUNTS - Final Accounts preparation 2020-09-26 31-12-2019 3 Cash 2,168 equity

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