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 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
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)
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 |
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 |