HT2 LIMITED
Non-Trading
General Information
NAME
HT2 LIMITED
COMPANY NUMBER
04052815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/08/2000
(24 years and 3 months old)
WEBSITE
https://ht2tools.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
15/08/2000
22/08/2001
MERCIAN CONSULTANTS LIMITED
NOTTINGHAM
NG1 1PS
Telephone: 01451832355
TPS: Yes
Units 2a
Blenheim Palace Sawmill
2b The
Witney, Oxfordshire
OX29 8ET
Telephone: 832355
c/o Learning Pool 12 Broadway
Nottingham
NG1 1PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEARNING POOL LIMITED | Active - Accounts Filed | View Report |
| HT2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Benjamin William Betts (911558228) has left the board |
| 28/11/2024 | New Company Secretary Adam Wilkes (932974014) Appointed |
| 19/09/2024 | New Board Member Ashley Giles Milton (925933823) Appointed |
Credit Risk Overview
Want to learn more about HT2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HT2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HT2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2024 - Present (2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
26/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2000 - Present (24 years and 3 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
15/08/2000 - Present (24 years and 3 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
Director: 11/04/2001 - Present (23 years and 7 months) Secretary: 11/04/2001 - Present (23 years and 7 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Benjamin William Betts (911558228) has left the board |
| 28/11/2024 | New Company Secretary Adam Wilkes (932974014) Appointed |
| 19/09/2024 | New Board Member Ashley Giles Milton (925933823) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 08/06/2023 | James Francis Mullaney (923013675) has left the board |
| 08/06/2023 | Mark Lynch (921698304) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | Change in Reg. Office |
| 05/02/2020 | New Accounts filed |
| 14/06/2019 | New Board Member Mark Lynch (921698304) Appointed |
| 14/06/2019 | John Stuart Yates (925043655) has left the board |
| 14/06/2019 | Brian Helweg-Larsen (917754025) has left the board |
| 14/06/2019 | Nigel Downing (917754022) has left the board |
| 14/06/2019 | Alan William Betts (906979921) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 19/09/2018 | New Board Member John Stuart Yates (925043655) Appointed |
| 13/09/2018 | Sven Oliver Laux (911643262) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 27/04/2017 | New Board Member James Francis Mullaney (923013675) Appointed |
| 10/04/2017 | New Board Member Sven Oliver Laux (911643262) Appointed |
| 05/04/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 02/03/2017 | New Annual Return filed |
| 22/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 22/03/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 19/04/2013 | New Board Member Nigel Downing (917754022) Appointed |
| 18/04/2013 | Barbara Ann Betts (908335604) has left the board |
| 03/04/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 19/09/2012 | New Annual Return filed |
| 18/09/2012 | Change in Reg. Office |
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