HTL FASHION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HTL FASHION (UK) LIMITED
COMPANY NUMBER
07809672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
13/10/2011
(13 years and 1 months old)
WEBSITE
davidogdenholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2011
09/08/2012
HTL FASHIONS (UK) LIMITED
View all previous names
MANCHESTER
M50 1RF
Centenary House
1 Centenary Way
Salford
Lancashire
M50 1RF
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 |
|---|---|---|
| APPLETON HOLDINGS LTD | N/A | N/A |
| HTL FASHION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Iain Richard Watson (931678639) Appointed |
Credit Risk Overview
Want to learn more about HTL FASHION (UK) 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 HTL FASHION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTL FASHION (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
BB DIRECTORSHIP SERVICES LIMITED 13/10/2011 - 31/10/2011 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/10/2011 - Present (13 years and 1 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LI & FUNG LTD | N/A | N/A |
| APPLETON HOLDINGS LTD | N/A | N/A |
| HTL FASHION (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTENNIAL (LUXEMBOURG) SARL | N/A | N/A |
| LF EUROPE LIMITED | Active - Accounts Filed | View Report |
| LF EUROPE SERVICES LIMITED | Company is dissolved | View Report |
| PETER BLACK INTERNATIONAL LIMITED | Non-Trading | View Report |
| PETER BLACK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER BLACK FOOTWEAR & ACCESSORIES LIMITED | Company is dissolved | View Report |
| PETER BLACK OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| PETER BLACK PROPERTY LIMITED | Non-Trading | View Report |
| VISAGE HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| VISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| VISAGE LIMITED | Non-Trading | View Report |
| LF FASHION LIMITED | Active - Accounts Filed | View Report |
| COLBALT FASHION HOLDING LTD | N/A | N/A |
| GOLDEN HORN NV | N/A | N/A |
| BLACK CAT FIREWORKS LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN NO 1 LIMITED | Company is dissolved | View Report |
| LI & FUNG (BVI) LTD | N/A | N/A |
| LF EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
| LR LOGISTICS MANAGEMENT LTD | N/A | N/A |
| LF LOGISTICS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LF LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN THE NETHERLANDS BV | N/A | N/A |
| PROMOCEAN UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Iain Richard Watson (931678639) Appointed |
| 11/12/2023 | Debra Coates (927927812) has left the board |
| 11/12/2023 | New Board Member Iain Richard Watson (931678649) Appointed |
| 26/10/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 24/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 05/02/2021 | Nicholas Andrew Cottrell (900731634) has left the board |
| 05/02/2021 | New Board Member Debra Coates (927927812) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/01/2020 | Destan Fuad Bezmen (926579910) has left the board |
| 15/01/2020 | New Board Member Destan Fuad Bezmen (926579908) Appointed |
| 08/01/2020 | New Board Member Destan Fuad Bezmen (926579910) Appointed |
| 08/01/2020 | Roger Guy Young (925701727) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/04/2019 | Robert Stephen Lister (916191828) has left the board |
| 03/04/2019 | New Board Member Roger Guy Young (925701727) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 15/12/2014 | New Board Member Robert Stephen Lister (916191828) Appointed |
| 15/12/2014 | Robert Stephen Lister (919298581) has left the board |
| 28/11/2014 | Wing On Chan (916600612) has left the board |
| 28/11/2014 | Ulf Stefan Brettschneider (912531571) has left the board |
| 28/11/2014 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 28/11/2014 | New Board Member Robert Stephen Lister (919298581) Appointed |
| 28/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 13/11/2012 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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