HOLDCO HTS LIMITED
Active - Accounts Filed
General Information
NAME
HOLDCO HTS LIMITED
COMPANY NUMBER
08098353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/2012
(12 years and 5 months old)
WEBSITE
ucpe.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2012
09/08/2012
WAKECO (447) LIMITED
RUTLAND
LE15 7HF
Arnescote Farm Stapleford Road
Whissendine
Oakham
Rutland LE15 7HF
LE15 7HF
Lodge Farm Wigsley Road
North Scarle
Lincoln
Lincolnshire
LN6 9HD
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 |
|---|---|---|
| DARLTON HALL ESTATES LTD | Active - Accounts Filed | View Report |
| HOLDCO HTS LIMITED | Active - Accounts Filed | View Report |
| H.TURNER & SON.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLDCO HTS 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 HOLDCO HTS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about HOLDCO HTS 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 |
|---|---|---|---|---|
|
18/09/2012 - Present (12 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 9 Past: 27 |
View Report |
|
08/08/2012 - Present (12 years and 3 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
|
18/09/2012 - Present (12 years and 2 months) Born in May 1943 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Apr 1949 |
Resigned | Director |
Current: 12 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARLTON HALL ESTATES LTD | Active - Accounts Filed | View Report |
| HOLDCO HTS LIMITED | Active - Accounts Filed | View Report |
| H.TURNER & SON.LIMITED | Active - Accounts Filed | View Report |
| HOLDCO HTS LIMITED | Active - Accounts Filed | View Report |
| H.TURNER & SON.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | Ashley Bryan Turner (900171821) has left the board |
| 21/05/2019 | Stephen Ingram (900233896) has left the board |
| 20/05/2019 | Change in Reg. Office |
| 09/03/2019 | New Accounts filed |
| 04/02/2019 | New Board Member Stephen Ingram (900233896) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 22/06/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 28/09/2012 | Ashley Ryck Turner has left the board |
| 28/09/2012 | New Board Member Ashley Ryck Turner Appointed |
| 27/09/2012 | New Board Member Ashley Bryan Turner Appointed |
| 27/09/2012 | New Board Member Ashley Ryck Turner Appointed |
| 20/09/2012 | John Baddeley has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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