HTS DIRECT LIMITED
UNIT 18 EMERALD WAY, STONE BUSINESS PARK, STONE ST15 0SR- Active
- Private Limited Company
- Company No. 04604710
- Last Updated: 01 Mar 2024
Company Profile
HTS DIRECT LIMITED was incorporated on Friday, November 29, 2002 as a Private Limited Company with registered address in STONE. HTS DIRECT LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 21 years 11 months and 5 days.
| Name | HTS DIRECT LIMITED |
|---|---|
| Company number | 04604710 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 EMERALD WAY STONE BUSINESS PARK STONE ST15 0SR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stefan Koch Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Koch Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HTS DIRECT LIMITED | 29 Nov 2002 |