HTS DESIGN SERVICES LIMITED
SUITE 4 DUNSTON HOUSE, LIVINGSTONE ROAD, HESSLE HU13 0EG- Active
- Private Limited Company
- Company No. 05161314
- Last Updated: 01 Mar 2024
Company Profile
HTS DESIGN SERVICES LIMITED was incorporated on Wednesday, June 23, 2004 as a Private Limited Company with registered address in HESSLE. HTS DESIGN SERVICES LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 20 years 4 months and 16 days.
| Name | HTS DESIGN SERVICES LIMITED |
|---|---|
| Company number | 05161314 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 DUNSTON HOUSE LIVINGSTONE ROAD HESSLE HU13 0EG |
|---|---|
| Country Of Origin | ENGLAND |
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 Aaron Terry Nationality: English |
Dates: Tuesday, April 20, 2021 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent
|
| Terlock Holdings Ltd Walkergate, HU17 9BZ |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Harold Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent
|
| Mr John Mason Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HTS DESIGN SERVICES LIMITED | 23 Jun 2004 |