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Company Information for

HTS LANE END LIMITED

CHURCH ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3HH,

Company Registration Number

00943179

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hts Lane End Ltd

HTS LANE END LIMITED was founded on 1968-11-27 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Hts Lane End Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HTS LANE END LIMITED

CHURCH ROAD LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3HH Other companies in HP14

Filing Information

Company Number		00943179
Company ID Number		00943179
Date formed		1968-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-05 17:11:00
Primary Source:	Companies House

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Company Officers of HTS LANE END LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL KENNETH GEORGE GOUGH	Director	2003-06-01
TERUKO IWANAGA	Director	1991-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN MARIE JEFFS	Company Secretary	2005-12-01	2008-12-19
DAVID ALEXANDER BARRY	Company Secretary	2002-01-22	2005-11-30
DAVID ALEXANDER BARRY	Director	2001-06-18	2005-11-30
WILLIAM BARRY	Director	1991-03-09	2005-11-30
TOM RICHARD MORRIS	Director	1991-03-09	2003-04-30
CHRISTOPHER PAUL HARRIS	Director	1991-03-09	2002-08-12
CHRISTOPHER PAUL HARRIS	Company Secretary	1991-03-09	2002-01-22
LINDA CHRISTINE PILKINGTON	Director	1991-03-09	2001-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL KENNETH GEORGE GOUGH	H.T.S.MANAGEMENT HOLDINGS LIMITED	Director	2006-08-28	CURRENT	1969-02-12	Active
TERUKO IWANAGA	HTS LIMITED	Director	2002-08-20	CURRENT	1964-08-26	Active - Proposal to Strike off
TERUKO IWANAGA	CITY OF LONDON SINFONIA LIMITED	Director	2001-12-17	CURRENT	1983-01-19	Active
TERUKO IWANAGA	EJEF LIMITED	Director	2001-06-28	CURRENT	1966-08-08	Active - Proposal to Strike off
TERUKO IWANAGA	EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE)	Director	1991-03-09	CURRENT	1973-06-22	Active - Proposal to Strike off
TERUKO IWANAGA	H.T.S.MANAGEMENT HOLDINGS LIMITED	Director	1991-03-09	CURRENT	1969-02-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-28	DS01	Application to strike the company off the register
2019-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-08	CH01	Director's details changed for Ms Teruko Iwanaga on 2019-02-23
2018-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-03	PSC07	CESSATION OF MICHAEL KENNETH GEORGE GOUGH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03	PSC02	Notification of H.T.S. Management Holdings Limited as a person with significant control on 2016-04-06
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09	AR01	09/03/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09	AR01	09/03/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14	AR01	09/03/14 ANNUAL RETURN FULL LIST
2013-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-03-27	AR01	09/03/13 ANNUAL RETURN FULL LIST
2012-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-04-03	AR01	09/03/12 ANNUAL RETURN FULL LIST
2011-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-04-04	AR01	09/03/11 ANNUAL RETURN FULL LIST
2010-04-01	AR01	09/03/10 ANNUAL RETURN FULL LIST
2010-04-01	CH01	Director's details changed for Mr Michael Kenneth George Gough on 2009-10-10
2009-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-03-19	363a	Return made up to 09/03/09; full list of members
2009-03-19	288b	APPOINTMENT TERMINATED SECRETARY ANN JEFFS
2009-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-05-28	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-05-15	363s	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-05-24	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-14	363s	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-10	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-04-10	363s	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-12-20	288a	NEW SECRETARY APPOINTED
2005-12-08	288b	DIRECTOR RESIGNED
2005-12-07	ELRES	S386 DISP APP AUDS 28/11/05
2005-12-07	ELRES	S366A DISP HOLDING AGM 28/11/05
2005-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-06	363s	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-14	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-03-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-03-18	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-08-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-06	288a	NEW DIRECTOR APPOINTED
2003-06-02	288b	DIRECTOR RESIGNED
2003-04-14	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-22	363s	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-12-06	288b	DIRECTOR RESIGNED
2002-09-03	288b	DIRECTOR RESIGNED
2002-05-23	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-05-03	363s	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-05-03	288b	DIRECTOR RESIGNED
2002-05-03	288b	SECRETARY RESIGNED
2002-05-03	288a	NEW SECRETARY APPOINTED
2002-05-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-29	288a	NEW DIRECTOR APPOINTED
2001-03-28	363s	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-03-20	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-08	(W)ELRES	S369(4) SHT NOTICE MEET 06/09/00
2000-09-08	(W)ELRES	S80A AUTH TO ALLOT SEC 06/09/00
2000-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/00 FROM: THE OLD SCHOOL HOUSE SCHOOL ROW LANE END HIGH WYCOMBE BUCKS HP14 3EU
2000-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-12	363s	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-04-07	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-11-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-17	363s	RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1999-02-10	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-20	363s	RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1998-03-06	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-04-09	363s	RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to HTS LANE END LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HTS LANE END LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2001-12-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-01-06	Satisfied	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1986-08-26	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1986-04-03	Satisfied	INVESTORS IN INDUSTRY PLC
FURTHER GUARANTEE & DEBENTURE	1985-11-05	Satisfied	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1982-05-21	Satisfied	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1981-04-30	Satisfied	BARCLAYS BANK PLC
	1980-10-06	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE DATED 11TH APR 78.	1978-04-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-01-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-01-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-01-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-01-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-01-28	Satisfied	BARCLAYS BANK PLC
COLLATERAL MORTGAGE	1970-08-12	Satisfied	INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
COLLATERAL MORTGAGE	1970-05-29	Satisfied	INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
COLLATERAL DEBENTURE	1969-06-09	Satisfied	INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HTS LANE END LIMITED

Intangible Assets

Patents

We have not found any records of HTS LANE END LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HTS LANE END LIMITED

Trademarks

We have not found any records of HTS LANE END LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HTS LANE END LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HTS LANE END LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where HTS LANE END LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HTS LANE END LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HTS LANE END LIMITED any grants or awards.

Ownership

We could not find any group structure information

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