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Company Information for

HTG MANAGER LIMITED

SUITE B2 JOSEPHS WELL, HANOVER WALK, LEEDS, LS3 1AB,
Company Registration Number
03591746
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Htg Manager Ltd
HTG MANAGER LIMITED was founded on 1998-07-02 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Htg Manager Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HTG MANAGER LIMITED
 
Legal Registered Office
SUITE B2 JOSEPHS WELL
HANOVER WALK
LEEDS
LS3 1AB
Other companies in LS1
 
Previous Names
GIVE LATITUDE LIMITED17/11/2008
Filing Information
Company Number 03591746
Company ID Number 03591746
Date formed 1998-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-07 06:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HTG MANAGER LIMITED
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Company Officers of HTG MANAGER LIMITED

Current Directors
Officer Role Date Appointed
VALERIE RAMSAY
 Company Secretary 2000-08-14
MICHAEL RAMSAY
 Director 1998-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD EDMONDSON
 Company Secretary 1998-10-26 2000-08-14
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-07-02 1998-10-26
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-07-02 1998-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE RAMSAY RAMS CONSTRUCTION LTD Company Secretary 2000-10-30 CURRENT 1998-10-26 Active
VALERIE RAMSAY HTG LIMITED Company Secretary 2000-08-14 CURRENT 1998-06-09 Active - Proposal to Strike off
MICHAEL RAMSAY PROFIT28 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
MICHAEL RAMSAY HTG LIMITED Director 1998-10-26 CURRENT 1998-06-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-28CH01Director's details changed for Mr Michael Ramsay on 2017-07-28
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0102/07/15 ANNUAL RETURN FULL LIST
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM 75 Great George Street Leeds Yorkshire LS1 3BR
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0102/07/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-08AR0102/07/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-08-10AR0102/07/12 ANNUAL RETURN FULL LIST
2011-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-04AR0102/07/11 ANNUAL RETURN FULL LIST
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-09-01AR0102/07/10 ANNUAL RETURN FULL LIST
2010-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-08-04363aReturn made up to 02/07/09; full list of members
2008-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-11-11CERTNMCompany name changed give latitude LIMITED\certificate issued on 17/11/08
2008-07-17363aReturn made up to 02/07/08; full list of members
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: WESTBOURNE HOUSE BAGLEY LANE FARSLEY PUDSEY WEST YORKSHIRE LS28 5LY
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-16363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-30363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-11-30AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-02-26AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-02-18AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-15363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-03-11AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-04363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-09-06AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-25288bSECRETARY RESIGNED
2000-08-25288aNEW SECRETARY APPOINTED
2000-07-24363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-14363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-05-28225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99
1999-01-13288bDIRECTOR RESIGNED
1999-01-13288bSECRETARY RESIGNED
1999-01-13288aNEW SECRETARY APPOINTED
1999-01-13288aNEW DIRECTOR APPOINTED
1999-01-13287REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1998-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HTG MANAGER 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 HTG MANAGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HTG MANAGER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31

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 HTG MANAGER LIMITED

Intangible Assets
Patents
We have not found any records of HTG MANAGER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HTG MANAGER LIMITED
Trademarks
We have not found any records of HTG MANAGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HTG MANAGER 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 (74990 - Non-trading company) as HTG MANAGER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HTG MANAGER 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 HTG MANAGER 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 HTG MANAGER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS3 1AB