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Home > England & Wales Companies > HT WASTE RECYCLING LIMITED
Company Information for

HT WASTE RECYCLING LIMITED

90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU,
Company Registration Number
04119808
Private Limited Company
Active

Company Overview

About Ht Waste Recycling Ltd
HT WASTE RECYCLING LIMITED was founded on 2000-11-30 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Ht Waste Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HT WASTE RECYCLING LIMITED
 
Legal Registered Office
90-92 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU
Other companies in WR11
 
Filing Information
Company Number 04119808
Company ID Number 04119808
Date formed 2000-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB902852240  
Last Datalog update: 2024-03-07 00:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HT WASTE RECYCLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATTWOODS ACCOUNTANTS LIMITED   S.N.W. ACCOUNTS LIMITED
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Company Officers of HT WASTE RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALAN HOLLOWAY
Company Secretary 2000-11-30
JULIET FLORENCE HOLLOWAY
Company Secretary 2017-12-06
BARRY ALAN HOLLOWAY
Director 2000-11-30
JULIET FLORENCE HOLLOWAY
Director 2018-01-08
STEPHEN JAMES TAYLOR
Director 2000-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROGER HOLLOWAY
Director 2000-11-30 2017-10-31
ROBERT PAUL HOLLOWAY
Director 2000-11-30 2017-10-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-11-30 2000-12-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-11-30 2000-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ALAN HOLLOWAY HT PROPERTIES (HONEYBOURNE) LTD Company Secretary 2005-04-19 CURRENT 2005-03-15 Active
BARRY ALAN HOLLOWAY HT HOLDINGS LTD Director 2017-09-12 CURRENT 2017-09-12 Active
BARRY ALAN HOLLOWAY HOLLOWAY TAYLOR LTD Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
BARRY ALAN HOLLOWAY HT PROPERTIES (HONEYBOURNE) LTD Director 2005-04-19 CURRENT 2005-03-15 Active
JULIET FLORENCE HOLLOWAY HT HOLDINGS LTD Director 2018-01-08 CURRENT 2017-09-12 Active
JULIET FLORENCE HOLLOWAY HT PROPERTIES (HONEYBOURNE) LTD Director 2018-01-08 CURRENT 2005-03-15 Active
JULIET FLORENCE HOLLOWAY HOLLOWAY TAYLOR LTD Director 2018-01-08 CURRENT 2016-03-11 Active - Proposal to Strike off
STEPHEN JAMES TAYLOR HT HOLDINGS LTD Director 2017-09-12 CURRENT 2017-09-12 Active
STEPHEN JAMES TAYLOR HOLLOWAY TAYLOR LTD Director 2016-03-14 CURRENT 2016-03-11 Active - Proposal to Strike off
STEPHEN JAMES TAYLOR HT PROPERTIES (HONEYBOURNE) LTD Director 2005-04-19 CURRENT 2005-03-15 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.

DateDocument TypeDocument Description
2024-03-04DIRECTOR APPOINTED MISS BETHANY GRACE HOLLOWAY
2024-01-29Unaudited abridged accounts made up to 2023-10-31
2023-12-12CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-01-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES TAYLOR
2022-11-21CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-01AP01DIRECTOR APPOINTED MR DANIEL ALAN HOLLOWAY
2022-01-2031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-01-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-01-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-03-19PSC02Notification of Ht Holdings Ltd as a person with significant control on 2018-02-28
2018-03-19PSC07CESSATION OF HOLLOWAY TAYLOR LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05PSC05Change of details for Ht Holdings Ltd as a person with significant control on 2017-12-01
2018-01-29AP01DIRECTOR APPOINTED MRS JULIET FLORENCE HOLLOWAY
2017-12-06AP03Appointment of Mrs Juliet Florence Holloway as company secretary on 2017-12-06
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-21CH01Director's details changed for Mr Barry Alan Holloway on 2017-11-10
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLOWAY
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLOWAY
2017-11-01PSC05Change of details for Ht Holdings Ltd (Formerly Ht Property Ltd) as a person with significant control on 2017-10-30
2017-11-01PSC07CESSATION OF HT PROPERTIES (HONEYBOURNE) LTD (FORMERLY HT HOLDINGS LTD) AS A PERSON OF SIGNIFICANT CONTROL
2017-01-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-07CH01Director's details changed for Mr Robert Paul Holloway on 2016-10-19
2016-02-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0113/11/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0116/11/13 ANNUAL RETURN FULL LIST
2013-01-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2013-01-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0116/11/12 FULL LIST
2012-05-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-21AR0116/11/11 FULL LIST
2011-02-22AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-10AR0116/11/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL HOLLOWAY / 17/09/2010
2010-04-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER HOLLOWAY / 04/12/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TAYLOR / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL HOLLOWAY / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER HOLLOWAY / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLEN HOLLOWAY / 16/11/2009
2009-11-16AR0116/11/09 FULL LIST
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY ALLEN HOLLOWAY / 16/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TAYLOR / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL HOLLOWAY / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER HOLLOWAY / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLEN HOLLOWAY / 01/10/2009
2009-04-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLLOWAY / 04/03/2008
2008-08-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-29363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-22363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 107 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EB
2002-04-22225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-18363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-11395PARTICULARS OF MORTGAGE/CHARGE
2001-08-11395PARTICULARS OF MORTGAGE/CHARGE
2001-02-16395PARTICULARS OF MORTGAGE/CHARGE
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-2688(2)RAD 03/01/01--------- £ SI 99@1=99 £ IC 1/100
2000-12-05288bSECRETARY RESIGNED
2000-12-05288bDIRECTOR RESIGNED
2000-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste



Licences & Regulatory approval
We could not find any licences issued to HT WASTE RECYCLING 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 HT WASTE RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-08-11 Outstanding HSBC BANK PLC
DEBENTURE 2001-02-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-31 £ 16,500
Creditors Due Within One Year 2012-10-31 £ 283,296
Creditors Due Within One Year 2011-10-31 £ 162,581
Provisions For Liabilities Charges 2012-10-31 £ 73,155
Provisions For Liabilities Charges 2011-10-31 £ 76,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HT WASTE RECYCLING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 122,960
Cash Bank In Hand 2011-10-31 £ 186,766
Current Assets 2012-10-31 £ 443,626
Current Assets 2011-10-31 £ 378,556
Debtors 2012-10-31 £ 316,916
Debtors 2011-10-31 £ 189,740
Fixed Assets 2012-10-31 £ 672,198
Fixed Assets 2011-10-31 £ 657,465
Secured Debts 2012-10-31 £ 124,382
Secured Debts 2011-10-31 £ 55,663
Shareholder Funds 2012-10-31 £ 759,373
Shareholder Funds 2011-10-31 £ 779,962
Stocks Inventory 2012-10-31 £ 3,750
Stocks Inventory 2011-10-31 £ 2,050
Tangible Fixed Assets 2012-10-31 £ 666,198
Tangible Fixed Assets 2011-10-31 £ 650,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HT WASTE RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HT WASTE RECYCLING LIMITED
Trademarks
We have not found any records of HT WASTE RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HT WASTE RECYCLING 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 (38110 - Collection of non-hazardous waste) as HT WASTE RECYCLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HT WASTE RECYCLING 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 HT WASTE RECYCLING 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 HT WASTE RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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