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Home > England & Wales Companies > HTLC NETWORK LTD.
Company Information for

HTLC NETWORK LTD.

BVN PARTNERS INNOVATION WAREHOUSE, 1ST FLOOR, 1 E POULTRY, LONDON, EC1A 9PT,
Company Registration Number
04456359
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Htlc Network Ltd.
HTLC NETWORK LTD. was founded on 2002-06-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Htlc Network Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
HTLC NETWORK LTD.
 
Legal Registered Office
BVN PARTNERS INNOVATION WAREHOUSE, 1ST FLOOR
1 E POULTRY
LONDON
EC1A 9PT
Other companies in EC1A
 
Previous Names
MANAGEMENT CONSULTING ASSOCIATES LTD.27/01/2005
QUETZAL SYSTEMS LTD10/10/2002
Filing Information
Company Number 04456359
Company ID Number 04456359
Date formed 2002-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853866484  
Last Datalog update: 2020-01-13 09:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HTLC NETWORK LTD.
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Companies with same name HTLC NETWORK LTD.
The following companies were found which have the same name as HTLC NETWORK LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HTLC NETWORK LEGAL LTD 60 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD LONDON N17 9QU Active Company formed on the 2017-02-07

Company Officers of HTLC NETWORK LTD.

Current Directors
Officer Role Date Appointed
LUCA MARTIN
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRISTIANA ANTONELLA CLOTILDE CALEFFI
 Director 2010-09-01 2015-08-31
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-09-07 2014-09-02
LUCA MARTIN
 Director 2002-10-11 2010-08-31
THE CONTRACTORS ACCOUNTANT LIMITED
 Company Secretary 2002-06-07 2005-09-07
MARCO BARBERA
 Director 2003-06-22 2004-02-18
MARCELLO COLAIANNI
 Director 2002-10-11 2004-02-18
DANIELE DONATI
 Director 2002-10-11 2004-02-18
CORRADO MORANDI
 Director 2003-06-22 2004-02-18
GIUSEPPE NOCITA
 Director 2002-10-11 2004-02-18
TCA COMPANY FORMATIONS LTD
 Director 2002-06-07 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCA MARTIN HTLC NETWORK LEGAL LTD Director 2018-01-01 CURRENT 2017-02-07 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
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-08-06AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-09-30AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Cooper House 3P1 2 Michael Road London SW6 2AD United Kingdom
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13CH01Director's details changed for Mr Luca Martin on 2016-04-13
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 200 Aldersgate Street London EC1A 4HD
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0107/10/15 ANNUAL RETURN FULL LIST
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CRISTIANA ANTONELLA CLOTILDE CALEFFI
2015-11-11AP01DIRECTOR APPOINTED MR LUCA MARTIN
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0107/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02TM02Termination of appointment of Incorporate Secretariat Limited on 2014-09-02
2014-01-10AR0107/10/13 ANNUAL RETURN FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom
2013-12-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-09AR0107/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0107/10/11 ANNUAL RETURN FULL LIST
2011-11-14CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2011-04-15
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR
2010-10-07AR0107/10/10 FULL LIST
2010-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 07/10/2010
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LUCA MARTIN
2010-09-14AP01DIRECTOR APPOINTED CRISTIANA ANTONELLA CLOTILDE CALEFFI
2010-07-28AR0107/06/10 FULL LIST
2010-07-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 02/10/2009
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCA MARTIN / 02/10/2009
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-24AA31/12/08 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE MAYFAIR LONDON W1S 1TD
2008-08-08363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION FULL
2008-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-28363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-06-16363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-19363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-10-11288bSECRETARY RESIGNED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: NELSON HOUSE 271 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW
2005-10-11288aNEW SECRETARY APPOINTED
2005-01-27CERTNMCOMPANY NAME CHANGED MANAGEMENT CONSULTING ASSOCIATES LTD. CERTIFICATE ISSUED ON 27/01/05
2004-08-12363(288)DIRECTOR RESIGNED
2004-08-12363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2004-04-02225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-07-08363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-06RES04£ NC 100/900 10/10/02
2002-11-0688(2)RAD 10/10/02--------- £ SI 900@.1=90 £ IC 10/100
2002-11-01288bDIRECTOR RESIGNED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-10-10CERTNMCOMPANY NAME CHANGED QUETZAL SYSTEMS LTD CERTIFICATE ISSUED ON 10/10/02
2002-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30

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 HTLC NETWORK LTD.

Intangible Assets
Patents
We have not found any records of HTLC NETWORK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HTLC NETWORK LTD.
Trademarks
We have not found any records of HTLC NETWORK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HTLC NETWORK LTD.. 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 (70229 - Management consultancy activities other than financial management) as HTLC NETWORK LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HTLC NETWORK LTD. 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 HTLC NETWORK LTD. 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 HTLC NETWORK LTD. 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 EC1A 9PT