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Home > England & Wales Companies > HTA ASSET MANAGEMENT LIMITED
Company Information for

HTA ASSET MANAGEMENT LIMITED

HEDRICH HOUSE 14-16, CROSS STREET, READING, BERKSHIRE, RG1 1SN,
Company Registration Number
07082748
Private Limited Company
Liquidation

Company Overview

About Hta Asset Management Ltd
HTA ASSET MANAGEMENT LIMITED was founded on 2009-11-20 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Hta Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HTA ASSET MANAGEMENT LIMITED
 
Legal Registered Office
HEDRICH HOUSE 14-16
CROSS STREET
READING
BERKSHIRE
RG1 1SN
Other companies in EC1V
 
Previous Names
HGL ASSET MANAGEMENT LIMITED04/10/2013
NETBASIC HOLDINGS LIMITED13/04/2010
Filing Information
Company Number 07082748
Company ID Number 07082748
Date formed 2009-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB983471094  
Last Datalog update: 2018-08-05 06:54:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HTA ASSET MANAGEMENT LIMITED
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Company Officers of HTA ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LUKE ASHWORTH
Director 2009-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANDREW MOORE
Director 2012-12-07 2015-06-03
GEORGIA ASHWORTH
Company Secretary 2009-11-20 2012-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ASHWORTH ACCEPTED MORTGAGES LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2015-06-23
LUKE ASHWORTH ED GROUP FINANCE LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-09-27
LUKE ASHWORTH ED GROUP MARKETING LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2017-02-21
LUKE ASHWORTH PROTECTED FAMILY LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2016-12-20
LUKE ASHWORTH ACCEPTED.CO.UK FINANCE LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2017-01-17
LUKE ASHWORTH NETBASIC LIMITED Director 2010-08-05 CURRENT 2010-08-05 Dissolved 2017-05-02
LUKE ASHWORTH ED FINANCE GROUP LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2016-08-23
LUKE ASHWORTH LIVE LIFE PROTECTED LIMITED Director 2004-01-15 CURRENT 2003-09-22 Liquidation

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
2018-03-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2018:LIQ. CASE NO.1
2017-02-154.20STATEMENT OF AFFAIRS/4.19
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM UNIT 5 FUNTLEY COURT 19 FUNTLEY HILL FUNTLEY FAREHAM HAMPSHIRE PO16 7UY
2017-02-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-13GAZ1FIRST GAZETTE
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-23AR0120/11/15 FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-26AR0120/11/14 FULL LIST
2014-11-06SH0124/09/14 STATEMENT OF CAPITAL GBP 90.00
2014-10-20SH02SUB-DIVISION 24/09/14
2014-10-20SH0124/09/14 STATEMENT OF CAPITAL GBP 90
2014-10-20RES01ADOPT ARTICLES 24/09/2014
2014-10-20RES13SHARES SUB-DIVIDED 24/09/2014
2014-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-29AR0120/11/13 FULL LIST
2013-11-29AD02SAIL ADDRESS CREATED
2013-10-04RES15CHANGE OF NAME 03/10/2013
2013-10-04CERTNMCOMPANY NAME CHANGED HGL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/10/13
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-10AR0120/11/12 FULL LIST
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ASHWORTH / 21/09/2012
2012-12-07AP01DIRECTOR APPOINTED MR SIMON ANDREW MOORE
2012-12-07TM02APPOINTMENT TERMINATED, SECRETARY GEORGIA ASHWORTH
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ASHWORTH / 21/09/2012
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-12-02AR0120/11/11 FULL LIST
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-14AR0120/11/10 FULL LIST
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 9 FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE PO16 7UY UNITED KINGDOM
2010-04-13RES15CHANGE OF NAME 29/03/2010
2010-04-13CERTNMCOMPANY NAME CHANGED NETBASIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/04/10
2010-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-25AA01CURRSHO FROM 30/11/2010 TO 30/09/2010
2010-01-22SH0109/12/09 STATEMENT OF CAPITAL GBP 4
2009-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HTA ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-30
Resolutions for Winding-up2017-01-30
Meetings of Creditors2017-01-13
Fines / Sanctions
No fines or sanctions have been issued against HTA ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HTA ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HTA ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

HTA ASSET MANAGEMENT LIMITED owns 40 domain names.

banked.co.uk   claimed.co.uk   clevermometer.co.uk   claims-directory.co.uk   compared.co.uk   discovered.co.uk   followed.co.uk   gideonsgardens.co.uk   healthinsurancecompared.co.uk   helped.co.uk   leakingbucket.co.uk   moneyspotting.co.uk   netbasic.co.uk   stepparenting.co.uk   stepchildren.co.uk   unsecured.co.uk   accepted.co.uk   acceptedloans.co.uk   declined.co.uk   debt-directory.co.uk   life-directory.co.uk   move-ed.co.uk   rejected.co.uk   snapped.co.uk   sorted-it.co.uk   thegazman.co.uk   applyhere.co.uk   ed-group.co.uk   matched.co.uk   secured.co.uk   securance.co.uk   protected-life.co.uk   searchspot.co.uk   consolidation.co.uk   connected.co.uk   gamecity.co.uk   edlines.co.uk   edathome.co.uk   edquarters.co.uk   edgroup.co.uk  

Trademarks
We have not found any records of HTA ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HTA ASSET MANAGEMENT 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 (64209 - Activities of other holding companies n.e.c.) as HTA ASSET MANAGEMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HTA ASSET MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHTA ASSET MANAGEMENT LIMITEDEvent Date2017-01-25
Liquidator's name and address: Rob Keyes and Gareth Roberts , both of KRE Corporate Recovery LLP , Hedrich House, 14-16 Cross Street, Reading, RG1 1SN . : The Joint Liquidators can be contacted by Email: info@krecr.co.uk or 01189 479090. Alternative contact: Vikki.claridge@krecr.co.uk Ag EF102578
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHTA ASSET MANAGEMENT LIMITEDEvent Date2017-01-25
Notice is hereby given that the following resolutions were passed on 25 January 2017 as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Rob Keyes and Gareth Roberts , both of KRE Corporate Recovery LLP , Hedrich House, 14-16 Cross Street, Reading, RG1 1SN , (IP Nos. 8841 and 8826) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 25 January 2017, the appointment of Rob Keyes and Gareth Roberts as Joint Liquidators was confirmed. The Joint Liquidators can be contacted by Email: info@krecr.co.uk or 01189 479090. Alternative contact: Vikki.claridge@krecr.co.uk Luke Ashworth , Director : Ag EF102578
 
Initiating party Event TypeMeetings of Creditors
Defending partyHTA ASSET MANAGEMENT LIMITEDEvent Date2017-01-10
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN on 25 January 2017 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Resolutions at this meeting may include a resolution specifying how the Liquidator is paid and the meeting may be asked to approve the costs of convening the meetings of members and creditors and assisting the directors in preparing the Statement of Affairs. For further details contact: Email: info@krecr.co.uk or Tel: 01189 479090. Alternative contact: Email: Vikki.claridge@krecr.co.uk Ag EF100813
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HTA ASSET MANAGEMENT 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 HTA ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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