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Company Information for

HTS (LONDON) LIMITED

3 FARLEIGH COURT, OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UR,
Company Registration Number
07519718
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hts (london) Ltd
HTS (LONDON) LIMITED was founded on 2011-02-07 and has its registered office in Flax Bourton. The organisation's status is listed as "Active - Proposal to Strike off". Hts (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HTS (LONDON) LIMITED
 
Legal Registered Office
3 FARLEIGH COURT
OLD WESTON ROAD
FLAX BOURTON
BRISTOL
BS48 1UR
Other companies in BS48
 
Previous Names
HARMSEN TILNEY SHANE LIMITED12/09/2017
HARMSEN (LONDON) LIMITED01/07/2013
Filing Information
Company Number 07519718
Company ID Number 07519718
Date formed 2011-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts SMALL
Last Datalog update: 2019-07-06 06:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HTS (LONDON) LIMITED
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Company Officers of HTS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ANTONY STANLEY WILD
 Company Secretary 2011-02-07
ANDREW JONATHAN BARTLETT
 Director 2013-07-18
ANN CLARKE
 Director 2016-06-10
NICHOLAS DONOVAN FLETCHER
 Director 2011-02-07
TIMOTHY WILLIAM FRANKLAND
 Director 2016-06-10
ANTONY STANLEY WILD
 Director 2011-02-07
JONATHAN ALAN WILSON
 Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
CARL DARREN FISHER
 Director 2013-07-18 2017-10-06
STEPHEN NEIL HUTTON
 Director 2011-02-07 2016-07-06
MARK LANCE MYERS
 Director 2014-05-20 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN BARTLETT HARMSEN TILNEY SHANE GROUP LIMITED Director 2017-04-01 CURRENT 1994-12-23 Liquidation
ANDREW JONATHAN BARTLETT TILNEY SHANE LIMITED Director 2006-07-06 CURRENT 1986-02-28 Dissolved 2015-08-06
ANN CLARKE AIRANGEL LIMITED Director 2017-07-27 CURRENT 2003-10-30 Active
ANN CLARKE HARMSEN TILNEY SHANE GROUP LIMITED Director 2016-06-10 CURRENT 1994-12-23 Liquidation
ANN CLARKE CLAREMONT (BEE) LIMITED Director 1998-07-18 CURRENT 1977-04-20 Dissolved 2015-03-13
ANN CLARKE CLAREMONT (ESOP) TRUSTEES LIMITED Director 1998-04-08 CURRENT 1998-04-01 Active - Proposal to Strike off
ANN CLARKE CLAREMONT GROUP INTERIORS LIMITED Director 1997-01-29 CURRENT 1996-11-20 Active
NICHOLAS DONOVAN FLETCHER HARMSEN LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
NICHOLAS DONOVAN FLETCHER HARMSEN TILNEY SHANE GROUP LIMITED Director 1994-12-23 CURRENT 1994-12-23 Liquidation
TIMOTHY WILLIAM FRANKLAND HARMSEN TILNEY SHANE GROUP LIMITED Director 2016-06-10 CURRENT 1994-12-23 Liquidation
ANTONY STANLEY WILD FARLEIGH COURT MANAGEMENT COMPANY LIMITED Director 2010-09-20 CURRENT 2003-04-18 Active
ANTONY STANLEY WILD HARMSEN TILNEY SHANE GROUP LIMITED Director 2002-03-26 CURRENT 1994-12-23 Liquidation
JONATHAN ALAN WILSON HARMSEN LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
JONATHAN ALAN WILSON HARMSEN TILNEY SHANE GROUP LIMITED Director 2010-10-01 CURRENT 1994-12-23 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
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY STANLEY WILD
2019-03-01TM02Termination of appointment of Antony Stanley Wild on 2019-02-28
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CARL DARREN FISHER
2017-09-12RES15CHANGE OF COMPANY NAME 12/09/17
2017-09-12CERTNMCOMPANY NAME CHANGED HARMSEN TILNEY SHANE LIMITED CERTIFICATE ISSUED ON 12/09/17
2017-09-11PSC05Change of details for The Harmsen Group Limited as a person with significant control on 2017-05-13
2017-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL HUTTON
2016-06-20AA01Current accounting period extended from 31/03/16 TO 31/07/16
2016-06-15AP01DIRECTOR APPOINTED MRS ANN CLARKE
2016-06-15AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM FRANKLAND
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK LANCE MYERS
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0107/02/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20AP01DIRECTOR APPOINTED MR MARK LANCE MYERS
2014-02-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AP01DIRECTOR APPOINTED MR CARL DARREN FISHER
2013-07-19AP01DIRECTOR APPOINTED MR ANDREW JONATHAN BARTLETT
2013-07-01RES15CHANGE OF NAME 01/07/2013
2013-07-01CERTNMCOMPANY NAME CHANGED HARMSEN (LONDON) LIMITED CERTIFICATE ISSUED ON 01/07/13
2013-02-11AR0107/02/13 FULL LIST
2012-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-25AA01PREVEXT FROM 29/02/2012 TO 31/03/2012
2012-07-30RES01ADOPT ARTICLES 19/06/2012
2012-02-28AR0107/02/12 FULL LIST
2011-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2015-03-31

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 (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of HTS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HTS (LONDON) LIMITED
Trademarks
We have not found any records of HTS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HTS (LONDON) 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 (74100 - specialised design activities) as HTS (LONDON) LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where HTS (LONDON) 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 (LONDON) 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 (LONDON) 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 BS48 1UR