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Company Information for

HTT (MANUFACTURING) LIMITED

CARLOWAY MILL, CAROLWAY, ISLE OF LEWIS, HS2 9AG,

Company Registration Number

SC257602

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Htt (manufacturing) Ltd

HTT (MANUFACTURING) LIMITED was founded on 2003-10-15 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active - Proposal to Strike off". Htt (manufacturing) Limited is a Private Limited Company registered in UNITED KINGDOM 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

HTT (MANUFACTURING) LIMITED

Legal Registered Office

CARLOWAY MILL
CAROLWAY
ISLE OF LEWIS
HS2 9AG
Other companies in HS1

Previous Names

HTT LIMITED	15/09/2004
HTT (MANUFACTURING) LIMITED	29/12/2003

Filing Information

Company Number		SC257602
Company ID Number		SC257602
Date formed		2003-10-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 19:43:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HTT (MANUFACTURING) LIMITED

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Company Officers of HTT (MANUFACTURING) LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY LOFTUS	Director	2017-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN LIND BAIN	Director	2008-07-01	2017-02-24
CHEN CHAO	Director	2014-10-31	2017-02-24
RODERICK DONALD ALEXANDER MACASKILL	Director	2013-04-08	2017-02-24
BAHMAN MOSTAGHIMI	Director	2014-10-31	2017-02-24
DEREK DONALD REID	Director	2003-10-31	2017-02-24
YANG XIAOBO	Director	2014-10-31	2017-02-24
CAILING DING	Director	2014-06-13	2014-10-31
KATHY MACASKILL	Company Secretary	2004-09-08	2014-03-26
STEPHEN MACKAY	Director	2003-10-31	2010-03-24
JOHN CUNNINGHAM	Company Secretary	2003-12-31	2004-09-08
JOHN CUNNINGHAM	Director	2003-10-31	2004-09-08
KATHY MACASKILL	Director	2003-10-31	2004-09-08
STORNOWAY BUSINESS SERVICES	Company Secretary	2003-10-15	2003-12-31
RODERICK CUNNINGHAM	Director	2003-10-15	2003-11-01
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-10-15	2003-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY LOFTUS	THE CARLOWAY MILL LIMITED	Director	2017-02-03	CURRENT	2016-12-22	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.

Date	Document Type	Document Description
2018-02-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-09	GAZ1	FIRST GAZETTE
2017-11-20	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOWAY MILL LTD
2017-11-20	PSC07	CESSATION OF DEREK DONALD REID AS A PSC
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR YANG XIAOBO
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BAHMAN MOSTAGHIMI
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHEN CHAO
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BAIN
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK REID
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK MACASKILL
2017-11-20	AP01	DIRECTOR APPOINTED MR ANTHONY LOFTUS
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 1442298
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2576020006
2016-06-21	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2576020005
2015-12-15	AP01	DIRECTOR APPOINTED MR YANG XIAOBO
2015-12-15	AP01	DIRECTOR APPOINTED MR CHEN CHAO
2015-12-15	AP01	DIRECTOR APPOINTED MR BAHMAN MOSTAGHIMI
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CAILING DING
2015-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 49-50 BAYHEAD STORNOWAY WESTERN ISLES HS1 2DZ
2015-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2576020005
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 1442298
2015-10-09	AR01	09/10/15 FULL LIST
2015-06-22	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 1442298
2014-11-21	AR01	09/10/14 FULL LIST
2014-08-01	AP01	DIRECTOR APPOINTED MRS CAILING DING
2014-06-19	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-03-26	TM02	APPOINTMENT TERMINATED, SECRETARY KATHY MACASKILL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 1401981
2013-10-09	AR01	09/10/13 FULL LIST
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 49-50 BAYHEAD STORNOWAY WESTERN ISLES HS1 2DZ
2013-06-06	RES13	COMPANY ARTICLES REVOKED/DELETED 23/01/2013
2013-06-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-06	SH01	05/03/13 STATEMENT OF CAPITAL GBP 1442298
2013-05-30	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-04-22	AP01	DIRECTOR APPOINTED MR RODERICK MACASKILL
2013-03-27	RES13	RESTRICTION ON THE AUTHORISED SHARE CAPITAL IS REVOKED AND DELETED 23/01/2013
2013-03-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-02-21	RES01	ALTER ARTICLES 18/01/2013
2013-02-04	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2013-01-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-01-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-01-22	RES01	ALTER ARTICLES 23/04/2012
2013-01-22	SH01	11/09/12 STATEMENT OF CAPITAL GBP 1441981
2012-12-05	AR01	15/10/12 FULL LIST
2012-06-19	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 26 LEWIS STREET STORNOWAY ISLE OF LEWIS HS1 2JF
2011-10-25	AR01	15/10/11 NO CHANGES
2011-08-31	AA01	CURREXT FROM 31/08/2011 TO 30/09/2011
2011-06-21	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-02-22	MG01s	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-11-30	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-05	AR01	15/10/10 FULL LIST
2010-05-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACKAY
2009-10-20	AR01	15/10/09 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN LIND BAIN / 20/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK DONALD REID / 20/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACKAY / 20/10/2009
2009-07-31	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEREK REID / 22/12/2008
2008-12-23	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-19	88(2)	AD 17/06/08 GBP SI 1000@1=1000 GBP IC 950/1950
2008-07-30	288a	DIRECTOR APPOINTED ALAN LIND BAIN
2008-06-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-06-17	123	GBP NC 1000/50000 30/05/08
2007-11-16	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-07	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-24	225	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05
2006-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-01-18	363a	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-06-15	88(2)R	AD 31/05/05--------- £ SI 230@1=230 £ IC 720/950
2005-06-15	88(2)R	AD 31/05/05--------- £ SI 100@1=100 £ IC 520/620
2005-06-15	88(2)R	AD 31/05/05--------- £ SI 100@1=100 £ IC 620/720
2005-06-14	88(2)R	AD 31/05/05--------- £ SI 519@1=519 £ IC 1/520
2004-11-03	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-21	288a	NEW SECRETARY APPOINTED
2004-09-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-15	CERTNM	COMPANY NAME CHANGED HTT LIMITED CERTIFICATE ISSUED ON 15/09/04
2004-04-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-01-12	288b	SECRETARY RESIGNED
2004-01-12	288a	NEW SECRETARY APPOINTED
2003-12-29	CERTNM	COMPANY NAME CHANGED HTT (MANUFACTURING) LIMITED CERTIFICATE ISSUED ON 29/12/03
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-11-07	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13990 - Manufacture of other textiles n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HTT (MANUFACTURING) 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 HTT (MANUFACTURING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-27	Outstanding	COMHAIRLE NAN EILEAN SIAR
	2015-11-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2010-11-30	Outstanding	COMHAIRLE NAN EILEAN SIAR
FLOATING CHARGE	2004-03-31	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-09-30	£ 200,000
Creditors Due Within One Year	2012-09-30	£ 398,139
Creditors Due Within One Year	2011-09-30	£ 608,144

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 HTT (MANUFACTURING) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 1,401,981
Called Up Share Capital	2011-09-30	£ 1,401,981
Cash Bank In Hand	2012-09-30	£ 26,722
Current Assets	2012-09-30	£ 489,291
Current Assets	2011-09-30	£ 710,729
Debtors	2012-09-30	£ 238,556
Debtors	2011-09-30	£ 441,401
Fixed Assets	2012-09-30	£ 782,784
Fixed Assets	2011-09-30	£ 165,460
Shareholder Funds	2012-09-30	£ 660,207
Shareholder Funds	2011-09-30	£ 254,127
Stocks Inventory	2012-09-30	£ 224,013
Stocks Inventory	2011-09-30	£ 269,328
Tangible Fixed Assets	2012-09-30	£ 382,784
Tangible Fixed Assets	2011-09-30	£ 165,460

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HTT (MANUFACTURING) LIMITED registering or being granted any patents

Domain Names

HTT (MANUFACTURING) LIMITED owns 1 domain names.

harris-tweed.co.uk

Trademarks

We have not found any records of HTT (MANUFACTURING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HTT (MANUFACTURING) 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 (13990 - Manufacture of other textiles n.e.c.) as HTT (MANUFACTURING) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HTT (MANUFACTURING) 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 HTT (MANUFACTURING) 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 HTT (MANUFACTURING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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