HTA GROUP HOLDINGS LIMITED
DARWEN HTA PRECISION SHEET METAL LIMITED HTA GROUP LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 2RB

Company number 06231385
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address BRITANNIA HOUSE, JUNCTION STREET, DARWEN, LANCASHIRE, ENGLAND, BB3 2RB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 30 April 2016; Previous accounting period shortened from 31 May 2016 to 30 April 2016. The most likely internet sites of HTA GROUP HOLDINGS LIMITED are www.htagroupholdings.co.uk, and www.hta-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Hta Group Holdings Limited is a Private Limited Company. The company registration number is 06231385. Hta Group Holdings Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Hta Group Holdings Limited is Britannia House Junction Street Darwen Lancashire England Bb3 2rb. . HARTLEY, James Stephen is a Director of the company. WILD, Wayne Anthony is a Director of the company. Secretary THOMAS, Lucy Sarah has been resigned. Secretary THOMAS, Phillip Michael has been resigned. Director THOMAS, Adam Malcolm has been resigned. Director THOMAS, Michael John has been resigned. Director THOMAS, Phillip Michael has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
HARTLEY, James Stephen
Appointed Date: 09 May 2016
70 years old
Director
WILD, Wayne Anthony
Appointed Date: 09 May 2016
58 years old

Resigned Directors

Secretary
THOMAS, Lucy Sarah
Resigned: 22 December 2015
Appointed Date: 19 August 2015
Secretary
THOMAS, Phillip Michael
Resigned: 19 August 2015
Appointed Date: 30 April 2007
Director
THOMAS, Adam Malcolm
Resigned: 09 May 2016
Appointed Date: 30 April 2007
44 years old
Director
THOMAS, Michael John
Resigned: 09 May 2016
Appointed Date: 04 May 2007
75 years old
Director
THOMAS, Phillip Michael
Resigned: 09 May 2016
Appointed Date: 04 May 2007
40 years old

HTA GROUP HOLDINGS LIMITED Events

14 Mar 2017
Auditor's resignation
24 Nov 2016
Group of companies' accounts made up to 30 April 2016
17 Nov 2016
Previous accounting period shortened from 31 May 2016 to 30 April 2016
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 76
11 May 2016
Termination of appointment of Phillip Michael Thomas as a director on 9 May 2016
...
... and 48 more events
29 Oct 2007
Accounting reference date extended from 30/04/08 to 31/05/08
25 Jun 2007
New director appointed
02 Jun 2007
Ad 04/05/07--------- £ si 98@1=98 £ ic 2/100
02 Jun 2007
New director appointed
30 Apr 2007
Incorporation

HTA GROUP HOLDINGS LIMITED Charges

1 June 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 7040-7060 middlemarch business park…
6 March 2012
Guarantee & debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2012
Guarantee and fixed and floating charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied on 29 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the land adjoining A5 walting street…

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