HTL CONSULTING LIMITED
BROXBOURNE HORWATH UK LIMITED

Hellopages » Hertfordshire » Broxbourne » EN10 6GN

Company number 02972973
Status Active
Incorporation Date 3 October 1994
Company Type Private Limited Company
Address 7 MANOR HOUSE GARDENS, WORMLEY, BROXBOURNE, HERTFORDSHIRE, EN10 6GN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HTL CONSULTING LIMITED are www.htlconsulting.co.uk, and www.htl-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Southbury Rail Station is 5.8 miles; to Palmers Green Rail Station is 8.5 miles; to Bowes Park Rail Station is 9.4 miles; to Blackhorse Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htl Consulting Limited is a Private Limited Company. The company registration number is 02972973. Htl Consulting Limited has been working since 03 October 1994. The present status of the company is Active. The registered address of Htl Consulting Limited is 7 Manor House Gardens Wormley Broxbourne Hertfordshire En10 6gn. . CLARK, Colin Graham Everest is a Director of the company. GERTY, Martin William is a Director of the company. Secretary DAWSON, Alan has been resigned. Secretary GERTY, Martin William has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Director AMIRKHANIAN, Rene has been resigned. Director BODLENDER, Jonathan Andrew has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director GEMMELL, James Henry Fife has been resigned. Director LADD, David Mark has been resigned. Director PHILLIPS, Mark Pattinson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLARK, Colin Graham Everest
Appointed Date: 08 March 1995
85 years old
Director
GERTY, Martin William
Appointed Date: 01 January 1995
75 years old

Resigned Directors

Secretary
DAWSON, Alan
Resigned: 21 October 2004
Appointed Date: 03 October 1994
Secretary
GERTY, Martin William
Resigned: 02 October 2009
Appointed Date: 21 October 2004
Nominee Secretary
MOORE, Debbie
Resigned: 03 October 1994
Appointed Date: 03 October 1994
Director
AMIRKHANIAN, Rene
Resigned: 01 June 1997
Appointed Date: 16 January 1995
80 years old
Director
BODLENDER, Jonathan Andrew
Resigned: 30 July 1997
Appointed Date: 03 October 1994
86 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 03 October 1994
Appointed Date: 03 October 1994
67 years old
Director
GEMMELL, James Henry Fife
Resigned: 21 October 2004
Appointed Date: 30 June 1998
82 years old
Director
LADD, David Mark
Resigned: 19 November 1996
Appointed Date: 03 October 1994
86 years old
Director
PHILLIPS, Mark Pattinson
Resigned: 10 April 2015
Appointed Date: 09 April 1998
60 years old

Persons With Significant Control

Mr Martin William Gerty
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Pattinson Phillips
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTL CONSULTING LIMITED Events

07 Feb 2017
Micro company accounts made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Jan 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 72,500
10 Apr 2015
Termination of appointment of Mark Pattinson Phillips as a director on 10 April 2015
...
... and 85 more events
21 Oct 1994
Secretary resigned;new secretary appointed
21 Oct 1994
New director appointed
21 Oct 1994
Registered office changed on 21/10/94 from: 2ND floor 123/ city road london EC1V 1JB
10 Oct 1994
Company name changed dataflame LIMITED\certificate issued on 10/10/94
03 Oct 1994
Incorporation

HTL CONSULTING LIMITED Charges

15 October 1998
Debenture
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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