Company number 07719536
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address IAN LANCASTER, NB LANCASTER & CO, 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of HTE LIMITED are www.hte.co.uk, and www.hte.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hte Limited is a Private Limited Company.
The company registration number is 07719536. Hte Limited has been working since 27 July 2011.
The present status of the company is Active. The registered address of Hte Limited is Ian Lancaster Nb Lancaster Co 6 Brunswick Street Carlisle Cumbria Ca1 1pn. The company`s financial liabilities are £8.74k. It is £7.49k against last year. The cash in hand is £10.18k. It is £8.21k against last year. And the total assets are £1.97k, which is £1.97k against last year. BROWN, Simon Atherton is a Director of the company. STOCKBRIDGE, Michael is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
hte Key Finiance
LIABILITIES
£8.74k
+601%
CASH
£10.18k
+417%
TOTAL ASSETS
£1.97k
All Financial Figures
Current Directors
Resigned Directors
Secretary
CT SECRETARIES LTD.
Resigned: 27 July 2012
Appointed Date: 27 July 2011
Persons With Significant Control
Mr Michael Stockbridge
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
HTE LIMITED Events
04 Oct 2016
Confirmation statement made on 27 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Nov 2014
Registration of charge 077195360004, created on 14 November 2014
...
... and 7 more events
22 Mar 2013
Registered office address changed from Upper Chalford Farm Barns Chalford Chinnor Oxfordshire OX39 4NH England on 22 March 2013
22 Mar 2013
Appointment of Mr Simon Atherton Brown as a director
02 Mar 2013
Termination of appointment of Ct Secretaries Ltd. as a secretary
14 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
14 November 2014
Charge code 0771 9536 0004
Delivered: 17 November 2014
Status: Outstanding
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8 April 2014
Charge code 0771 9536 0003
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 4 hartington place, carlisle…
10 June 2013
Charge code 0771 9536 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 175 warwick road, carlisle, CA1…
10 June 2013
Charge code 0771 9536 0001
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 132 rydal street, carlisle, CA1…