HHT PLC
LONDON AHA TREASURY PLC

Hellopages » City of London » City of London » EC4M 9AF

Company number 08898992
Status Active
Incorporation Date 17 February 2014
Company Type Public Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Steven Robert Faber as a director on 28 April 2016; Appointment of Mr Jonathan Ottley Short as a director on 28 April 2016. The most likely internet sites of HHT PLC are www.hht.co.uk, and www.hht.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hht Plc is a Public Limited Company. The company registration number is 08898992. Hht Plc has been working since 17 February 2014. The present status of the company is Active. The registered address of Hht Plc is 5th Floor One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASTLEDINE, Trevor Vaughan is a Director of the company. HEWITT, Christopher Andrew is a Director of the company. MACKAY, Giles Patrick Cyril is a Director of the company. MCALPINE-LEE, Nicholas Alexander is a Director of the company. SHORT, Jonathan Ottley is a Director of the company. Secretary ASSETTRUST HOUSING MANAGEMENT LTD has been resigned. Director FABER, Steven Robert has been resigned. Director FOSTER, Clare Elizabeth has been resigned. Director KITSON, Richard Philip has been resigned. Director MANNERS, Charles Patrick Ralph Sandys has been resigned. Director O'NEILL, Kate has been resigned. Director SALISBURY, Nicholas William has been resigned. Director UNWIN, James Brian, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 04 September 2014
Director
CASTLEDINE, Trevor Vaughan
Appointed Date: 28 July 2014
56 years old
Director
HEWITT, Christopher Andrew
Appointed Date: 19 June 2014
47 years old
Director
MACKAY, Giles Patrick Cyril
Appointed Date: 19 June 2014
63 years old
Director
MCALPINE-LEE, Nicholas Alexander
Appointed Date: 19 June 2014
51 years old
Director
SHORT, Jonathan Ottley
Appointed Date: 28 April 2016
64 years old

Resigned Directors

Secretary
ASSETTRUST HOUSING MANAGEMENT LTD
Resigned: 04 September 2014
Appointed Date: 17 February 2014
Director
FABER, Steven Robert
Resigned: 28 April 2016
Appointed Date: 28 July 2014
51 years old
Director
FOSTER, Clare Elizabeth
Resigned: 19 June 2014
Appointed Date: 17 February 2014
54 years old
Director
KITSON, Richard Philip
Resigned: 19 June 2014
Appointed Date: 17 February 2014
75 years old
Director
MANNERS, Charles Patrick Ralph Sandys
Resigned: 19 June 2014
Appointed Date: 17 February 2014
62 years old
Director
O'NEILL, Kate
Resigned: 19 June 2014
Appointed Date: 17 February 2014
59 years old
Director
SALISBURY, Nicholas William
Resigned: 19 June 2014
Appointed Date: 17 February 2014
69 years old
Director
UNWIN, James Brian, Sir
Resigned: 19 June 2014
Appointed Date: 17 February 2014
90 years old

Persons With Significant Control

Heylo Housing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HHT PLC Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Apr 2016
Termination of appointment of Steven Robert Faber as a director on 28 April 2016
28 Apr 2016
Appointment of Mr Jonathan Ottley Short as a director on 28 April 2016
22 Apr 2016
Full accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000
...
... and 33 more events
31 Jul 2014
Termination of appointment of Charles Patrick Ralph Sandys Manners as a director on 19 June 2014
31 Jul 2014
Termination of appointment of Richard Philip Kitson as a director on 19 June 2014
31 Jul 2014
Termination of appointment of Clare Elizabeth Foster as a director on 19 June 2014
17 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
17 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HHT PLC Charges

5 September 2014
Charge code 0889 8992 0001
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…

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