Company number 06407873
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 3RD FLOOR, BLOCK C WESTSIDE, LONDON ROAD, APSLEY, ENGLAND, HP3 9TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Appointment of Mr Gary John Barker as a director on 1 December 2016; Termination of appointment of Christopher David Alistair Lockett as a director on 1 December 2016; Termination of appointment of Gary Barker as a secretary on 1 December 2016. The most likely internet sites of HTSPE LIMITED are www.htspe.co.uk, and www.htspe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Htspe Limited is a Private Limited Company.
The company registration number is 06407873. Htspe Limited has been working since 24 October 2007.
The present status of the company is Active. The registered address of Htspe Limited is 3rd Floor Block C Westside London Road Apsley England Hp3 9td. . CERPA, Erin is a Secretary of the company. BARKER, Gary John is a Director of the company. BOOMGARD, James John is a Director of the company. JAKOBOWSKI, Michael James is a Director of the company. Secretary BARKER, Gary has been resigned. Secretary TIMMINS, David Peter has been resigned. Secretary WATTS, Christopher has been resigned. Director GREEN, James Roy has been resigned. Director LOB-LEVYT, Julian Peter, Dr has been resigned. Director LOCKETT, Christopher David Alistair has been resigned. Director TIMMINS, David Peter has been resigned. Director WEST, Jeremy Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BARKER, Gary
Resigned: 01 December 2016
Appointed Date: 01 January 2015
Director
GREEN, James Roy
Resigned: 31 December 2013
Appointed Date: 24 October 2007
68 years old
Persons With Significant Control
Dai Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HTSPE LIMITED Events
19 Dec 2016
Appointment of Mr Gary John Barker as a director on 1 December 2016
19 Dec 2016
Termination of appointment of Christopher David Alistair Lockett as a director on 1 December 2016
19 Dec 2016
Termination of appointment of Gary Barker as a secretary on 1 December 2016
19 Dec 2016
Appointment of Ms Erin Cerpa as a secretary on 1 December 2016
07 Dec 2016
Registered office address changed from 2nd Floor 63 Gee Street London EC1V 3RS to 3rd Floor, Block C Westside London Road Apsley HP3 9TD on 7 December 2016
...
... and 80 more events
20 Nov 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Nov 2007
Company name changed broomco (4114) LIMITED\certificate issued on 13/11/07
09 Nov 2007
Particulars of mortgage/charge
09 Nov 2007
Particulars of mortgage/charge
24 Oct 2007
Incorporation
19 May 2014
Charge code 0640 7873 0009
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 July 2013
Charge code 0640 7873 0008
Delivered: 23 July 2013
Status: Satisfied
on 27 December 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 October 2008
Rent deposit deed
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Allianz Investment Properties Limited
Description: All interest in the interest bearing account to hold the…
14 February 2008
Assignment
Delivered: 15 February 2008
Status: Satisfied
on 10 October 2012
Persons entitled: The Co-Operative Bank PLC
Description: The policy of life assurance for david peter timmins with…
14 February 2008
Assignment
Delivered: 15 February 2008
Status: Satisfied
on 10 October 2012
Persons entitled: The Co-Operative Bank PLC
Description: The policy of life assurance for jeremy christopher west…
14 February 2008
Assignment
Delivered: 15 February 2008
Status: Satisfied
on 10 October 2012
Persons entitled: The Co-Operative Bank PLC
Description: The policy of life assurance for james roy green with…
14 February 2008
Assignment
Delivered: 15 February 2008
Status: Satisfied
on 10 October 2012
Persons entitled: The Co-Operative Bank PLC
Description: The policy of assurance for christopher david alistair…
6 November 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied
on 13 January 2009
Persons entitled: Htspe Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied
on 8 July 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…