HTY LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9DU
Company number 04379001
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 71 COLDERSHAW ROAD, EALING, LONDON, W13 9DU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of HTY LIMITED are www.hty.co.uk, and www.hty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Hty Limited is a Private Limited Company. The company registration number is 04379001. Hty Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Hty Limited is 71 Coldershaw Road Ealing London W13 9du. . COOKE, Sidney Mark is a Secretary of the company. COOKE, Janet Joyce is a Director of the company. COOKE, Sidney Mark is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
COOKE, Sidney Mark
Appointed Date: 03 March 2002
Director
COOKE, Janet Joyce
Appointed Date: 03 March 2002
84 years old
Director
COOKE, Sidney Mark
Appointed Date: 03 March 2002
85 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 March 2002
Appointed Date: 21 February 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 March 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Sidney Mark Cooke
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Joyce Cooke
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTY LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 30 more events
25 Mar 2002
Secretary resigned
25 Mar 2002
New secretary appointed;new director appointed
25 Mar 2002
Director resigned
25 Mar 2002
New director appointed
21 Feb 2002
Incorporation

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