Company number 06018946
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address HHBTA UK LTD, 3B-1, AVIONICS HOUSE, KINGSWAY BUSINRSS PARK NEWHAVEN ROAD, KINGSWAY BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2SN
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 3 Avionics House Kingsway Business Park, Naas Lane Quedgeley Gloucester Gloucestershire GL2 2SN to C/O Hhbta Uk Ltd 3B-1, Avionics House, Kingsway Businrss Park Newhaven Road Kingsway Business Park, Quedgeley Gloucester GL2 2SN on 9 November 2016. The most likely internet sites of HHBTA-UK LIMITED are www.hhbtauk.co.uk, and www.hhbta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hhbta Uk Limited is a Private Limited Company.
The company registration number is 06018946. Hhbta Uk Limited has been working since 05 December 2006.
The present status of the company is Active. The registered address of Hhbta Uk Limited is Hhbta Uk Ltd 3b 1 Avionics House Kingsway Businrss Park Newhaven Road Kingsway Business Park Quedgeley Gloucester England Gl2 2sn. . HAYDEN, Wendi is a Director of the company. Secretary CLACHER, Scott has been resigned. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director CLACHER, Scott has been resigned. Director HAYDEN, Wendi has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "General public administration activities".
Current Directors
Resigned Directors
Secretary
CLACHER, Scott
Resigned: 30 September 2015
Appointed Date: 23 January 2008
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 05 December 2006
Director
CLACHER, Scott
Resigned: 30 September 2015
Appointed Date: 01 July 2014
54 years old
Director
HAYDEN, Wendi
Resigned: 01 July 2014
Appointed Date: 23 January 2008
63 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 23 January 2008
Appointed Date: 05 December 2006
Persons With Significant Control
Miss Wenmdi Hayden
Notified on: 5 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HHBTA-UK LIMITED Events
13 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Nov 2016
Registered office address changed from 3 Avionics House Kingsway Business Park, Naas Lane Quedgeley Gloucester Gloucestershire GL2 2SN to C/O Hhbta Uk Ltd 3B-1, Avionics House, Kingsway Businrss Park Newhaven Road Kingsway Business Park, Quedgeley Gloucester GL2 2SN on 9 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
23 Jan 2008
Director resigned
23 Jan 2008
Secretary resigned
23 Jan 2008
New secretary appointed
23 Jan 2008
Registered office changed on 23/01/08 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
05 Dec 2006
Incorporation
23 March 2012
Rent deposit deed
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Robert Hitchins Limited
Description: The deposit account. See image for full details.
2 July 2010
Rent deposit deed
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Robert Hitchins Limited
Description: The tenant's interest in the deposit account see image for…
30 June 2009
Rent deposit deed
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Robert Hitchins Limited
Description: Deposit account.
2 January 2009
Rent deposit deed
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Robert Hitchins Limited
Description: The tenant's interest in the deposit account see image for…