HTS STUDIOS LTD
HAMPSHIRE HEATING TRADE SALES SOUTHERN LIMITED

Hellopages » Hampshire » Havant » PO7 7XN

Company number 03172365
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address 9 STRATFIELD PARK, ELETTRA, AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of HTS STUDIOS LTD are www.htsstudios.co.uk, and www.hts-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Hts Studios Ltd is a Private Limited Company. The company registration number is 03172365. Hts Studios Ltd has been working since 13 March 1996. The present status of the company is Active. The registered address of Hts Studios Ltd is 9 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. The company`s financial liabilities are £62.01k. It is £0.56k against last year. The cash in hand is £32.41k. It is £-9.35k against last year. And the total assets are £182.55k, which is £18.12k against last year. GODFREY, Caroline is a Secretary of the company. GODFREY, Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director GODFREY, Pamela Janet has been resigned. Director GODFREY, Paul has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


hts studios Key Finiance

LIABILITIES £62.01k
+0%
CASH £32.41k
-23%
TOTAL ASSETS £182.55k
+11%
All Financial Figures

Current Directors

Secretary
GODFREY, Caroline
Appointed Date: 14 March 1996
Director
GODFREY, Paul
Appointed Date: 27 February 2012
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 March 1996
Appointed Date: 13 March 1996
Director
GODFREY, Pamela Janet
Resigned: 27 February 2012
Appointed Date: 02 August 2011
83 years old
Director
GODFREY, Paul
Resigned: 02 August 2011
Appointed Date: 14 March 1996
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 March 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Mr Paul Godfrey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Godfrey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTS STUDIOS LTD Events

16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 30 June 2014
12 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
...
... and 57 more events
20 May 1997
Registered office changed on 20/05/97 from: fareham enterprise centre newgate lane fareham hampshire PO14 1TH
21 Mar 1996
Secretary resigned;new secretary appointed
21 Mar 1996
Director resigned;new director appointed
21 Mar 1996
Registered office changed on 21/03/96 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
13 Mar 1996
Incorporation

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