Company number 05208527
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 8 PENFOLD CLOSE, LIVERPOOL, MERSEYSIDE, L18 3NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
GBP 100
. The most likely internet sites of H.T.S. CONSULTANTS LTD are www.htsconsultants.co.uk, and www.h-t-s-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. H T S Consultants Ltd is a Private Limited Company.
The company registration number is 05208527. H T S Consultants Ltd has been working since 17 August 2004.
The present status of the company is Active. The registered address of H T S Consultants Ltd is 8 Penfold Close Liverpool Merseyside L18 3nq. The company`s financial liabilities are £2.41k. It is £-0.52k against last year. The cash in hand is £0.03k. It is £-0.34k against last year. And the total assets are £13.88k, which is £4.85k against last year. SAXLUND, Hans Thomas is a Secretary of the company. JOLLY, Susan Elizabeth is a Director of the company. SAXLUND, Hans Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
h.t.s. consultants Key Finiance
LIABILITIES
£2.41k
-18%
CASH
£0.03k
-92%
TOTAL ASSETS
£13.88k
+53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2004
Appointed Date: 17 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2004
Appointed Date: 17 August 2004
Persons With Significant Control
Mr Hans Thomas Saxlund
Notified on: 17 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Elizabeth Jolly
Notified on: 17 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.T.S. CONSULTANTS LTD Events
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
29 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 30 more events
10 Sep 2004
New director appointed
10 Sep 2004
Ad 24/08/04--------- £ si 99@1=99 £ ic 1/100
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation