Company number 08724530
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 300
. The most likely internet sites of HTA REAL ESTATE LIMITED are www.htarealestate.co.uk, and www.hta-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Hta Real Estate Limited is a Private Limited Company.
The company registration number is 08724530. Hta Real Estate Limited has been working since 09 October 2013.
The present status of the company is Active. The registered address of Hta Real Estate Limited is Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Ne2 1tj. The company`s financial liabilities are £52.51k. It is £-73.06k against last year. And the total assets are £98.03k, which is £-110.14k against last year. ATKINSON, Nicholas Jon is a Director of the company. HILL, Simon Colin is a Director of the company. TAYLOR, Russell John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
hta real estate Key Finiance
LIABILITIES
£52.51k
-59%
CASH
n/a
TOTAL ASSETS
£98.03k
-53%
All Financial Figures
Current Directors
Persons With Significant Control
Denise Hill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Colin Hill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell John Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Jon Atkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HTA REAL ESTATE LIMITED Events
04 Nov 2016
Confirmation statement made on 9 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
15 Oct 2015
Change of share class name or designation
15 Oct 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 3 more events
22 Oct 2014
Director's details changed for Mr Simon Colin Hill on 20 October 2014
22 Oct 2014
Director's details changed for Nicholas Jon Atkinson on 20 October 2014
11 Mar 2014
Appointment of Nicholas Jon Atkinson as a director
07 Mar 2014
Appointment of Mr Simon Colin Hill as a director
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09