HTQ LIMITED
STURMINSTER NEWTON

Hellopages » Dorset » North Dorset » DT10 1AZ

Company number 06414092
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address UNIT 7A, BUTTS POND INDUSTRIAL ESTATE, STURMINSTER NEWTON, DORSET, DT10 1AZ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Luke Tetley on 10 June 2016. The most likely internet sites of HTQ LIMITED are www.htq.co.uk, and www.htq.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Gillingham (Dorset) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htq Limited is a Private Limited Company. The company registration number is 06414092. Htq Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Htq Limited is Unit 7a Butts Pond Industrial Estate Sturminster Newton Dorset Dt10 1az. . HEPWORTH, Edward is a Secretary of the company. HEPWORTH, Edward is a Director of the company. TETLEY, Luke is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director QUICK, Steven John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
HEPWORTH, Edward
Appointed Date: 30 November 2007
Director
HEPWORTH, Edward
Appointed Date: 30 November 2007
71 years old
Director
TETLEY, Luke
Appointed Date: 04 February 2008
50 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 November 2007
Appointed Date: 31 October 2007
Director
QUICK, Steven John
Resigned: 09 January 2015
Appointed Date: 30 November 2007
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 November 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mr Luke Tetley
Notified on: 25 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Hepworth
Notified on: 25 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTQ LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Jun 2016
Director's details changed for Mr Luke Tetley on 10 June 2016
05 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 60
...
... and 31 more events
30 Nov 2007
New director appointed
30 Nov 2007
Director resigned
30 Nov 2007
New secretary appointed
30 Nov 2007
Secretary resigned
31 Oct 2007
Incorporation

HTQ LIMITED Charges

25 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 5 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2007
All assets debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Challenge Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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