Company number 05188117
Status Active
Incorporation Date 23 July 2004
Company Type Public Limited Company
Address HARVEY & THOMPSON LTD, TIMES HOUSE THROWLEY WAY, SUTTON, SURREY, SM1 4AF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration two hundred and twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 24 November 2016
GBP 1,852,174.35
; Statement of capital following an allotment of shares on 5 September 2016
GBP 1,850,366.05
; Statement of capital following an allotment of shares on 24 August 2016
GBP 1,850,194.25
. The most likely internet sites of H & T GROUP PLC are www.htgroup.co.uk, and www.h-t-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. H T Group Plc is a Public Limited Company.
The company registration number is 05188117. H T Group Plc has been working since 23 July 2004.
The present status of the company is Active. The registered address of H T Group Plc is Harvey Thompson Ltd Times House Throwley Way Sutton Surrey Sm1 4af. . FENERTY, Stephen Anthony is a Secretary of the company. BERRYMAN, Malcolm Leonard is a Director of the company. FENERTY, Stephen Anthony is a Director of the company. MCNAMARA, Peter Denis is a Director of the company. NICHOLS, John Graham is a Director of the company. THORNTON, James Fitzgerald is a Director of the company. Secretary GENTHIALON, Laurent Philippe has been resigned. Secretary HUGHES, John has been resigned. Secretary MABY, Alexander Miles has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BROWN, Andrew Jonathan has been resigned. Director CARTWRIGHT, Paul Ian has been resigned. Director GENTHIALON, Laurent Philippe has been resigned. Director HUGHES, John has been resigned. Director MABY, Alexander Miles has been resigned. Director MIDDLETON, Peter James has been resigned. Director SLATTER, Benjamin St Pierre has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Secretary
HUGHES, John
Resigned: 31 March 2005
Appointed Date: 08 September 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 08 September 2004
Appointed Date: 23 July 2004
Director
HUGHES, John
Resigned: 31 March 2005
Appointed Date: 08 September 2004
73 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 20 August 2004
Appointed Date: 23 July 2004
H & T GROUP PLC Events
14 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
06 Sep 2016
Statement of capital following an allotment of shares on 5 September 2016
30 Aug 2016
Statement of capital following an allotment of shares on 24 August 2016
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 May 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
To receive accts for 31/12/2015 and declare a dividend 28/04/2016
...
... and 213 more events
02 Sep 2004
Director resigned
02 Sep 2004
Registered office changed on 02/09/04 from: cloth hall court infirmary street leeds LS1 2JB
02 Sep 2004
Accounting reference date extended from 31/07/05 to 31/12/05
20 Aug 2004
Company name changed ever 2441 LIMITED\certificate issued on 20/08/04
23 Jul 2004
Incorporation
31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 114 high street ayr,l/h property 1A market…
30 July 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied
on 23 June 2015
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture
Delivered: 3 September 2008
Status: Satisfied
on 22 October 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Keyman insurance assignment
Delivered: 12 November 2007
Status: Satisfied
on 25 September 2009
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Finance Parties
Description: Life assured:john nichols p/no:L0190281003 p/date:1…
13 June 2007
Keyman insurance assignment
Delivered: 15 June 2007
Status: Satisfied
on 25 September 2009
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Finance Parties (The Securitytrustee)
Description: The keyman policies and all moneys thereby assured and…
8 September 2004
Guarantee & debenture
Delivered: 17 September 2004
Status: Satisfied
on 25 September 2009
Persons entitled: Barclays Bank PLC Security Trustee
Description: L/H property k/a 72 deptford high street london t/no…