HT2 LIMITED
CHIPPING NORTON MERCIAN CONSULTANTS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 5BH

Company number 04052815
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address BRONSENS ACCOUNTANTS, HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Benjamin William Betts on 27 February 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of HT2 LIMITED are www.ht2.co.uk, and www.ht2.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. Ht2 Limited is a Private Limited Company. The company registration number is 04052815. Ht2 Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Ht2 Limited is Bronsens Accountants Hillside Albion Street Chipping Norton Oxfordshire Ox7 5bh. The company`s financial liabilities are £326.19k. It is £117.6k against last year. The cash in hand is £219.39k. It is £137.94k against last year. And the total assets are £457k, which is £211.8k against last year. BETTS, Alan William is a Director of the company. BETTS, Benjamin William is a Director of the company. DOWNING, Nigel is a Director of the company. HELWEG-LARSEN, Brian is a Director of the company. Secretary BETTS, Alan William has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BETTS, Barbara Ann has been resigned. Director BETTS, Barbara Ann has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FOREMAN, Patrick John has been resigned. The company operates in "Business and domestic software development".


ht2 Key Finiance

LIABILITIES £326.19k
+56%
CASH £219.39k
+169%
TOTAL ASSETS £457k
+86%
All Financial Figures

Current Directors

Director
BETTS, Alan William
Appointed Date: 11 April 2001
67 years old
Director
BETTS, Benjamin William
Appointed Date: 17 August 2005
42 years old
Director
DOWNING, Nigel
Appointed Date: 01 March 2013
74 years old
Director
HELWEG-LARSEN, Brian
Appointed Date: 22 March 2013
73 years old

Resigned Directors

Secretary
BETTS, Alan William
Resigned: 14 March 2014
Appointed Date: 11 April 2001
Nominee Secretary
BREWER, Suzanne
Resigned: 11 April 2001
Appointed Date: 15 August 2000
Director
BETTS, Barbara Ann
Resigned: 01 March 2013
Appointed Date: 17 August 2005
70 years old
Director
BETTS, Barbara Ann
Resigned: 31 March 2003
Appointed Date: 11 April 2001
70 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 April 2001
Appointed Date: 15 August 2000
73 years old
Director
FOREMAN, Patrick John
Resigned: 17 August 2005
Appointed Date: 23 September 2001
66 years old

Persons With Significant Control

Mr Alan William Betts
Notified on: 27 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HT2 LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Feb 2017
Director's details changed for Mr Benjamin William Betts on 27 February 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
15 Dec 2016
Sub-division of shares on 2 September 2016
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 59 more events
20 Apr 2001
Secretary resigned
20 Apr 2001
Director resigned
20 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001
Registered office changed on 20/04/01 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
15 Aug 2000
Incorporation

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