Htw Acquisitions 1 Ltd in Stanstead Abbotts, SG12 8HG

Description

Data updated on: 01-11-2023

Htw Acquisitions 1 started conducting its business in 2010 as a Private Limited Company with reg. no. 07466844. The company has been active for 14 years and the present status is active. The company's registered office is based in Stanstead Abbotts at 28 The Maltings. You could also locate this business using its postal code of SG12 8HG. 5 years from now this business switched its registered name from 360 Leasing Trent to Htw Acquisitions 1 Ltd. This enterprise's SIC and NACE codes are 64910 which means Financial leasing. The company's latest filed accounts documents were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-10-06.

The information that details the company's executives indicates that there are two directors: Charles H. and Colin T. who assumed their respective positions on 2019-09-17 and 2010-12-10.

Previous company's names
Htw Acquisitions 1 Ltd 2019-09-18
360 Leasing Trent Ltd 2010-12-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand									156 272	215 902	184 471
Current Assets								100	347 860	392 221	186 256
Debtors								100	191 588	176 319	1 785
Net Assets Liabilities						100	100	100	-4 900	-9 900
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors									5 260	402 121	201 931
Net Current Assets Liabilities								100	360	-9 900	-15 675
Number Shares Issued Fully Paid									100	100
Other Creditors									5 260
Par Value Share		1	1	1	1		1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100		100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities					100	100

Company staff

Charles H.

Role: Director

Appointed: 17 September 2019

Latest update: 25 February 2024

The companies that control this firm include: Htw Associates Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warestanstead Abbotts at The Maltings, Roydon Road, SG12 8HG, Hertfordshire and was registered as a PSC under the registration number 7466846.

Htw Associates Limited

Address: 28 The Maltings, Roydon Road, Warestanstead Abbotts, Hertfordshire, SG12 8HG, England

Legal authority English Law

Legal form Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies (England & Wales)

Registration number 7466846

Notified on 6 October 2020

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Colin T.

Notified on 6 April 2016

Ceased on 6 October 2020

Nature of control:

over 3/4 of shares

Charles H.

Notified on 8 October 2019

Ceased on 6 October 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 October 2024
Confirmation statement last made up date	06 October 2023

Annual Accounts 5 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	5 September 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	4 September 2015
Annual Accounts 4 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	4 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Htw Acquisitions 1 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles H.

Colin T.

Douglas B.

Paul S.

Mark J.

Douglas B.

People with significant control

Htw Associates Limited

Colin T.

Charles H.

Accounts Documents

Company filings

Filing category

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