H-te Controls Limited

General information

Name:

H-te Controls Ltd

Office Address:

Votec House Hambridge Lane RG14 5TN Newbury

Number: 03385501

Incorporation date: 1997-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H-te Controls is a firm situated at RG14 5TN Newbury at Votec House. The enterprise was formed in 1997 and is established under the registration number 03385501. The enterprise has been present on the English market for 27 years now and its last known status is active. Up till now H-te Controls Limited switched it’s name three times. Before January 13, 2012 this firm used the business name Deta Designs. After that this firm used the business name Arlec Designs that was in use till January 13, 2012 when the final name was agreed on. This company's declared SIC number is 99999 meaning Dormant Company. Its most recent financial reports cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-12.

Leo Y. and Steven W. are the enterprise's directors and have been doing everything they can to help the company for six years.

  • Previous company's names
  • H-te Controls Limited 2012-01-13
  • Deta Designs Limited 2000-01-28
  • Arlec Designs Limited 1997-09-10
  • Finlaw Eighty-eight Limited 1997-06-12

Company staff

Leo Y.

Role: Director

Appointed: 01 January 2018

Latest update: 29 January 2024

Leo Y.

Role: Secretary

Appointed: 01 January 2018

Latest update: 29 January 2024

Steven W.

Role: Director

Appointed: 27 April 2000

Latest update: 29 January 2024

People with significant control

Executives who have control over this firm are as follows: Steven W. has substantial control or influence over the company. Leo Y. has substantial control or influence over the company. Newbury Investments (Uk) Ltd owns over 3/4 of company shares. This business can be reached in Newbury at Hambridge Lane, RG14 5TN and was registered as a PSC under the registration number 02533036.

Steven W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Leo Y.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Newbury Investments (Uk) Ltd
Address: Votec House Hambridge Lane, Newbury, RG14 5TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 02533036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Nigel P.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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