Htc Associates Ltd.

General information

Name:

Htc Associates Limited.

Office Address:

Cattermole Buildings Market Place Codnor DE5 9QA Ripley

Number: 05247800

Incorporation date: 2004-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01773714813

Emails:

  • information@htcassociatesltd.co.uk

Website

www.htcassociatesltd.co.uk

Description

Data updated on:

Htc Associates Ltd. has been in this business for at least twenty years. Started with Registered No. 05247800 in 2004, the firm is based at Cattermole Buildings Market Place, Ripley DE5 9QA. This enterprise's principal business activity number is 66220 which means Activities of insurance agents and brokers. 2022-03-31 is the last time when company accounts were filed.

That business owes its well established position on the market and constant growth to a group of five directors, specifically Robin T., Robert O., Graeme L. and 2 remaining, listed below, who have been controlling the company since 2022-01-26. At least one secretary in this firm is a limited company: Shoosmiths Secretaries Limited.

The companies with significant control over this firm are: Cth (Gb) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ripley at Market Place, Codnor, DE5 9QA, Derbyshire and was registered as a PSC under the reg no 06825820.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 July 2022

Address: Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

Latest update: 29 February 2024

Robin T.

Role: Director

Appointed: 26 January 2022

Latest update: 29 February 2024

Robert O.

Role: Director

Appointed: 15 September 2021

Latest update: 29 February 2024

Graeme L.

Role: Director

Appointed: 15 September 2021

Latest update: 29 February 2024

Edward H.

Role: Director

Appointed: 30 July 2020

Latest update: 29 February 2024

Justin C.

Role: Director

Appointed: 01 October 2004

Latest update: 29 February 2024

People with significant control

Cth (Gb) Limited
Address: Cattermole Buildings Market Place, Codnor, Ripley, Derbyshire, DE5 9QA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06825820
Notified on 2 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David T.
Notified on 6 April 2016
Ceased on 2 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justin C.
Notified on 6 April 2016
Ceased on 2 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 1 December 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts 22 May 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 22 May 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2016
Annual Accounts 19 May 2014
Date Approval Accounts 19 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (22 pages)

Additional Information

HQ address,
2012

Address:

Shanakiel Ilkeston Road

Post code:

DE75 7DT

City / Town:

Heanor

HQ address,
2013

Address:

Shanakiel Ilkeston Road

Post code:

DE75 7DT

City / Town:

Heanor

HQ address,
2014

Address:

Shanakiel Ilkeston Road

Post code:

DE75 7DT

City / Town:

Heanor

HQ address,
2015

Address:

Shanakiel Ilkeston Road

Post code:

DE75 7DT

City / Town:

Heanor

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
19
Company Age

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