Hts Consultancy Limited

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General information

Name:

Hts Consultancy Ltd

Office Address:

4 St James Court Bridgnorth Road Wollaston DY8 3QG Stourbridge

Number: 04124879

Incorporation date: 2000-12-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 4 St James Court Bridgnorth Road, Stourbridge DY8 3QG Hts Consultancy Limited is categorised as a Private Limited Company issued a 04124879 Companies House Reg No. The firm was set up twenty four years ago. This enterprise's principal business activity number is 70229 which means Management consultancy activities other than financial management. Its latest filed accounts documents describe the period up to 2022-11-30 and the most current confirmation statement was released on 2022-12-13.

Right now, this firm is managed by one managing director: Andrew D., who was appointed in 2000. Since 2000 Sharon D., had been supervising the firm up to the moment of the resignation in 2002. To support the directors in their duties, this particular firm has been utilizing the expertise of Sharon D. as a secretary since the appointment on 2000-12-13.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 13 December 2000

Latest update: 2 May 2024

Sharon D.

Role: Secretary

Appointed: 13 December 2000

Latest update: 2 May 2024

People with significant control

Executives who have control over the firm are as follows: Andrew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Andrew D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sharon D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 24 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 27 May 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 27 May 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts 1 August 2014
Date Approval Accounts 1 August 2014
Annual Accounts 27 February 2017
Date Approval Accounts 27 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

15-17 Church Street

Post code:

DY8 1LU

City / Town:

Stourbridge

HQ address,
2013

Address:

15-17 Church Street

Post code:

DY8 1LU

City / Town:

Stourbridge

HQ address,
2014

Address:

15-17 Church Street

Post code:

DY8 1LU

City / Town:

Stourbridge

HQ address,
2015

Address:

15-17 Church Street

Post code:

DY8 1LU

City / Town:

Stourbridge

HQ address,
2016

Address:

15-17 Church Street

Post code:

DY8 1LU

City / Town:

Stourbridge

Accountant/Auditor,
2016 - 2014

Name:

Folkes Worton Llp

Address:

15-17 Church Street

Post code:

DY8 1LU

City / Town:

Stourbridge

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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