Hts Surfacing Limited

General information

Name:

Hts Surfacing Ltd

Office Address:

590 Green Lanes N13 5RY London

Number: 13515206

Incorporation date: 2021-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hts Surfacing Limited is officially located at London at 590 Green Lanes. You can find the firm by referencing its area code - N13 5RY. The enterprise has been operating on the English market for 3 years. This firm is registered under the number 13515206 and their last known status is active. This company's Standard Industrial Classification Code is 43999 : Other specialised construction activities not elsewhere classified. The business latest accounts describe the period up to July 31, 2022 and the latest annual confirmation statement was submitted on January 25, 2023.

There seems to be 1 managing director at present managing this particular business, namely Barry M. who's been utilizing the director's assignments since Friday 16th July 2021. Since January 2022 Ben B., had been fulfilling assigned duties for this business up until the resignation almost one year ago. What is more a different director, including John B. quit on Monday 24th January 2022.

Financial data based on annual reports

Company staff

Barry M.

Role: Director

Appointed: 08 January 2024

Latest update: 19 March 2024

People with significant control

Ben B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ben B.
Notified on 9 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Barry M.
Notified on 8 January 2024
Ceased on 9 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ben B.
Notified on 24 January 2022
Ceased on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John B.
Notified on 16 July 2021
Ceased on 24 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-16
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
2
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