Founded in 2004, H & T Finance Ltd have registered office in Sutton in Surrey. H & T Finance Ltd has only one director listed at Companies House. Currently we aren't aware of the number of employees at the H & T Finance Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENERTY, Stephen Anthony | 02 December 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 November 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 September 2016 | |
| DS01 - Striking off application by a company | 05 September 2016 | |
| CS01 - N/A | 04 August 2016 | |
| SH01 - Return of Allotment of shares | 11 July 2016 | |
| RESOLUTIONS - N/A | 28 June 2016 | |
| CC04 - Statement of companies objects | 28 June 2016 | |
| RESOLUTIONS - N/A | 24 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 June 2016 | |
| SH19 - Statement of capital | 24 June 2016 | |
| CAP-SS - N/A | 24 June 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| MR04 - N/A | 23 June 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| TM02 - Termination of appointment of secretary | 11 December 2013 | |
| AP03 - Appointment of secretary | 10 December 2013 | |
| CH03 - Change of particulars for secretary | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2013 | |
| TM01 - Termination of appointment of director | 04 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| CH01 - Change of particulars for director | 31 December 2010 | |
| CH01 - Change of particulars for director | 31 December 2010 | |
| CH01 - Change of particulars for director | 31 December 2010 | |
| CH01 - Change of particulars for director | 31 December 2010 | |
| CH03 - Change of particulars for secretary | 31 December 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AD01 - Change of registered office address | 11 August 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2009 | |
| 395 - Particulars of a mortgage or charge | 07 August 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 03 September 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 21 May 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
| AUD - Auditor's letter of resignation | 10 February 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 15 June 2005 | |
| 225 - Change of Accounting Reference Date | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 287 - Change in situation or address of Registered Office | 02 September 2004 | |
| 225 - Change of Accounting Reference Date | 02 September 2004 | |
| CERTNM - Change of name certificate | 20 August 2004 | |
| NEWINC - New incorporation documents | 23 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2013 | Outstanding |
N/A |
| Debenture | 30 July 2009 | Fully Satisfied |
N/A |
| Debenture | 28 August 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 September 2004 | Fully Satisfied |
N/A |
