About

Registered Number: 06398337
Date of Incorporation: 15/10/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

 

Based in Watford in Hertfordshire, Hlt English Operator Ltd was setup in 2007, it's status is listed as "Active". We do not know the number of employees at this company. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AP01 - Appointment of director 24 December 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 20 September 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 14 December 2018
AP01 - Appointment of director 14 December 2018
CS01 - N/A 23 October 2018
TM01 - Termination of appointment of director 09 October 2018
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 28 August 2018
TM01 - Termination of appointment of director 24 August 2018
AP01 - Appointment of director 15 February 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 03 October 2017
CH01 - Change of particulars for director 26 April 2017
RP04AP01 - N/A 24 January 2017
CS01 - N/A 30 October 2016
AA - Annual Accounts 03 October 2016
CH01 - Change of particulars for director 30 September 2016
TM01 - Termination of appointment of director 09 August 2016
AP01 - Appointment of director 20 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 13 October 2015
CH01 - Change of particulars for director 16 September 2015
AP01 - Appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
AR01 - Annual Return 21 October 2014
AP02 - Appointment of corporate director 08 October 2014
AA - Annual Accounts 07 September 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
AP01 - Appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
TM01 - Termination of appointment of director 16 July 2014
MR04 - N/A 25 March 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 08 August 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 04 January 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 18 October 2009
CH01 - Change of particulars for director 18 October 2009
CH01 - Change of particulars for director 18 October 2009
CH01 - Change of particulars for director 17 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 22 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
363a - Annual Return 29 January 2009
SA - Shares agreement 03 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 December 2008
225 - Change of Accounting Reference Date 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
395 - Particulars of a mortgage or charge 19 June 2008
NEWINC - New incorporation documents 15 October 2007

Mortgages & Charges

Description Date Status Charge by
Deed of charge over english bank accounts 30 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.