Founded in 1989, Hta Group Ltd have registered office in Lancashire, it has a status of "Active". There are 9 directors listed as Sedgley, Andrew Barrington, Hale, Morag Elizabeth, Wild, Wayne Anthony, Harker, Kenneth William, Lockton, Geoffrey Alan, Thomas, Adam Malcolm, Thomas, Michael John, Thomas, Phillip Michael, Thomas, Phillip Michael for Hta Group Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARKER, Kenneth William | N/A | 22 September 2003 | 1 |
| LOCKTON, Geoffrey Alan | 11 July 2016 | 01 May 2018 | 1 |
| THOMAS, Adam Malcolm | 01 February 2004 | 09 May 2016 | 1 |
| THOMAS, Michael John | N/A | 09 May 2016 | 1 |
| THOMAS, Phillip Michael | 11 July 2016 | 03 August 2017 | 1 |
| THOMAS, Phillip Michael | 13 February 2006 | 09 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEDGLEY, Andrew Barrington | 23 May 2018 | - | 1 |
| HALE, Morag Elizabeth | 01 May 2018 | 23 May 2018 | 1 |
| WILD, Wayne Anthony | 09 May 2016 | 01 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 20 August 2020 | |
| MR01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 13 August 2019 | |
| CH01 - Change of particulars for director | 29 May 2019 | |
| PSC07 - N/A | 02 April 2019 | |
| PSC02 - N/A | 02 April 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| MR04 - N/A | 19 July 2018 | |
| MR04 - N/A | 19 July 2018 | |
| MR04 - N/A | 19 July 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| AP03 - Appointment of secretary | 23 May 2018 | |
| TM02 - Termination of appointment of secretary | 23 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| AP03 - Appointment of secretary | 14 May 2018 | |
| TM02 - Termination of appointment of secretary | 14 May 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| CH01 - Change of particulars for director | 20 February 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| AA01 - Change of accounting reference date | 27 April 2017 | |
| AUD - Auditor's letter of resignation | 14 March 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| AA01 - Change of accounting reference date | 16 November 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| TM01 - Termination of appointment of director | 11 May 2016 | |
| AP01 - Appointment of director | 11 May 2016 | |
| TM01 - Termination of appointment of director | 11 May 2016 | |
| TM01 - Termination of appointment of director | 11 May 2016 | |
| AP01 - Appointment of director | 11 May 2016 | |
| TM02 - Termination of appointment of secretary | 11 May 2016 | |
| AP03 - Appointment of secretary | 11 May 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| MISC - Miscellaneous document | 21 May 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| AR01 - Annual Return | 07 February 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AAMD - Amended Accounts | 25 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AD01 - Change of registered office address | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
| CERTNM - Change of name certificate | 16 June 2011 | |
| RESOLUTIONS - N/A | 10 May 2011 | |
| CONNOT - N/A | 10 May 2011 | |
| RESOLUTIONS - N/A | 26 April 2011 | |
| CONNOT - N/A | 26 April 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH03 - Change of particulars for secretary | 01 February 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| 287 - Change in situation or address of Registered Office | 25 February 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| CERTNM - Change of name certificate | 22 May 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| CERTNM - Change of name certificate | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 04 April 2002 | |
| 363s - Annual Return | 01 April 2002 | |
| 363s - Annual Return | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 07 July 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| 363s - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| AA - Annual Accounts | 31 March 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| 363s - Annual Return | 25 May 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 April 1994 | |
| AA - Annual Accounts | 30 March 1994 | |
| AA - Annual Accounts | 02 April 1993 | |
| 363s - Annual Return | 18 March 1993 | |
| AA - Annual Accounts | 10 June 1992 | |
| 363b - Annual Return | 26 March 1992 | |
| 363a - Annual Return | 24 January 1992 | |
| DISS40 - Notice of striking-off action discontinued | 09 October 1991 | |
| AA - Annual Accounts | 09 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 October 1991 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 September 1991 | |
| 363 - Annual Return | 08 April 1991 | |
| 288 - N/A | 04 April 1989 | |
| NEWINC - New incorporation documents | 22 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 November 2019 | Outstanding |
N/A |
| Guarantee & debenture | 06 March 2012 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 06 January 2012 | Fully Satisfied |
N/A |
| Mortgage | 25 October 2010 | Fully Satisfied |
N/A |
| Legal charge & debenture | 22 September 2003 | Fully Satisfied |
N/A |
