About

Registered Number: 03147945
Date of Incorporation: 18/01/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: 6 Ardent Court, William James Way, Henley In Arden, Wariwckshire, B95 5GF

 

Having been setup in 1996, Htdl Ltd has its registered office in Henley In Arden, Wariwckshire, it's status is listed as "Active". Thornley, Andrew Haigh, Thornley, Elaine Joanne are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNLEY, Andrew Haigh 11 July 1996 - 1
THORNLEY, Elaine Joanne 11 July 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 22 January 2020
CS01 - N/A 18 January 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 22 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 30 January 2018
AAMD - Amended Accounts 05 May 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 12 February 2016
CH01 - Change of particulars for director 02 February 2015
CH01 - Change of particulars for director 02 February 2015
CH03 - Change of particulars for secretary 02 February 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 20 January 2014
CH03 - Change of particulars for secretary 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AA - Annual Accounts 16 January 2014
MG01 - Particulars of a mortgage or charge 18 April 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 23 August 2012
CERTNM - Change of name certificate 12 April 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 31 October 2008
287 - Change in situation or address of Registered Office 06 June 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 07 March 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 24 November 2005
395 - Particulars of a mortgage or charge 25 October 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 03 February 1999
AA - Annual Accounts 18 December 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 26 January 1998
363s - Annual Return 06 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1997
225 - Change of Accounting Reference Date 21 March 1997
287 - Change in situation or address of Registered Office 21 March 1997
CERTNM - Change of name certificate 14 March 1997
CERTNM - Change of name certificate 14 March 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
287 - Change in situation or address of Registered Office 19 July 1996
NEWINC - New incorporation documents 18 January 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2013 Outstanding

N/A

Debenture 19 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.