About

Registered Number: 03578037
Date of Incorporation: 09/06/1998 (26 years ago)
Company Status: Active
Registered Address: Suite B2 Josephs Well, Hanover Walk, Leeds, LS3 1AB

 

Established in 1998, Htg Ltd has its registered office in Leeds. The current directors of this company are listed as Ramsay, Valerie, Ramsay, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSAY, Michael 26 October 1998 - 1
Secretary Name Appointed Resigned Total Appointments
RAMSAY, Valerie 14 August 2000 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 15 August 2019
AA01 - Change of accounting reference date 15 August 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 15 January 2018
CH01 - Change of particulars for director 28 July 2017
CS01 - N/A 24 July 2017
PSC02 - N/A 24 July 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 29 June 2015
AD01 - Change of registered office address 30 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 18 November 2008
CERTNM - Change of name certificate 11 November 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 16 July 2007
287 - Change in situation or address of Registered Office 19 March 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 30 June 2006
363s - Annual Return 30 June 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 30 November 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 11 March 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 31 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 17 August 1999
225 - Change of Accounting Reference Date 14 April 1999
287 - Change in situation or address of Registered Office 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
NEWINC - New incorporation documents 09 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.