About

Registered Number: 05208527
Date of Incorporation: 17/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 8 Penfold Close, Liverpool, Merseyside, L18 3NQ

 

Having been setup in 2004, H.T.S. Consultants Ltd have registered office in Merseyside, it has a status of "Active". We don't know the number of employees at this business. There are 2 directors listed as Jolly, Susan Elizabeth, Saxlund, Hans Thomas for H.T.S. Consultants Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOLLY, Susan Elizabeth 24 August 2004 - 1
SAXLUND, Hans Thomas 24 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 30 May 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 26 August 2018
AA01 - Change of accounting reference date 29 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 31 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 01 September 2011
DISS40 - Notice of striking-off action discontinued 31 August 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 22 October 2008
353 - Register of members 22 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 October 2008
287 - Change in situation or address of Registered Office 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
287 - Change in situation or address of Registered Office 22 October 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 18 October 2005
287 - Change in situation or address of Registered Office 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
NEWINC - New incorporation documents 17 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.