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HTG (1996) Ltd

HTG (1996) Ltd is a dissolved company incorporated on 10 May 1988 with the registered office located in . HTG (1996) Ltd was registered 37 years ago.
Status
Dissolved
Dissolved on 12 December 2022 (2 years 8 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02255384
Private limited company
Age
37 years
Incorporated 10 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 19 Oct 2021 (3 years ago)
Previous address was Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1969
Travis Perkins Financing Company No.3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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TP Directors Ltd is a mutual person.
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Nichols Plc
Alan Richard Williams is a mutual person.
Active
Builders Mate Limited
TP Directors Ltd is a mutual person.
Active
Travis Limited
TP Directors Ltd is a mutual person.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd is a mutual person.
Active
Toolstation Holdings Limited
TP Directors Ltd is a mutual person.
Active
BSS (UK) Limited
TP Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.91K
Decreased by £1.9M (-100%)
Net Assets
-£1.91K
Increased by £1.9M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 12 Dec 2022
Declaration of Solvency
3 Years Ago on 19 Oct 2021
Registered Address Changed
3 Years Ago on 19 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 19 Oct 2021
Inspection Address Changed
3 Years Ago on 28 Sep 2021
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
4 Years Ago on 22 Sep 2020
Travis Perkins Financing Company No.3 Limited (PSC) Appointed
5 Years Ago on 19 Dec 2019
Wickes Building Supplies Limited (PSC) Resigned
5 Years Ago on 19 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2022
Appointment of a voluntary liquidator
Submitted on 19 Oct 2021
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 19 October 2021
Submitted on 19 Oct 2021
Declaration of solvency
Submitted on 19 Oct 2021
Resolutions
Submitted on 28 Sep 2021
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Submitted on 28 Sep 2021
Confirmation statement made on 14 September 2021 with no updates
Submitted on 14 Sep 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 21 Dec 2020
Confirmation statement made on 1 September 2020 with updates
Submitted on 22 Sep 2020
Repayment History
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