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HTL Group Limited

HTL Group Limited is a dissolved company incorporated on 3 November 1993 with the registered office located in Cramlington, Northumberland. HTL Group Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02868728
Private limited company
Age
31 years
Incorporated 3 November 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland
NE23 1WD
Address changed on 4 Nov 2021 (3 years ago)
Previous address was
Telephone
01670700000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President & Treasurer • American • Lives in United States • Born in Mar 1968
Director • Commercial Director • British • Lives in England • Born in Aug 1971
Hydratight Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enerpac UK Ltd
Kimberly Sue Chase-Hubbard is a mutual person.
Active
Hydratight Limited
Kimberly Sue Chase-Hubbard is a mutual person.
Active
Cortland U.K. Holdings Limited
Kimberly Sue Chase-Hubbard is a mutual person.
Active
Enerpac International Limited
Kimberly Sue Chase-Hubbard is a mutual person.
Active
Enerpac Holdings Limited
Kimberly Sue Chase-Hubbard is a mutual person.
Active
Enerpac Finance Limited
Kimberly Sue Chase-Hubbard is a mutual person.
Active
Venice Topco Limited
Kimberly Sue Chase-Hubbard is a mutual person.
Active
Venice Fundco Limited
Kimberly Sue Chase-Hubbard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£155K
Decreased by £494K (-76%)
Turnover
£9.09M
Decreased by £2.46M (-21%)
Employees
64
Increased by 3 (+5%)
Total Assets
£14.01M
Increased by £1.49M (+12%)
Total Liabilities
-£1.67M
Decreased by £153K (-8%)
Net Assets
£12.34M
Increased by £1.64M (+15%)
Debt Ratio (%)
12%
Decreased by 2.64% (-18%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Strike-Off Suspended
2 Years 11 Months Ago on 1 Oct 2022
Mrs Kimberly Sue Chase-Hubbard Appointed
2 Years 11 Months Ago on 30 Sep 2022
Richard Martin Roman Resigned
2 Years 11 Months Ago on 30 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 12 Jan 2022
Fabrizio Rasetti Resigned
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Hydratight Limited (PSC) Details Changed
3 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
Termination of appointment of Richard Martin Roman as a director on 30 September 2022
Submitted on 4 Oct 2022
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
Submitted on 4 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 1 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 18 Aug 2022
Resolutions
Submitted on 6 Jun 2022
Solvency Statement dated 01/06/22
Submitted on 6 Jun 2022
Statement by Directors
Submitted on 6 Jun 2022
Statement of capital on 6 June 2022
Submitted on 6 Jun 2022
Repayment History
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