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HTC Floor Systems Limited

HTC Floor Systems Limited is an active company incorporated on 27 April 2007 with the registered office located in Newton Aycliffe, County Durham. HTC Floor Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06230372
Private limited company
Age
18 years
Incorporated 27 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Husqvarna Uk Ltd Preston Road
Aycliffe Business Park
Newton Aycliffe
DL5 6UP
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY
Telephone
08454602500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Jul 1966
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1967
Director • Sales Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Husqvarna UK Limited
Mr Juan Sebastian Poccard and Howard James Scott are mutual people.
Active
Gardena GB Ltd
Howard James Scott is a mutual person.
Active
Linoakley (301) Limited
Howard James Scott is a mutual person.
Active
Gardena UK Limited
Howard James Scott is a mutual person.
Active
Husqvarna Pension Scheme Trustee Limited
Andrew Reginald Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£66.03K
Increased by £64.36K (+3863%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.25M
Increased by £6.27K (+1%)
Total Liabilities
-£4.78K
Decreased by £620 (-11%)
Net Assets
£1.25M
Increased by £6.89K (+1%)
Debt Ratio (%)
0%
Decreased by 0.05% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Mr Howard James Scott Appointed
1 Year Ago on 9 Sep 2024
Mrs Annelene Hutton Appointed
1 Year 4 Months Ago on 1 May 2024
Andrew Reginald Moore Resigned
1 Year 4 Months Ago on 30 Apr 2024
Andrew Reginald Moore Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
John Michael Burch Resigned
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Appointment of Mr Howard James Scott as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Andrew Reginald Moore as a secretary on 30 April 2024
Submitted on 4 Jul 2024
Termination of appointment of Andrew Reginald Moore as a director on 30 April 2024
Submitted on 4 Jul 2024
Appointment of Mrs Annelene Hutton as a secretary on 1 May 2024
Submitted on 4 Jul 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 23 Apr 2024
Registered office address changed from Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY to Husqvarna Uk Ltd Preston Road Aycliffe Business Park Newton Aycliffe DL5 6UP on 28 September 2023
Submitted on 28 Sep 2023
Termination of appointment of John Michael Burch as a director on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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