H T L Holding Ltd LIVERPOOL


H T L Holding Ltd was dissolved on 2023-09-08. H T L Holding was a private limited company that could have been found at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its full net worth was estimated to be 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formally started on 2014-08-22) was run by 3 directors and 1 secretary.
Director Margaret T. who was appointed on 01 March 2019.
Director Terry L. who was appointed on 22 August 2014.
Director Henry T. who was appointed on 22 August 2014.
Among the secretaries, we can name: Henry T. appointed on 22 August 2014.

The company was officially classified as "activities of head offices" (70100). The most recent confirmation statement was filed on 2021-08-22 and last time the statutory accounts were filed was on 31 May 2021. 2015-08-22 was the date of the latest annual return.

H T L Holding Ltd Address / Contact

Office Address C/o Bdo Llp, 5 Temple Square
Office Address2 Temple Street
Town Liverpool
Post code L2 5RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09186381
Date of Incorporation Fri, 22nd Aug 2014
Date of Dissolution Fri, 8th Sep 2023
Industry Activities of head offices
End of financial Year 31st May
Company age 9 years old
Account next due date Tue, 28th Feb 2023
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Mon, 5th Sep 2022
Last confirmation statement dated Sun, 22nd Aug 2021

Company staff

Margaret T.

Position: Director

Appointed: 01 March 2019

Terry L.

Position: Director

Appointed: 22 August 2014

Henry T.

Position: Director

Appointed: 22 August 2014

Henry T.

Position: Secretary

Appointed: 22 August 2014

Karen L.

Position: Director

Appointed: 01 March 2019

Resigned: 31 July 2021

People with significant control

Terry L.

Notified on 1 July 2016
Nature of control: 25-50% shares

Henry T.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Balance Sheet
Cash Bank On Hand 852010504040
Current Assets 2 7462 6812 6712 7112 7012 701
Debtors 2 6612 6612 6612 6612 6612 661
Net Assets Liabilities -314-739-1 109-1 169-1 229-19 829
Other Debtors 2 6612 6612 6612 6612 6612 661
Cash Bank In Hand 85     
Net Assets Liabilities Including Pension Asset Liability100-314     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve -414     
Other
Amounts Owed To Group Undertakings Participating Interests 2 8002 8002 8502 9503 0003 000
Creditors 3 1603 5203 8803 9804 03022 630
Investments Fixed Assets100100100100100100100
Investments In Group Undertakings 100100100100100100
Net Current Assets Liabilities -4142 6812 6712 7112 7012 701
Other Creditors 3607201 0301 0301 03019 630
Total Assets Less Current Liabilities  2 7812 7712 8112 8012 801
Capital Employed100-314     
Creditors Due Within One Year 3 160     
Number Shares Allotted100100     
Number Shares Allotted Increase Decrease During Period100      
Par Value Share11     
Share Capital Allotted Called Up Paid100100     
Value Shares Allotted Increase Decrease During Period100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Change of registered address from Spring Gorse Cottage Spring Gorse Gatacre, Claverley Wolverhampton West Midlands WV5 7AL England on Fri, 22nd Jul 2022 to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
filed on: 22nd, July 2022
Free Download (2 pages)

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