H-te Controls Limited in Hambridge Lane NEWBURY

H-te Controls Limited NEWBURY

H-te Controls started in year 1997 as Private Limited Company with registration number 03385501. The H-te Controls company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Newbury at Votec House. Postal code: RG14 5TN. Since Friday 13th January 2012 H-te Controls Limited is no longer carrying the name Deta Designs.

Currently there are 2 directors in the the company, namely Leo Y. and Steven W.. In addition one secretary - Leo Y. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H-te Controls Limited Address / Contact

Office Address	Votec House
Office Address2	Hambridge Lane
Town	Newbury
Post code	RG14 5TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03385501
Date of Incorporation	Thu, 12th Jun 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Leo Y.

Position: Director

Appointed: 01 January 2018

Leo Y.

Position: Secretary

Appointed: 01 January 2018

Steven W.

Position: Director

Appointed: 27 April 2000

Nigel P.

Position: Director

Appointed: 30 December 2005

Resigned: 01 January 2018

Steven W.

Position: Secretary

Appointed: 29 September 2000

Resigned: 01 January 2018

Raymond E.

Position: Director

Appointed: 22 December 1999

Resigned: 18 January 2011

Michael M.

Position: Director

Appointed: 22 December 1999

Resigned: 30 December 2005

Richard J.

Position: Secretary

Appointed: 22 December 1999

Resigned: 29 September 2000

Paul F.

Position: Director

Appointed: 22 December 1999

Resigned: 22 December 1999

Kevin B.

Position: Director

Appointed: 15 July 1999

Resigned: 22 December 1999

Jeffrey L.

Position: Director

Appointed: 15 July 1999

Resigned: 22 December 1999

Paul J.

Position: Director

Appointed: 31 July 1998

Resigned: 22 December 1999

Peter J.

Position: Director

Appointed: 05 August 1997

Resigned: 30 June 1999

Mark C.

Position: Secretary

Appointed: 05 August 1997

Resigned: 22 December 1999

Mark C.

Position: Director

Appointed: 05 August 1997

Resigned: 22 December 1999

Malcolm W.

Position: Director

Appointed: 05 August 1997

Resigned: 31 July 1998

John D.

Position: Nominee Secretary

Appointed: 12 June 1997

Resigned: 05 August 1997

Jonathan C.

Position: Nominee Director

Appointed: 12 June 1997

Resigned: 05 August 1997

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we established, there is Steven W. This PSC has significiant influence or control over this company,. The second one in the PSC register is Leo Y. This PSC has significiant influence or control over the company,. Moving on, there is Newbury Investments (Uk) Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Steven W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Leo Y.

Notified on	1 January 2018
Nature of control:	significiant influence or control

Newbury Investments (Uk) Ltd

Votec House Hambridge Lane, Newbury, RG14 5TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	02533036
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Nigel P.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Company previous names

Deta Designs	January 13, 2012
Arlec Designs	January 28, 2000
Finlaw Eighty-eight	September 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 13th June 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 19th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 16th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 21st, February 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 18th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 30th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 19th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 16th June 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (10 pages)
363a	Period up to Monday 14th July 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
363a	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
363a	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (14 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (13 pages)
363s	Period up to Friday 13th June 2003 - Annual return with full member list filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 13th June 2003 - Annual return with full member list filed on: 13th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (14 pages)
363s	Period up to Monday 24th June 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 24th June 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (13 pages)
363s	Period up to Thursday 21st June 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 21st June 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
363a	Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (7 pages)
363a	Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 8th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 8th, June 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (12 pages)
363s	Period up to Monday 21st June 1999 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 21st June 1999 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 16th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 16th, November 1998	accounts	Free Download (12 pages)
363s	Period up to Monday 13th July 1998 - Annual return with full member list filed on: 13th, July 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 13th July 1998 - Annual return with full member list filed on: 13th, July 1998	annual return	Free Download (6 pages)

H-te Controls Limited NEWBURY

H-te Controls Limited Address / Contact

Company Information / Profile

Company staff

Leo Y.

Leo Y.

Steven W.

Nigel P.

Steven W.

Raymond E.

Michael M.

Richard J.

Paul F.

Kevin B.

Jeffrey L.

Paul J.

Peter J.

Mark C.

Mark C.

Malcolm W.

John D.

Jonathan C.

People with significant control

Company previous names

Company filings

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