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Hta Solutions Ltd LONDON


Founded in 1996, Hta Solutions, classified under reg no. 03172472 is an active company. Currently registered at 7th Floor, One America Square EC3N 2LB, London the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2004-12-23 Hta Solutions Ltd is no longer carrying the name Payroll Giving.

The company has one director. Richard H., appointed on 30 September 2020. There are currently no secretaries appointed. At the moment 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.

Hta Solutions Ltd Address / Contact

Office Address 7th Floor, One America Square
Office Address2 17 Crosswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03172472
Date of Incorporation Thu, 14th Mar 1996
Industry Non-trading company
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Richard H.

Position: Director

Appointed: 30 September 2020

Agnes L.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2020

Rajeev A.

Position: Director

Appointed: 05 June 2014

Resigned: 29 March 2019

Mark H.

Position: Director

Appointed: 19 October 2012

Resigned: 05 June 2014

Charles S.

Position: Director

Appointed: 01 October 2007

Resigned: 19 October 2012

Mark H.

Position: Secretary

Appointed: 03 March 2006

Resigned: 05 June 2014

Christine J.

Position: Director

Appointed: 24 November 2003

Resigned: 29 January 2004

Anne G.

Position: Director

Appointed: 17 December 2001

Resigned: 25 October 2007

Stephen J.

Position: Director

Appointed: 06 September 2001

Resigned: 31 July 2007

Charles L.

Position: Director

Appointed: 02 April 2001

Resigned: 31 March 2009

Christine C.

Position: Director

Appointed: 31 August 1999

Resigned: 06 September 2001

Keith H.

Position: Secretary

Appointed: 01 June 1999

Resigned: 03 March 2006

Keith H.

Position: Director

Appointed: 01 June 1999

Resigned: 03 March 2006

Janet S.

Position: Director

Appointed: 14 March 1996

Resigned: 31 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1996

Resigned: 14 March 1996

Stephen B.

Position: Secretary

Appointed: 14 March 1996

Resigned: 01 June 1999

Stephen B.

Position: Director

Appointed: 14 March 1996

Resigned: 01 June 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Help The Aged (Mail Order) Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Help The Aged (Mail Order) Limited

1-6 Tavis House, Tavistock Square, London, WC1H 9NA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered U.K
Place registered Companies House
Registration number 00893588
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Payroll Giving December 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets20202020
Net Assets Liabilities20202020
Other
Net Current Assets Liabilities20202020
Total Assets Less Current Liabilities20202020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 8th, December 2023
Free Download (3 pages)

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