Hta (UK) Partner Ltd in 5 Merchant Square West LONDON

Hta (UK) Partner Ltd LONDON

Founded in 2011, Hta (UK) Partner, classified under reg no. 07564867 is an active company. Currently registered at 10th Floor W2 1AS, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Manjit D., Paul B. and Nicholas S.. Of them, Nicholas S. has been with the company the longest, being appointed on 25 July 2019 and Manjit D. has been with the company for the least time - from 1 July 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Indraneil M. who worked with the the company until 15 March 2011.

Hta (UK) Partner Ltd Address / Contact

Office Address	10th Floor
Office Address2	5 Merchant Square West
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07564867
Date of Incorporation	Tue, 15th Mar 2011
Industry	Non-trading company
End of financial Year	31st December
Company age	13 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	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Manjit D.

Position: Director

Appointed: 01 July 2021

Paul B.

Position: Director

Appointed: 15 December 2020

Nicholas S.

Position: Director

Appointed: 25 July 2019

Kashyap P.

Position: Director

Appointed: 29 January 2018

Resigned: 25 July 2019

Helen S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 March 2020

Thomas G.

Position: Director

Appointed: 29 January 2018

Resigned: 25 July 2019

Simon P.

Position: Director

Appointed: 22 July 2014

Resigned: 29 January 2018

Indraneil M.

Position: Secretary

Appointed: 15 March 2011

Resigned: 15 March 2011

Jeffrey S.

Position: Director

Appointed: 15 March 2011

Resigned: 30 January 2018

Paul C.

Position: Director

Appointed: 15 March 2011

Resigned: 29 January 2018

Indraneil M.

Position: Director

Appointed: 15 March 2011

Resigned: 15 March 2011

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Helios Towers Plc from London, England. This PSC is classified as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Helios Towers Africa Ltd that put Ebene, Mauritius as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Helios Towers Plc

10th Floor Merchant Square West, London, W2 1AS, England

Legal authority	Uk Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	12134855
Notified on	4 September 2018
Nature of control:	significiant influence or control

Helios Towers Africa Ltd

Level 3 Alexander House 35 Cybercity, Ebene, Mauritius

Legal authority	Mauritian Company Law
Legal form	Limited Company
Country registered	England & Wales
Place registered	Mauritian Company Register
Registration number	095361
Notified on	6 April 2016
Ceased on	4 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, October 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, September 2023	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 29th, September 2023	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, October 2022	resolution	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download (194 pages)
AD01	New registered office address 10th Floor 5 Merchant Square West London W2 1AS. Change occurred on 2021-10-11. Company's previous address: 10th Floor 5 Merchant Square London W2 1AS United Kingdom. filed on: 11th, October 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (19 pages)
AP01	New director was appointed on 2021-07-01 filed on: 9th, July 2021	officers	Free Download (2 pages)
CH01	On 2021-02-08 director's details were changed filed on: 8th, February 2021	officers	Free Download (2 pages)
CH01	On 2021-02-08 director's details were changed filed on: 8th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, January 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 2020-12-15 filed on: 22nd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 1st, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-25 filed on: 31st, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-25 filed on: 31st, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-25 filed on: 31st, July 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 29th, May 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, June 2018	accounts	Free Download (18 pages)
AP01	New director was appointed on 2018-01-29 filed on: 12th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-30 filed on: 9th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 9th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-29 filed on: 9th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 9th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-29 filed on: 9th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 10th Floor 5 Merchant Square London W2 1AS. Change occurred on 2018-01-30. Company's previous address: 2nd Floor 12 Charles Ii Street St. James's London SW1Y 4QU. filed on: 30th, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, November 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 15th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 18th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2014-07-22 filed on: 22nd, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-22 filed on: 22nd, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 3rd, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 18th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 13th, April 2012	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2011-05-03: 2.00 GBP filed on: 18th, May 2011	capital	Free Download (4 pages)
CH01	On 2011-03-15 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-21 filed on: 21st, March 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 2Nd Floor 12 Charles Ii Street St. James''s London SW1Y 4QU United Kingdom on 2011-03-21 filed on: 21st, March 2011	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-03-18 filed on: 18th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-03-18 filed on: 18th, March 2011	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2011	incorporation	Free Download (25 pages)

Hta (UK) Partner Ltd LONDON

Hta (UK) Partner Ltd Address / Contact

Company Information / Profile

Company staff

Manjit D.

Paul B.

Nicholas S.

Kashyap P.

Helen S.

Thomas G.

Simon P.

Indraneil M.

Jeffrey S.

Paul C.

Indraneil M.

People with significant control

Company filings

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