Htg Investments Limited in Great Blakenham IPSWICH

Htg Investments Limited IPSWICH

Founded in 2013, Htg Investments, classified under reg no. 08567991 is an active company. Currently registered at 106 Claydon Business Park IP6 0NL, Ipswich the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2013-10-18 Htg Investments Limited is no longer carrying the name Twp (newco) 133.

The company has 2 directors, namely Peter G., Simon A.. Of them, Peter G., Simon A. have been with the company the longest, being appointed on 5 January 2018. 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.

Htg Investments Limited Address / Contact

Office Address	106 Claydon Business Park
Office Address2	Great Blakenham
Town	Ipswich
Post code	IP6 0NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08567991
Date of Incorporation	Thu, 13th Jun 2013
Industry	Other food services
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Peter G.

Position: Director

Appointed: 05 January 2018

Simon A.

Position: Director

Appointed: 05 January 2018

Dale S.

Position: Secretary

Appointed: 23 December 2019

Resigned: 31 August 2020

Dale S.

Position: Director

Appointed: 23 December 2019

Resigned: 31 August 2020

Lisa J.

Position: Director

Appointed: 23 September 2015

Resigned: 12 April 2019

Lisa J.

Position: Secretary

Appointed: 02 December 2014

Resigned: 12 April 2019

Richard O.

Position: Director

Appointed: 20 December 2013

Resigned: 09 May 2014

Martin W.

Position: Director

Appointed: 27 September 2013

Resigned: 06 April 2021

David M.

Position: Director

Appointed: 19 July 2013

Resigned: 05 August 2022

David W.

Position: Director

Appointed: 19 July 2013

Resigned: 05 August 2022

Gareth O.

Position: Director

Appointed: 13 June 2013

Resigned: 19 July 2013

Jeremy P.

Position: Director

Appointed: 13 June 2013

Resigned: 19 July 2013

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Pgsa Holdings Limited from Ipswich, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pgsa Holdings Limited

Unit 106 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14179494
Notified on	5 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

Notified on	6 April 2016
Ceased on	5 August 2022
Nature of control:	25-50% voting rights 25-50% shares

David M.

Notified on	6 April 2016
Ceased on	5 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Twp (newco) 133	October 18, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2022-08-05 filed on: 8th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-05 filed on: 8th, August 2022	officers	Free Download (1 page)
SH01	Statement of Capital on 2022-04-13: 2136000.00 GBP filed on: 14th, April 2022	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 30th, March 2022	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 31st, August 2021	accounts	Free Download (46 pages)
TM01	Director's appointment was terminated on 2021-04-06 filed on: 13th, April 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-08-31 filed on: 4th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-31 filed on: 4th, January 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 25th, September 2020	accounts	Free Download (47 pages)
AP01	New director was appointed on 2019-12-23 filed on: 23rd, December 2019	officers	Free Download (2 pages)
AP03	Appointment (date: 2019-12-23) of a secretary filed on: 23rd, December 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (46 pages)
SH03	Purchase of own shares filed on: 21st, June 2019	capital	Free Download
SH06	Cancellation of shares. Statement of Capital on 2019-04-12: 2106000.00 GBP filed on: 23rd, May 2019	capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2019-04-12 filed on: 15th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-12 filed on: 15th, April 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2018-09-28: 2154000.00 GBP filed on: 28th, September 2018	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (38 pages)
AP01	New director was appointed on 2018-01-05 filed on: 18th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-05 filed on: 18th, January 2018	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, January 2018	capital	Free Download (2 pages)
SH01	Statement of Capital on 2017-08-25: 2090000.00 GBP filed on: 30th, August 2017	capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 25th, May 2017	resolution	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 14th, March 2017	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 20th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-20: 2000000.00 GBP	capital
AA	Group of companies' accounts made up to 2015-12-31 filed on: 22nd, April 2016	accounts	Free Download (40 pages)
AP01	New director was appointed on 2015-09-23 filed on: 12th, October 2015	officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 28th, September 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-08-26: 2000000.00 GBP filed on: 15th, September 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 15th, June 2015	annual return	Free Download (6 pages)
CH01	On 2015-06-13 director's details were changed filed on: 15th, June 2015	officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 10th, June 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-05-05: 2050000.00 GBP filed on: 10th, June 2015	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, April 2015	accounts	Free Download (27 pages)
AP03	Appointment (date: 2014-12-02) of a secretary filed on: 9th, December 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 12th, August 2014	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2014-07-03 filed on: 3rd, July 2014	officers	Free Download (1 page)
CH01	On 2014-06-13 director's details were changed filed on: 3rd, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 3rd, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-02: 2150000.00 GBP	capital
TM01	Director's appointment was terminated on 2014-07-03 filed on: 3rd, July 2014	officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution filed on: 10th, June 2014	resolution	Free Download (34 pages)
AD01	Registered office address changed from , Hillview Church Road, Otley, Ipswich, Suffolk, IP6 9NP, England on 2014-03-10 filed on: 10th, March 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-02-05 filed on: 5th, February 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2014-06-30 to 2013-12-31 filed on: 5th, February 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from , 41 Church Street, Birmingham, B3 2RT, United Kingdom on 2013-11-08 filed on: 8th, November 2013	address	Free Download (1 page)
CERTNM	Company name changed twp (newco) 133 LIMITEDcertificate issued on 18/10/13 filed on: 18th, October 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-10-15	change of name
CONNOT	Change of name notice filed on: 18th, October 2013	change of name	Free Download (2 pages)
SH01	Statement of Capital on 2013-09-27: 2150000.00 GBP filed on: 15th, October 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, October 2013	capital	Free Download (2 pages)
AP01	New director was appointed on 2013-10-15 filed on: 15th, October 2013	officers	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-19: 2.00 GBP filed on: 1st, August 2013	capital	Free Download (4 pages)
AP01	New director was appointed on 2013-07-24 filed on: 24th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-24 filed on: 24th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-07-24 filed on: 24th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-24 filed on: 24th, July 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, June 2013	incorporation	Free Download (7 pages)

Htg Investments Limited IPSWICH

Htg Investments Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Simon A.

Dale S.

Dale S.

Lisa J.

Lisa J.

Richard O.

Martin W.

David M.

David W.

Gareth O.

Jeremy P.

People with significant control

Company previous names

Company filings

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