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Htg Trading Limited IPSWICH

Founded in 1984, Htg Trading, classified under reg no. 01828642 is an active company. Currently registered at 106 Claydon Business Park IP6 0NL, Ipswich the company has been in the business for 40 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-01-31 Htg Trading Limited is no longer carrying the name Taylor Freezer (UK).

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 30 August 2013. 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 Trading 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 01828642
Date of Incorporation Thu, 28th Jun 1984
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Peter G.

Position: Director

Appointed: 30 August 2013

Simon A.

Position: Director

Appointed: 30 August 2013

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: 24 September 2015

Resigned: 12 April 2019

Lisa J.

Position: Secretary

Appointed: 08 January 2015

Resigned: 12 April 2019

Richard O.

Position: Director

Appointed: 20 December 2013

Resigned: 09 May 2014

Warren B.

Position: Director

Appointed: 21 January 2002

Resigned: 04 May 2007

Malcolm P.

Position: Secretary

Appointed: 26 October 2001

Resigned: 31 December 2013

Malcolm P.

Position: Director

Appointed: 20 December 2000

Resigned: 31 December 2013

Fraser H.

Position: Director

Appointed: 20 December 2000

Resigned: 04 May 2007

Christopher D.

Position: Director

Appointed: 20 December 2000

Resigned: 30 August 2013

Brian G.

Position: Secretary

Appointed: 16 December 1999

Resigned: 26 October 2001

Martin W.

Position: Director

Appointed: 11 October 1999

Resigned: 12 December 2019

Francis K.

Position: Secretary

Appointed: 12 March 1999

Resigned: 16 December 1999

Stephen R.

Position: Director

Appointed: 04 December 1998

Resigned: 11 October 1999

Thomas M.

Position: Director

Appointed: 24 April 1997

Resigned: 31 October 1998

Simon T.

Position: Secretary

Appointed: 01 July 1996

Resigned: 12 March 1999

Richard B.

Position: Director

Appointed: 16 February 1996

Resigned: 24 April 1997

Gordon B.

Position: Director

Appointed: 04 January 1994

Resigned: 04 December 1998

Francis K.

Position: Director

Appointed: 04 October 1993

Resigned: 16 December 1999

Robert A.

Position: Director

Appointed: 15 June 1992

Resigned: 29 October 1993

Ronald A.

Position: Director

Appointed: 18 March 1992

Resigned: 29 January 1993

Graham H.

Position: Director

Appointed: 18 March 1992

Resigned: 16 July 1993

David A.

Position: Director

Appointed: 18 March 1992

Resigned: 10 May 1996

Timothy P.

Position: Director

Appointed: 18 March 1992

Resigned: 30 September 1994

Richard B.

Position: Director

Appointed: 18 March 1992

Resigned: 18 March 1994

David T.

Position: Director

Appointed: 18 March 1992

Resigned: 30 August 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Taylor Freezer (Uk) Limited from Ipswich, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Taylor Freezer (Uk) Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England
Registration number 08652646
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Taylor Freezer (UK) January 31, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Reregistration Resolution
Full accounts data made up to 2022-12-31
filed on: 22nd, August 2023 		Free Download (33 pages)

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