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Htl (UK) Limited STAFFORDSHIRE


Htl (UK) started in year 2000 as Private Limited Company with registration number 04087662. The Htl (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Staffordshire at 98 Lancaster Road. Postal code: ST5 1DS.

At the moment there are 4 directors in the the company, namely Yong P., Yong P. and Mei P. and others. In addition one secretary - David P. - is with the firm. 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.

Htl (UK) Limited Address / Contact

Office Address 98 Lancaster Road
Office Address2 Newcastle Under Lyme
Town Staffordshire
Post code ST5 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04087662
Date of Incorporation Thu, 5th Oct 2000
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st December
Company age 24 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 Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Yong P.

Position: Director

Appointed: 05 August 2022

Yong P.

Position: Director

Appointed: 05 August 2022

Mei P.

Position: Director

Appointed: 05 August 2022

Mark F.

Position: Director

Appointed: 01 September 2010

David P.

Position: Secretary

Appointed: 30 September 2005

Han L.

Position: Director

Appointed: 24 September 2018

Resigned: 05 August 2022

Chew Y.

Position: Director

Appointed: 18 September 2018

Resigned: 05 August 2022

Peng S.

Position: Director

Appointed: 01 May 2010

Resigned: 16 March 2012

Steven T.

Position: Secretary

Appointed: 02 February 2004

Resigned: 30 September 2005

Steven T.

Position: Director

Appointed: 02 February 2004

Resigned: 13 April 2020

Khay P.

Position: Director

Appointed: 01 January 2003

Resigned: 30 April 2010

Jacksons Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2001

Resigned: 02 February 2004

Adrian K.

Position: Director

Appointed: 01 March 2001

Resigned: 31 May 2005

Peng N.

Position: Director

Appointed: 12 October 2000

Resigned: 01 January 2003

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 October 2000

Resigned: 31 October 2001

Yong P.

Position: Director

Appointed: 12 October 2000

Resigned: 03 April 2020

Peng N.

Position: Secretary

Appointed: 12 October 2000

Resigned: 01 January 2003

Sai L.

Position: Director

Appointed: 12 October 2000

Resigned: 16 December 2004

Ken-Hui K.

Position: Director

Appointed: 05 October 2000

Resigned: 12 October 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2000

Resigned: 05 October 2000

Clive W.

Position: Secretary

Appointed: 05 October 2000

Resigned: 12 October 2000

Luciene James Limited

Position: Nominee Director

Appointed: 05 October 2000

Resigned: 05 October 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is New Century Furniture Pte Limited from Singapore, Singapore. This PSC is categorised as "a limited comapny" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Htl Capital Pte. Limited that put Singapore 398007, Singapore as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

New Century Furniture Pte Limited

#01-01 229 Mountbatten Road, Mountbatten Square, Singapore, 398007, Singapore

Legal authority Singapore
Legal form Limited Comapny
Country registered Singapore
Place registered Accounting & Corporate Regulatory Authority
Registration number 202031243m
Notified on 1 September 2022
Nature of control: 75,01-100% shares

Htl Capital Pte. Limited

229 Mountbatten Road, #03-44/45 Mountbatten Square, Singapore 398007, Singapore

Legal authority Singapore
Legal form Limited Company
Country registered Singapore
Place registered Accounting & Corporate Regulatory Authority Register
Registration number 202014648w
Notified on 30 June 2020
Ceased on 1 September 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 31st, October 2023
Free Download (10 pages)

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