Htw Acquisitions 1 Ltd, Stanstead Abbotts
Htw Acquisitions 1 Ltd is a private limited company. Once, it was called 360 Leasing Trent Ltd (changed on 2019-09-18). Situated at 28 The Maltings, Roydon Road, Stanstead Abbotts SG12 8HG, this 13 years old business was incorporated on 2010-12-10 and is categorised as "financial leasing" (Standard Industrial Classification: 64910).2 directors can be found in this firm: Charles H. (appointed on 17 September 2019), Colin T. (appointed on 10 December 2010).
| About | |
|---|---|
| Name: Htw Acquisitions 1 Ltd | |
| Number: 07466844 | |
| Incorporation date: 2010-12-10 | |
| End of financial year: 31 December |
| Address: |
28 The Maltings Roydon Road Stanstead Abbotts SG12 8HG |
| SIC code: |
64910 - Financial leasing |
Company staff
People with significant control
Htw Associates Limited
6 October 2020
| Address | 28 The Maltings, Roydon Road, Warestanstead Abbotts, Hertfordshire, SG12 8HG, England |
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England & Wales) |
| Registration number | 7466846 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin T.
6 April 2016 - 6 October 2020
| Nature of control: |
75,01-100% shares |
Charles H.
8 October 2019 - 6 October 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | - | - | - | - | - | - | - | 100 | 347,860 | 392,221 | 186,256 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | 100 | 100 | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | 100 | 100 | - | - | - | - | - |
The deadline for Htw Acquisitions 1 Ltd confirmation statement filing is 2024-10-20. The previous confirmation statement was submitted on 2023-10-06. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Htw Associates Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at The Maltings, Roydon Road, SG12 8HG Warestanstead Abbotts, Hertfordshire. Colin T. that has over 3/4 of shares. Charles H. that has 1/2 or less of shares.
Company filing
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Accounts
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Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 31st, January 2024 | accounts |
Free Download
(8 pages)
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