Ht Overseas Investments Limited. Head office in Knutsford. Check Director.

Ht Overseas Investments Limited, Knutsford

Ht Overseas Investments Limited is a private limited company. Situated at Crabtree House Crabtree Lane, High Legh, Knutsford WA16 6PE, the aforementioned 16 years old company was incorporated on 2008-03-17 and is officially classified as "activities of open-ended investment companies" (SIC: 64304).
1 director can be found in the business: Neil M. (appointed on 18 March 2008).

About
Name: Ht Overseas Investments Limited
Number: 06536137
Incorporation date: 2008-03-17
End of financial year: 31 December


Address:	Crabtree House Crabtree Lane High Legh Knutsford WA16 6PE
SIC code:	64304 - Activities of open-ended investment companies

Company staff

People with significant control

Neil M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

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
Current Assets	-	-	-	-	119	124	124	124	124	124
Fixed Assets	-	-	-	-	24,729	24,729	24,729	14,286	14,286	14,286
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	1,701	1,025	-79,818	-79,818	-79,818	-	-	-	-	-
Total Assets Less Current Liabilities	1,701	1,025	-79,818	-79,818	-79,818	-79,818	-79,818	-90,261	-90,261	8,410

The due date for Ht Overseas Investments Limited confirmation statement filing is 2023-11-11. The last confirmation statement was submitted on 2022-10-28. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Neil M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/10/28 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/28 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/10/28 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/10/28 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/11/09. New Address: Crabtree House Crabtree Lane High Legh Knutsford WA16 6PE. Previous address: Meres Edge Chester Road Helsby Frodsham Cheshire WA6 0DJ filed on: 9th, November 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
TM02	2021/03/31 - the day secretary's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/10/28 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/28 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/10/28 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/10/28 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/28 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (7 pages)
CH03	On 2016/05/27 secretary's details were changed filed on: 27th, May 2016 \| officers	Free Download (1 page)
CH01	On 2016/05/27 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/28 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/09 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/28 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/10 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/28 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/10/28 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/28 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/28 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/07/09 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2008 \| incorporation	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, May 2008 \| resolution	Free Download (1 page)
288a	On 2008/04/08 Secretary appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 08/04/2008 from 52 mucklow hill halesowen west midlands B62 8BL england filed on: 8th, April 2008 \| address	Free Download (1 page)
288a	On 2008/04/08 Director appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2008 \| incorporation	Free Download (9 pages)
288b	On 2008/03/17 Appointment terminated secretary filed on: 17th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/17 Appointment terminated director filed on: 17th, March 2008 \| officers	Free Download (1 page)

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