Htc Parking And Security Limited. Head office in Warrington. Check Director.

Htc Parking And Security Limited, Warrington

Htc Parking and Security Limited is a private limited company. Previously, it was named Holland Traffic Control Limited (changed on 2013-03-20). Registered at Unit 7 Rivington Court, Hardwick Grange, Woolston, Warrington WA1 4RT, the above-mentioned 15 years old business was incorporated on 2008-12-11 and is classified as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
2 directors can be found in the firm: Jeremy S. (appointed on 04 February 2013), Peter T. (appointed on 11 December 2008).

About
Name: Htc Parking And Security Limited
Number: 06770649
Incorporation date: 2008-12-11
End of financial year: 31 December


Address:	Unit 7 Rivington Court, Hardwick Grange Woolston Warrington WA1 4RT
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Brs Beheer Bv

11 December 2016

Address	28 Johannes De Heerlan, 3972wv, Driebergen-Rijsenburg, Netherlands
Legal authority	Limited Company
Legal form	Limited Company
Country registered	Netherlands
Place registered	United Kingdon
Registration number	067700649
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	182,546	255,581	162,344	124,499	247,161	230,113	296,597	461,188
Fixed Assets	11,488	9,421	10,129	7,525	6,171	10,799	32,746	93,902
Total Assets Less Current Liabilities	79,452	89,713	90,206	115,513	182,463	198,081	258,219	361,139
Shareholder Funds	56,852	67,113	-	-	-	-	-	-

The target date for Htc Parking and Security Limited confirmation statement filing is 2024-07-10. The most current confirmation statement was filed on 2023-06-26. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Brs Beheer Bv that has over 3/4 of shares. The corporate PSC can be found at Johannes De Heerlan, 3972Wv.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/26 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/26 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/26 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/06/26 filed on: 26th, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/20 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/29 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/11 filed on: 11th, May 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/12/11 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 2017/08/14 to Unit 7 Rivington Court, Hardwick Grange Woolston Warrington WA1 4RT filed on: 14th, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/11 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/14 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2015/01/01 filed on: 13th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
CH01	On 2014/12/01 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 13th, October 2014 \| accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 9th, October 2014 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 9th, October 2014 \| other	Free Download (1 page)
AD01	Change of registered address from 4Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2014/10/07 to St James Business Centre Wilderspool Causeway Warrington WA4 6PS filed on: 7th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/21 capital
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 15th, October 2013 \| accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 7th, October 2013 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 7th, October 2013 \| other	Free Download (1 page)
CONNOT	Notice of change of name filed on: 20th, March 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed holland traffic control LIMITEDcertificate issued on 20/03/13 filed on: 20th, March 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/02/25. filed on: 25th, February 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/23 from 11 Moor Street Chepstow Monmouthshire NP16 5DD United Kingdom filed on: 23rd, January 2013 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, December 2008 \| incorporation	Free Download (17 pages)

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