Hts Construction Limited. Head office in London. Check Director.

Hts Construction Limited, London

Hts Construction Limited is a private limited company. Registered at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL, this 20 years old firm was incorporated on 2003-05-23 and is officially classified as "electrical installation" (SIC: 43210), "construction of commercial buildings" (Standard Industrial Classification: 41201), "other building completion and finishing" (Standard Industrial Classification: 43390).
1 director can be found in the enterprise: Ralf S. (appointed on 23 May 2003).

About
Name: Hts Construction Limited
Number: 04776675
Incorporation date: 2003-05-23
End of financial year: 31 December


Address:	C/o Buzzacott Llp 130 Wood Street London EC2V 6DL
SIC code:	43210 - Electrical installation 41201 - Construction of commercial buildings 43390 - Other building completion and finishing 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Ralf S.

29 November 2017

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

The due date for Hts Construction Limited confirmation statement filing is 2024-06-06. The latest confirmation statement was filed on 2023-05-23. The date for a subsequent statutory 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 professional Ralf S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA01	Previous accounting period shortened from December 31, 2023 to July 31, 2023 filed on: 24th, November 2023 \| accounts	Free Download (1 page)

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AA01	Previous accounting period shortened from December 31, 2023 to July 31, 2023 filed on: 24th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, April 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, February 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, February 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, February 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, February 2018 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 23, 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2016: 15000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 23, 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 23, 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 23, 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 22nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 23, 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 23rd, March 2012 \| auditors	Free Download (1 page)
AA	Accounts made up to December 31, 2010 filed on: 21st, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to May 23, 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to May 23, 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2008 filed on: 13th, September 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2007 filed on: 18th, August 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to June 19, 2008 filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 11th, October 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 11th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2004 filed on: 16th, December 2005 \| accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2004 filed on: 16th, December 2005 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to June 1, 2005 filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 1, 2005 filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2003 filed on: 17th, November 2004 \| accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2003 filed on: 17th, November 2004 \| accounts	Free Download (16 pages)
363a	Annual return made up to May 26, 2004 filed on: 26th, May 2004 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 26, 2004 filed on: 26th, May 2004 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 14999 shares on May 23, 2003. Value of each share 1 £, total number of shares: 15000. filed on: 13th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 14999 shares on May 23, 2003. Value of each share 1 £, total number of shares: 15000. filed on: 13th, June 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2003 \| incorporation	Free Download (16 pages)

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