Hts Developments Limited. Head office in Lincolnshire. Check Director.

Hts Developments Limited, Lincolnshire

Hts Developments Limited is a private limited company. Once, it was called Aquarius Vehicle Tracking & Telematics Solutions Limited (changed on 2008-09-09). Registered at Tower House, Lucy Tower Street, Lincoln, Lincolnshire LN1 1XW, the aforementioned 17 years old company was incorporated on 2007-04-05 and is classified as "temporary employment agency activities" (SIC: 78200).
1 director can be found in the enterprise: Beverly M. (appointed on 03 September 2008). Moving on to the secretaries (1 in total), we can name: Tina B. (appointed on 06 October 2020).

About
Name: Hts Developments Limited
Number: 06205653
Incorporation date: 2007-04-05
End of financial year: 30 June


Address:	Tower House, Lucy Tower Street Lincoln Lincolnshire LN1 1XW
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

John B.

6 April 2016

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

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,083,122	1,124,305	742,245	761,701	515,953	1,307,685	933,077	869,442	1,454,606
Fixed Assets	1,592,757	1,660,509	2,445,716	2,321,738	2,381,935	1,958,797	1,946,259	2,130,709	1,540,876
Total Assets Less Current Liabilities	2,589,245	2,646,982	2,973,194	2,873,857	2,775,226	3,051,601	2,825,906	2,923,289	2,765,506
Number Shares Allotted	-	3	-	-	-	-	-	-	-
Shareholder Funds	2,254,938	2,511,815	-	-	-	-	-	-	-
Tangible Fixed Assets	1,592,754	1,660,507	-	-	-	-	-	-	-

The due date for Hts Developments Limited confirmation statement filing is 2024-03-08. The most recent confirmation statement was filed on 2023-02-23. The date for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only professional John B. that 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 updates February 23, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 23, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)
CH01	On February 22, 2024 director's details were changed filed on: 27th, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 23, 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 29, 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates November 29, 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 18, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 6, 2020 filed on: 6th, October 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: October 6, 2020) of a secretary filed on: 6th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 18, 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 10, 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: June 10, 2019) of a secretary filed on: 10th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 10, 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 18, 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates May 18, 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates April 5, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on January 12, 2018: 100.00 GBP filed on: 30th, January 2018 \| capital	Free Download (8 pages)
CH01	On May 2, 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
CH01	On May 2, 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
CH03	On May 2, 2017 secretary's details were changed filed on: 2nd, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 5, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2016 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
CH03	On April 1, 2016 secretary's details were changed filed on: 22nd, April 2016 \| officers	Free Download (1 page)
CH01	On April 1, 2016 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 6th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2015 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 30, 2015: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 3rd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2014 filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 11, 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, February 2014 \| accounts	Free Download (7 pages)
MR01	Registration of charge 062056530002 filed on: 2nd, July 2013 \| mortgage	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2013 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2013 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2012 filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 19th, March 2012 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from October 31, 2011 to June 30, 2011 filed on: 8th, December 2011 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 19th, July 2011 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, June 2011 \| incorporation	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2011 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 26, 2011: 3.00 GBP filed on: 13th, May 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, May 2011 \| resolution	Free Download (12 pages)
CH01	On April 5, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2010 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 22nd, March 2010 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/2009 to 31/10/2009 filed on: 4th, September 2009 \| accounts	Free Download (1 page)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 10th, October 2008 \| accounts	Free Download (4 pages)
288a	On September 25, 2008 Director appointed filed on: 25th, September 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed aquarius vehicle tracking & telematics solutions LIMITEDcertificate issued on 09/09/08 filed on: 6th, September 2008 \| change of name	Free Download (2 pages)
288c	Director's change of particulars filed on: 26th, June 2008 \| officers	Free Download (1 page)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2007 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2007 \| incorporation	Free Download (30 pages)

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