| Company Name | HTP Digital Limited |
|---|---|
| Directors | Nathan Robert Cooke and Adam Robert Tachauer-Yates |
| Company Status | Active |
| Company Number | 07903107 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2012(12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Nathan Robert Cooke |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2024(12 years after company formation) |
| Appointment Duration | 3 months |
| Role | Head Of Design |
| Country of Residence | England |
| Correspondence Address | 5 Piccadilly Place Manchester M1 3BR |
| Director Name | Mr Adam Robert Tachauer-Yates |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2024(12 years after company formation) |
| Appointment Duration | 3 months |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 5 Piccadilly Place Manchester M1 3BR |
| Director Name | Mr John Lingard Hancock |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Old Hall Lane Mellor Cheshire SK6 5PH |
Contact
| Website | www.htpdigital.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2369366 |
| Telephone region | Manchester |
Location
| Registered Address | 5 Piccadilly Place Manchester M1 3BR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Hancock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 16 February 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 6 April 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 24 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 1 April 2021 | Registered office address changed from Unit B2 Chorlton Mill Cambridge Street Manchester Greater Manchester M1 5BY to 14 Old Hall Lane Mellor Cheshire SK6 5PH on 1 April 2021 (1 page) |
| 26 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 26 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 16 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 30 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2012 | Incorporation
|
| 10 January 2012 | Incorporation
|