| Company Name | HTL Holdings Limited |
|---|---|
| Directors | Lisa Langridge and Scott Stuart Langridge |
| Company Status | Active |
| Company Number | 13027966 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Lisa Langridge |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2020(same day as company formation) |
| Role | Legal Pa |
| Country of Residence | England |
| Correspondence Address | Hadfield House Hulme Hall Lane Miles Platting Manchester M40 8AG |
| Director Name | Scott Stuart Langridge |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2020(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Hadfield House Hulme Hall Lane Miles Platting Manchester M40 8AG |
| Secretary Name | Mrs Lisa Langridge |
|---|---|
| Status | Current |
| Appointed | 31 December 2021(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | Hadfield House Hulme Hall Lane Miles Platting Manchester M40 8AG |
Location
| Registered Address | Hadfield House Hulme Hall Lane Miles Platting Manchester M40 8AG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 2 weeks from now) |
Charges
| 26 February 2021 | Delivered on: 8 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 21 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 10 February 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 25 January 2022 | Appointment of Mrs Lisa Langridge as a secretary on 31 December 2021 (2 pages) |
| 19 March 2021 | Change of details for Scott Stuart Langridge as a person with significant control on 17 March 2021 (2 pages) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
| 8 March 2021 | Registration of charge 130279660001, created on 26 February 2021 (8 pages) |
| 8 February 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 18 November 2020 | Incorporation Statement of capital on 2020-11-18
|