HTI NO.2 TRUSTEE LIMITED
Non-Trading
General Information
NAME
HTI NO.2 TRUSTEE LIMITED
COMPANY NUMBER
04184611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2001
(23 years and 8 months old)
WEBSITE
http://dhalsall.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2001
07/10/2014
DAVID HALSALL NO.2 TRUSTEE LIMITED
View all previous names
LANCASHIRE
FY7 7NY
Telephone: 01253778888
TPS: No
Eastham House
Copse Road
Fleetwood
Lancashire
FY7 7NY
Telephone: 778888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HTI NO.2 TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HTI NO.2 TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTI NO.2 TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTI NO.2 TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2016 - Present (8 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
21/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
21/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
Director: 14/06/2001 - 29/02/2012 (10 years and 8 months) Secretary: 01/03/2007 - 29/02/2012 (4 years and 11 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
14/06/2001 - Present (23 years and 6 months) Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| J R HUTT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D. STANSFIELD LIMITED | Non-Trading | View Report |
| CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED | Non-Trading | View Report |
| HTI NO.2 TRUSTEE LIMITED | Non-Trading | View Report |
| HTI TOYS UK LIMITED | Active - Accounts Filed | View Report |
| DHI EBT LIMITED | Non-Trading | View Report |
| J R HUTT EBT LIMITED | Active - Accounts Filed | View Report |
| PAGODA FURNITURE LIMITED | Non-Trading | View Report |
| WOWOW TOYS LIMITED | Active - Accounts Filed | View Report |
| WHINFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 14/06/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 17/03/2016 | John Charles McCooey (920004568) has left the board |
| 17/03/2016 | New Board Member Adam Miles Williams (920609630) Appointed |
| 28/12/2015 | New Accounts filed |
| 23/10/2015 | Andrew Francis David Coplestone (909062075) has left the board |
| 12/08/2015 | New Board Member John McCooey (920004568) Appointed |
| 25/05/2015 | Martin Ashcroft (916721242) has left the board |
| 25/05/2015 | Martin Roy Ashcroft (916721205) has left the board |
| 28/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
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