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H & T GROUP PLC - Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05188117
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Harvey & Thompson Ltd
- Times House Throwley Way
- Sutton
- Surrey
- SM1 4AF Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF UK
Management
- Geschäftsführung
- SMITH, Mark
- GIDDY, Diane
- GILLESPIE, Christopher Donald
- GUTHRIE, Lawrence Watson
- NUNN, Catherine Amelia
- VAN BREDA, Robert Michael
- VEITCH, Sally Jane
- WALKER, Simon Richard
- WOOD, Toni Michelle
- Prokuristen
- WOOLFE, Fiona Olivia
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 23.07.2004
- Alter der Firma 2004-07-23 19 Jahre
- SIC/NACE
- 64205
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- H & T GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 2138006N2X1XSBSDSU74
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-07-23
- Jahresmeldung
- Fälligkeit: 2024-08-06
- Letzte Einreichung: 2023-07-23
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H & T GROUP PLC Firmenbeschreibung
- H & T GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05188117. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.2004 registriert. H & T GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen H & T GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.07.2013.Die Firma kann schriftlich über Harvey & Thompson Ltd erreicht werden.
Jetzt sichern H & T GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: H & T Group Plc - Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, Grossbritannien
- 2004-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-21) - MR01
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01
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mortgage-satisfy-charge-full (2024-02-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-23) - MR01
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accounts-with-accounts-type-group (2024-05-19) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-20) - MR01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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accounts-with-accounts-type-group (2023-05-02) - AA
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capital-allotment-shares (2023-05-11) - SH01
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capital-allotment-shares (2023-05-23) - SH01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-no-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
-
change-sail-address-company-with-new-address (2022-11-14) - AD02
-
appoint-person-director-company-with-name-date (2022-10-11) - AP01
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capital-allotment-shares (2022-10-06) - SH01
-
confirmation-statement-with-no-updates (2022-07-25) - CS01
-
resolution (2022-05-23) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-05-13) - AP01
-
termination-director-company-with-name-termination-date (2022-05-13) - TM01
-
accounts-with-accounts-type-group (2022-05-06) - AA
-
memorandum-articles (2022-05-23) - MA
-
accounts-with-accounts-type-interim (2022-09-13) - AA
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-24) - TM02
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
-
confirmation-statement-with-no-updates (2021-07-23) - CS01
-
resolution (2021-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-06-22) - AA
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
-
termination-director-company-with-name-termination-date (2021-01-07) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-06-25) - AA
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capital-allotment-shares (2020-01-21) - SH01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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resolution (2020-05-29) - RESOLUTIONS
-
capital-allotment-shares (2020-04-27) - SH01
-
appoint-corporate-secretary-company-with-name-date (2020-04-09) - AP04
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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resolution (2020-09-15) - RESOLUTIONS
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memorandum-articles (2020-09-15) - MA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-30) - PSC08
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legacy (2019-02-05) - RP04CS01
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resolution (2019-06-10) - RESOLUTIONS
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capital-allotment-shares (2019-07-15) - SH01
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accounts-with-accounts-type-group (2019-07-16) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-22) - TM02
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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capital-allotment-shares (2019-10-18) - SH01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-29) - SH01
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resolution (2018-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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change-person-director-company-with-change-date (2018-05-18) - CH01
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capital-allotment-shares (2018-08-03) - SH01
-
confirmation-statement-with-no-updates (2018-08-03) - CS01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-21) - SH01
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capital-allotment-shares (2017-05-12) - SH01
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resolution (2017-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-13) - AA
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capital-allotment-shares (2017-06-27) - SH01
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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capital-allotment-shares (2017-09-12) - SH01
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capital-allotment-shares (2017-10-26) - SH01
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capital-allotment-shares (2017-12-04) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-24) - AA
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resolution (2016-05-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-02) - CS01
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capital-allotment-shares (2016-09-06) - SH01
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capital-allotment-shares (2016-12-14) - SH01
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capital-allotment-shares (2016-08-30) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-19) - AR01
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mortgage-satisfy-charge-full (2015-06-23) - MR04
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resolution (2015-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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resolution (2014-04-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-03-10) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-03-27) - AA
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legacy (2013-02-02) - MG01
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capital-allotment-shares (2013-03-13) - SH01
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resolution (2013-05-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-08-01) - AR01
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termination-director-company-with-name (2013-11-29) - TM01
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change-person-secretary-company-with-change-date (2013-12-02) - CH03
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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termination-secretary-company-with-name (2013-12-11) - TM02
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resolution (2013-12-16) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-13) - SH01
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change-sail-address-company (2012-06-21) - AD02
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capital-allotment-shares (2012-06-06) - SH01
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capital-allotment-shares (2012-06-01) - SH01
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capital-allotment-shares (2012-05-04) - SH01
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capital-allotment-shares (2012-05-02) - SH01
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resolution (2012-05-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-03-23) - AA
-
capital-allotment-shares (2012-02-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-08-13) - AR01
-
capital-allotment-shares (2012-10-09) - SH01
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capital-allotment-shares (2012-08-29) - SH01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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capital-allotment-shares (2012-11-23) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-14) - CH01
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resolution (2011-05-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-01-04) - CH01
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change-person-director-company-with-change-date (2011-01-05) - CH01
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capital-allotment-shares (2011-05-13) - SH01
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accounts-with-accounts-type-group (2011-04-04) - AA
-
capital-allotment-shares (2011-06-15) - SH01
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capital-allotment-shares (2011-05-31) - SH01
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capital-allotment-shares (2011-12-08) - SH01
-
capital-allotment-shares (2011-10-26) - SH01
-
capital-allotment-shares (2011-10-25) - SH01
-
capital-allotment-shares (2011-09-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
-
capital-allotment-shares (2011-06-27) - SH01
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capital-allotment-shares (2011-06-24) - SH01
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capital-allotment-shares (2011-09-23) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-31) - CH01
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capital-allotment-shares (2010-11-24) - SH01
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memorandum-articles (2010-11-26) - MEM/ARTS
-
capital-allotment-shares (2010-12-15) - SH01
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capital-allotment-shares (2010-10-26) - SH01
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capital-allotment-shares (2010-05-18) - SH01
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capital-allotment-shares (2010-01-12) - SH01
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capital-allotment-shares (2010-02-08) - SH01
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capital-allotment-shares (2010-04-12) - SH01
-
accounts-with-accounts-type-group (2010-04-23) - AA
-
capital-allotment-shares (2010-05-19) - SH01
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resolution (2010-06-15) - RESOLUTIONS
-
capital-allotment-shares (2010-08-06) - SH01
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capital-allotment-shares (2010-08-09) - SH01
-
capital-allotment-shares (2010-09-06) - SH01
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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change-person-director-company-with-change-date (2010-09-06) - CH01
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capital-allotment-shares (2010-10-25) - SH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-20) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-25) - 288a
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legacy (2009-01-22) - 353a
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legacy (2009-03-25) - 288b
-
resolution (2009-05-16) - RESOLUTIONS
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legacy (2009-08-07) - 395
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legacy (2009-07-28) - 363a
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legacy (2009-09-27) - 403a
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capital-allotment-shares (2009-11-30) - SH01
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accounts-with-accounts-type-group (2009-07-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-18) - 288c
-
legacy (2008-02-20) - 88(2)R
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accounts-with-accounts-type-group (2008-04-23) - AA
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-08-18) - 353
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legacy (2008-10-14) - 288b
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legacy (2008-09-03) - 395
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legacy (2008-11-24) - 88(2)
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legacy (2008-10-14) - 288a
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legacy (2008-10-22) - 403a
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legacy (2008-08-21) - 363a
keyboard_arrow_right 2007
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resolution (2007-04-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-21) - AA
-
resolution (2007-06-05) - RESOLUTIONS
-
legacy (2007-06-15) - 395
-
resolution (2007-06-21) - RESOLUTIONS
-
legacy (2007-06-21) - 88(2)R
-
legacy (2007-09-08) - 363s
-
legacy (2007-11-12) - 395
keyboard_arrow_right 2006
-
legacy (2006-05-05) - 288a
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certificate-re-registration-private-to-public-limited-company (2006-04-25) - CERT5
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re-registration-memorandum-articles (2006-04-25) - MAR
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accounts-balance-sheet (2006-04-25) - BS
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auditors-report (2006-04-25) - AUDR
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auditors-statement (2006-04-25) - AUDS
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legacy (2006-04-25) - 43(3)e
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legacy (2006-04-25) - 43(3)
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accounts-with-accounts-type-group (2006-04-25) - AA
-
resolution (2006-04-25) - RESOLUTIONS
-
legacy (2006-02-21) - 288c
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auditors-resignation-company (2006-02-10) - AUD
-
legacy (2006-05-16) - 123
-
resolution (2006-05-16) - RESOLUTIONS
-
legacy (2006-08-23) - 363s
-
legacy (2006-07-18) - 353a
-
legacy (2006-06-01) - 88(2)R
-
resolution (2006-05-26) - RESOLUTIONS
-
legacy (2006-05-23) - 288b
-
legacy (2006-05-23) - 288a
-
legacy (2006-05-16) - 122
-
legacy (2006-05-16) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-04-28) - 288b
-
legacy (2005-05-06) - 225
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accounts-with-accounts-type-group (2005-08-16) - AA
-
legacy (2005-06-15) - 287
-
legacy (2005-09-15) - 288b
-
legacy (2005-09-15) - 288a
-
legacy (2005-09-15) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-20) - CERTNM
-
legacy (2004-09-02) - 225
-
legacy (2004-09-02) - 287
-
legacy (2004-09-02) - 288b
-
legacy (2004-09-02) - 288a
-
legacy (2004-09-17) - 395
-
legacy (2004-09-22) - 288a
-
legacy (2004-09-22) - 123
-
resolution (2004-09-22) - RESOLUTIONS
-
legacy (2004-09-23) - 288b
-
legacy (2004-09-23) - 88(2)R
-
legacy (2004-09-22) - 122
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incorporation-company (2004-07-23) - NEWINC