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HTI TOYS UK LIMITED - Eastham House, Copse Road, Fleetwood, FY7 7NY, United Kingdom
Company Information
- Company registration number
- 00514002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastham House
- Copse Road
- Fleetwood
- FY7 7NY Eastham House, Copse Road, Fleetwood, FY7 7NY UK
Management
- Managing Directors
- HOULIHAN, Colin Anthony
- LORD, David John
- WILLIAMS, Adam Miles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-12-06
- Age Of Company 1952-12-06 71 years
- SIC/NACE
- 32409
Ownership
- Beneficial Owners
- David Halsall International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALSALL TOYS EUROPE LTD
- Legal Entity Identifier (LEI)
- 213800Y9RSU43XVOX776
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2019-08-13
- Last Date: 2018-07-30
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HTI TOYS UK LIMITED Company Description
- HTI TOYS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00514002. Its current trading status is "live". It was registered 1952-12-06. It was previously called HALSALL TOYS EUROPE LTD. It has declared SIC or NACE codes as "32409". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Eastham House .
Get HTI TOYS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hti Toys Uk Limited - Eastham House, Copse Road, Fleetwood, FY7 7NY, United Kingdom
- 1952-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-full (2018-10-18) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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change-person-director-company-with-change-date (2017-03-10) - CH01
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-20) - AA01
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confirmation-statement-with-updates (2016-09-05) - CS01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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accounts-with-accounts-type-full (2016-01-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-11) - TM01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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certificate-change-of-name-company (2014-10-07) - CERTNM
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change-of-name-notice (2014-10-07) - CONNOT
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resolution (2014-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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termination-director-company-with-name (2013-05-10) - TM01
-
legacy (2013-01-21) - MG02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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termination-secretary-company-with-name (2012-03-05) - TM02
-
appoint-person-director-company-with-name (2012-03-05) - AP01
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termination-director-company-with-name (2012-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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appoint-person-secretary-company-with-name (2012-03-05) - AP03
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accounts-with-accounts-type-full (2012-11-14) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-11) - AP01
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termination-director-company-with-name (2011-05-10) - TM01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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legacy (2011-08-30) - MG02
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termination-director-company-with-name (2011-08-16) - TM01
-
legacy (2011-09-01) - MG01
-
resolution (2011-09-06) - RESOLUTIONS
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memorandum-articles (2011-09-06) - MEM/ARTS
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accounts-with-accounts-type-full (2011-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
-
change-person-director-company-with-change-date (2010-08-05) - CH01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
legacy (2010-04-14) - MG01
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certificate-change-of-name-company (2010-01-04) - CERTNM
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change-of-name-notice (2010-01-04) - CONNOT
keyboard_arrow_right 2009
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resolution (2009-01-23) - RESOLUTIONS
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-full (2009-12-11) - AA
-
resolution (2009-12-11) - RESOLUTIONS
-
miscellaneous (2009-12-20) - MISC
-
change-of-name-notice (2009-12-11) - CONNOT
-
resolution (2009-12-16) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-19) - AA
-
legacy (2008-11-12) - 288b
-
legacy (2008-08-27) - 363a
-
legacy (2008-04-25) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 403a
-
legacy (2007-01-12) - 288a
-
accounts-with-accounts-type-full (2007-01-25) - AA
-
legacy (2007-08-23) - 288b
-
legacy (2007-08-23) - 288a
-
legacy (2007-08-23) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 395
-
legacy (2006-09-01) - 395
-
legacy (2006-09-06) - 395
-
legacy (2006-09-11) - 155(6)a
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legacy (2006-09-11) - 155(6)b
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resolution (2006-09-08) - RESOLUTIONS
-
resolution (2006-09-11) - RESOLUTIONS
-
memorandum-articles (2006-11-09) - MEM/ARTS
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certificate-change-of-name-company (2006-11-03) - CERTNM
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legacy (2006-09-20) - 288b
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legacy (2006-10-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-29) - 363a
-
legacy (2005-09-28) - 288b
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accounts-with-accounts-type-full (2005-09-08) - AA
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accounts-with-accounts-type-full (2005-01-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 363s
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legacy (2004-02-02) - 363s
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accounts-with-accounts-type-full (2004-01-29) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-08) - AA
-
legacy (2003-01-28) - 363s
-
legacy (2003-04-01) - 403a
-
legacy (2003-06-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-21) - 363s
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auditors-resignation-company (2001-07-04) - AUD
-
accounts-with-accounts-type-full (2001-02-01) - AA
-
accounts-with-accounts-type-full (2001-09-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-21) - 363s
-
legacy (2000-08-04) - 288a
-
legacy (2000-08-04) - 288b
-
accounts-with-accounts-type-full (2000-01-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 363s
-
legacy (1999-03-25) - 122
keyboard_arrow_right 1998
-
legacy (1998-11-25) - 363s
-
legacy (1998-08-25) - 395
-
legacy (1998-08-18) - 225
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accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-07-03) - 288a
-
legacy (1998-04-08) - 155(6)a
-
legacy (1998-04-06) - 155(6)a
-
legacy (1998-04-03) - 403a
-
resolution (1998-04-07) - RESOLUTIONS
-
legacy (1998-04-09) - 288b
-
legacy (1998-03-31) - 395
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certificate-change-of-name-re-registration-public-limited-company-to-private (1998-03-24) - CERT11
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re-registration-memorandum-articles (1998-03-24) - MAR
-
legacy (1998-03-24) - 53
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resolution (1998-03-24) - RESOLUTIONS
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legacy (1998-04-07) - 155(6)b
keyboard_arrow_right 1997
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legacy (1997-01-28) - 288a
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legacy (1997-05-07) - 288a
-
legacy (1997-06-08) - 288b
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accounts-with-accounts-type-full (1997-06-13) - AA
-
legacy (1997-09-05) - 363s
-
legacy (1997-10-29) - 403a
-
legacy (1997-06-08) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-10) - 169
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resolution (1996-01-11) - RESOLUTIONS
-
legacy (1996-01-11) - 123
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legacy (1996-01-11) - 88(2)R
-
legacy (1996-02-01) - 395
-
legacy (1996-03-22) - 395
-
legacy (1996-05-14) - 395
-
accounts-with-accounts-type-full (1996-06-06) - AA
-
legacy (1996-07-22) - 403a
-
legacy (1996-09-03) - 363s
-
legacy (1996-02-08) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-28) - AA
-
legacy (1995-10-31) - 395
-
legacy (1995-09-05) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-26) - 288
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legacy (1994-08-11) - 363s
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accounts-with-accounts-type-full (1994-07-15) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-24) - AA
-
legacy (1993-08-03) - 363s
-
legacy (1993-06-29) - 288
-
legacy (1993-04-18) - 287
-
legacy (1993-03-23) - 88(2)R
-
miscellaneous (1993-03-23) - MISC
-
legacy (1993-03-18) - 395
keyboard_arrow_right 1992
-
legacy (1992-08-12) - 363s
-
resolution (1992-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-08-12) - AA
-
memorandum-articles (1992-11-09) - MEM/ARTS
-
legacy (1992-12-07) - 122
keyboard_arrow_right 1991
-
legacy (1991-11-05) - 395
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accounts-with-accounts-type-full (1991-09-19) - AA
-
legacy (1991-08-29) - 363a
-
legacy (1991-04-15) - 395
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-07-13) - CERTNM
-
legacy (1990-07-25) - 123
-
resolution (1990-07-26) - RESOLUTIONS
-
legacy (1990-07-26) - 43(3)
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re-registration-memorandum-articles (1990-07-26) - MAR
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auditors-statement (1990-07-26) - AUDS
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accounts-balance-sheet (1990-07-26) - BS
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auditors-report (1990-07-26) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-07-26) - CERT7
-
resolution (1990-08-03) - RESOLUTIONS
-
memorandum-articles (1990-08-09) - MEM/ARTS
-
legacy (1990-10-11) - 363
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accounts-with-accounts-type-full (1990-10-11) - AA
-
legacy (1990-07-26) - 43(3)e
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 363
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accounts-with-accounts-type-medium (1989-01-16) - AA
-
legacy (1989-01-28) - 395
-
legacy (1989-03-04) - 288
-
legacy (1989-07-28) - 287
-
legacy (1989-08-22) - 403b
-
legacy (1989-09-06) - 395
-
legacy (1989-12-11) - 363
-
accounts-with-accounts-type-full (1989-12-11) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-04) - 395
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accounts-with-accounts-type-full (1988-01-12) - AA
-
legacy (1988-01-12) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-28) - 395
-
legacy (1987-02-13) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-03) - AA
-
legacy (1986-07-07) - 363
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accounts-with-accounts-type-full (1986-05-29) - AA
keyboard_arrow_right 1952
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miscellaneous (1952-12-06) - MISC