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HT2 LIMITED - Units 2a & 2b The Carpenter's Workshop Blenheim Palace, Sawmills, Swan Lane, Combe, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04052815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 2a & 2b The Carpenter's Workshop Blenheim Palace, Sawmills
- Swan Lane
- Combe
- Oxfordshire
- England Units 2a & 2b The Carpenter's Workshop Blenheim Palace, Sawmills, Swan Lane, Combe, Oxfordshire, England UK
Management
- Managing Directors
- BETTS, Benjamin William
- LYNCH, Mark
- MULLANEY, James Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-15
- Age Of Company 2000-08-15 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Learning Pool Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERCIAN CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-06-05
- Last Date: 2020-05-22
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HT2 LIMITED Company Description
- HT2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04052815. Its current trading status is "live". It was registered 2000-08-15. It was previously called MERCIAN CONSULTANTS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Units 2A & 2B The Carpenter's Workshop Blenheim Palace, Sawmills .
Get HT2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ht2 Limited - Units 2a & 2b The Carpenter's Workshop Blenheim Palace, Sawmills, Swan Lane, Combe, Oxfordshire, United Kingdom
- 2000-08-15
- 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 2020
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confirmation-statement-with-updates (2020-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-05-22) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-02-06) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-13) - AA01
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confirmation-statement-with-updates (2019-05-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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notification-of-a-person-with-significant-control (2019-06-12) - PSC02
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capital-allotment-shares (2019-06-12) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-22) - CS01
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resolution (2018-04-25) - RESOLUTIONS
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capital-allotment-shares (2018-04-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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resolution (2018-09-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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change-person-director-company-with-change-date (2017-02-27) - CH01
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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capital-allotment-shares (2017-04-12) - SH01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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resolution (2017-04-05) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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resolution (2016-11-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-11) - AA
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capital-alter-shares-subdivision (2016-12-15) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-25) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-04-10) - CC04
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capital-allotment-shares (2013-04-10) - SH01
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termination-director-company-with-name (2013-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-person-director-company-with-change-date (2012-09-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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capital-name-of-class-of-shares (2010-06-14) - SH08
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resolution (2010-06-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA
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legacy (2008-08-29) - 288c
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-22) - 363a
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legacy (2007-08-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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legacy (2006-09-20) - 288a
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legacy (2006-09-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
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legacy (2005-06-09) - 288c
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legacy (2005-08-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 363s
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legacy (2003-05-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-05-01) - AA
keyboard_arrow_right 2002
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legacy (2002-09-05) - 363s
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legacy (2002-08-20) - 287
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accounts-with-accounts-type-dormant (2002-03-18) - AA
keyboard_arrow_right 2001
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resolution (2001-04-20) - RESOLUTIONS
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legacy (2001-04-20) - 288b
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legacy (2001-06-08) - 287
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legacy (2001-06-08) - 288a
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certificate-change-of-name-company (2001-08-22) - CERTNM
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legacy (2001-08-20) - 363s
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legacy (2001-10-17) - 288a
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legacy (2001-10-30) - 225
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legacy (2001-06-22) - 288a
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legacy (2001-04-20) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-08-15) - NEWINC