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HT FORREST HOLDINGS LIMITED - Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB, United Kingdom
Company Information
- Company registration number
- 06287852
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Frp Advisory Llp 4th Floor Abbey House
- 32 Booth Street
- Manchester
- M2 4AB Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB UK
Management
- Managing Directors
- ANDREW KEITH FALCONER
- MARK ANTHONY LYONS
- LEE SCOTT MCCARREN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-20
- Dissolved on
- 2021-08-18
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800EKJ2PR1ORBKZ87
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
✓
- Last Return Made Up To:
- 2015-06-01
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HT FORREST HOLDINGS LIMITED Company Description
- HT FORREST HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06287852. Its current trading status is "closed". It was registered 2007-06-20. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2015-06-01.It can be contacted at Frp Advisory Llp 4Th Floor Abbey House .
Get HT FORREST HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06287852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06287852#ADDSLCHUK
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.
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keyboard_arrow_down 2015
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FULL ACCOUNTS MADE UP TO 28/02/15 (2015-11-15) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 062878520009 (2015-02-21) - MR01
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE STUBLEY (2015-03-04) - TM01
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01/06/15 FULL LIST (2015-07-16) - AR01
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PREVEXT FROM 31/08/2014 TO 28/02/2015 (2015-03-04) - AA01
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APPOINTMENT TERMINATED, SECRETARY CAROLINE STUBLEY (2015-03-04) - TM02
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keyboard_arrow_right 2014
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01/06/14 FULL LIST (2014-06-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STUBLEY / 01/04/2014 (2014-06-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SCOTT MCCARREN / 01/04/2014 (2014-06-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LYONS / 01/04/2014 (2014-06-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH FALCONER / 01/04/2014 (2014-06-24) - CH01
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FULL ACCOUNTS MADE UP TO 31/08/13 (2014-05-30) - AA
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 062878520008 (2014-03-14) - MR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/08/12 (2013-06-07) - AA
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20/06/13 FULL LIST (2013-07-05) - AR01
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM (2013-08-21) - AD01
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REGISTRATION OF A CHARGE / CHARGE CODE 062878520006 (2013-10-11) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 062878520007 (2013-10-17) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-10-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-10-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-10-30) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-10-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-10-19) - MR04
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keyboard_arrow_right 2012
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20/06/12 FULL LIST (2012-07-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BANTON (2012-07-12) - TM01
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FULL ACCOUNTS MADE UP TO 31/08/11 (2012-01-25) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED CAROLINE STUBLEY (2011-09-30) - AP01
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APPOINTMENT TERMINATED, SECRETARY JOHN HEATON (2011-09-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOHN HEATON (2011-09-30) - TM01
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SECRETARY APPOINTED CAROLINE STUBLEY (2011-09-30) - AP03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-09-22) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 (2011-01-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ASKIN (2011-01-13) - TM01
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20/06/11 FULL LIST (2011-08-01) - AR01
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keyboard_arrow_right 2010
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ADOPT ARTICLES 20/05/2010 (2010-05-24) - RES01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL (2010-06-09) - TM01
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DIRECTOR APPOINTED MR DAVID BANTON (2010-06-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHEW (2010-06-09) - TM01
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DIRECTOR APPOINTED MR PHILIP ASKIN (2010-06-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORREST (2010-06-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSS (2010-06-09) - TM01
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DIRECTOR APPOINTED MR MARK ANTHONY LYONS (2010-06-09) - AP01
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28/05/10 STATEMENT OF CAPITAL GBP 175000 (2010-06-28) - SH02
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VARYING SHARE RIGHTS AND NAMES (2010-06-28) - RES12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-06-28) - RES10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS HEATON / 28/05/2010 (2010-07-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DENNIS HEATON / 28/05/2010 (2010-07-07) - CH03
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20/06/10 FULL LIST (2010-07-14) - AR01
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28/05/10 STATEMENT OF CAPITAL GBP 90.94372 (2010-06-28) - SH01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 (2009-04-15) - AA
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APPOINTMENT TERMINATED DIRECTOR DAVID BRAMWELL (2009-06-04) - 288b
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-08-03) - 363a
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VARYING SHARE RIGHTS AND NAMES (2009-11-20) - RES12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-12-02) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 (2009-12-18) - AA
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DIRECTOR APPOINTED LEE SCOTT MCCARREN (2009-11-20) - AP01
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keyboard_arrow_right 2008
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PREVEXT FROM 30/06/2008 TO 31/08/2008 (2008-10-06) - 225
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-09-29) - 363s
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keyboard_arrow_right 2007
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AD 20/12/07--------- (2007-12-30) - 88(2)R
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AD 04/07/07--------- (2007-07-18) - 88(2)R
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM: (2007-07-18) - 287
