| Company Name | HTS (Consett) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10433995 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2016(7 years, 6 months ago) |
| Dissolution Date | 20 June 2023 (10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Garry Owen Hopper |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2019(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
| Director Name | Mr Garry Owen Hopper |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2016(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 37 Rolling Mill Consett Durham DH8 6NH |
| Director Name | Mr Glenn Gardiner |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2019(2 years, 10 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 10 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Rolling Mill Consett Durham DH8 6NH |
| Director Name | Mrs Janet Hopper |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2019(3 years after company formation) |
| Appointment Duration | 2 months (resigned 14 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Office Suite The Old Fire Station Delves Lane Consett Durham DH8 7LF |
| Director Name | Miss Louise Garry Hopper |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 10 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Office Suite The Old Fire Station Delves Lane Consett Durham DH8 7LF |
Location
| Registered Address | Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 31 May 2019 | Delivered on: 31 May 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|
Filing History
| 22 November 2017 | Micro company accounts made up to 31 October 2017 (4 pages) |
|---|---|
| 8 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 10 November 2016 | Termination of appointment of Louise Garry Hopper as a director on 9 November 2016 (1 page) |
| 18 October 2016 | Incorporation Statement of capital on 2016-10-18
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