| Company Name | HTL (NE) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12119622 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2019(4 years, 9 months ago) |
| Previous Name | GOH Enterprise Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Garry Owen Hopper |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2020(9 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 37 Rolling Mill Consett County Durham DH8 6NH |
| Director Name | Miss Louise Hopper |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2023(4 years, 1 month after company formation) |
| Appointment Duration | 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Rolling Mill Consett County Durham DH8 6NH |
| Director Name | Mrs Janet Hopper |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2023(4 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Rolling Mill Consett County Durham DH8 6NH |
| Secretary Name | Mrs Janet Hopper |
|---|---|
| Status | Current |
| Appointed | 16 September 2023(4 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Correspondence Address | 37 Rolling Mill Consett County Durham DH8 6NH |
| Director Name | Mr Philip Michael Penny |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Office Suite, The Old Fire Station Consett Durham DH8 7LF |
Location
| Registered Address | 37 Rolling Mill Consett County Durham DH8 6NH |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Delves Lane |
| Built Up Area | Consett |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 December 2020 | Termination of appointment of Philip Michael Penny as a director on 15 December 2020 (1 page) |
|---|---|
| 16 December 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 7 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 27 April 2020 | Resolutions
|
| 24 April 2020 | Appointment of Mr Garry Owen Hopper as a director on 24 April 2020 (2 pages) |
| 24 April 2020 | Cessation of Philip Michael Penny as a person with significant control on 24 April 2020 (1 page) |
| 24 April 2020 | Notification of Garry Owen Hopper as a person with significant control on 24 April 2020 (2 pages) |
| 24 April 2020 | Registered office address changed from Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to The Office Suite, the Old Fire Station Consett Durham DH8 7LF on 24 April 2020 (1 page) |
| 24 July 2019 | Incorporation Statement of capital on 2019-07-24
|