Hts Design Services Limited (reg no 05161314) is a private limited company incorporated on 2004-06-23 in England. This enterprise was registered at Suite 4 Dunston House, Livingstone Road, Hessle HU13 0EG. Hts Design Services Limited operates SIC code: 71121 which stands for "engineering design activities for industrial process and production".

Company details

Name Hts Design Services Limited
Number 05161314
Date of Incorporation: 2004-06-23
End of financial year: 30 June
Address: Suite 4 Dunston House, Livingstone Road, Hessle, HU13 0EG
SIC code: 71121 - Engineering design activities for industrial process and production

As for the 1 managing director that can be found in the firm, we can name: Aaron T. (appointed on 01 January 2014). The Companies House lists 4 persons of significant control, namely: Terlock Holdings Ltd can be reached at Walkergate, HU17 9BZ Beverley, East Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aaron T. owns 1/2 or less of shares, John C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 120,808 149,620 92,537 92,006 97,217 114,190 140,737 227,830 187,259 198,290
Fixed Assets 69,129 59,783 44,952 38,408 31,865 26,688 20,530 15,818 11,279 6,320
Total Assets Less Current Liabilities 95,582 81,310 43,845 31,990 25,225 53,016 94,883 181,597 144,061 147,511
Intangible Fixed Assets 45,003 40,503 36,003 - - - - - - -
Number Shares Allotted - 2 2 - - - - - - -
Shareholder Funds 79,472 78,610 43,845 - - - - - - -
Tangible Fixed Assets 24,126 19,280 8,949 - - - - - - -

People with significant control

Terlock Holdings Ltd
20 April 2021
Address 4 - 6 Swaby's Yard Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Terlock Holdings Limited
Registration number 13305771
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aaron T.
20 April 2021 - 20 April 2021
Nature of control: 25-50% shares
John C.
6 April 2016 - 20 April 2021
Nature of control: 25-50% shares
Martyn B.
6 April 2016 - 20 April 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 17th, November 2023 | accounts
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