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Hts Spares Limited (number 07843566) is a private limited company established on 2011-11-11. This company is located at Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF. Hts Spares Limited is operating under Standard Industrial Classification code: 45320 which stands for "retail trade of motor vehicle parts and accessories".

Company details

Name Hts Spares Limited
Number 07843566
Date of Incorporation: November 11, 2011
End of financial year: 31 December
Address: Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF
SIC code: 45320 - Retail trade of motor vehicle parts and accessories

Moving to the 6 directors that can be found in the aforementioned enterprise, we can name: Simon K. (appointed on 21 November 2019), Mark K. (appointment date: 21 November 2019), Roy K. (appointed on 21 November 2019). 1 secretary is there in the company: Ivan K. (appointed on 11 November 2011). The Companies House reports 1 person of significant control - Radial Group Holdings Limited, a firm that is located at Beacon Road, Rotherwas Industrial Estate, HR2 6JF Hereford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 2,057,331 2,634,248 2,771,469 3,003,447 3,150,535 3,667,779 4,224,834 4,799,527 5,441,691
Fixed Assets 1,079,990 1,046,527 986,226 845,217 1,506,529 1,067,573 779,162 509,545 360,117
Intangible Fixed Assets 960,000 840,000 720,000 - - - - - -
Number Shares Allotted - 1,000 1,000 - - - - - -
Shareholder Funds 1,104,805 1,743,549 2,220,147 - - - - - -
Tangible Fixed Assets 116,420 194,371 245,043 - - - - - -
Total Assets Less Current Liabilities 2,100,565 2,615,754 2,851,457 2,786,897 3,403,957 3,563,957 3,594,228 3,947,486 4,455,854

People with significant control

Radial Group Holdings Limited
13 August 2021
Address Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12346702
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 11th, September 2023 | accounts 		Free Download (29 pages)

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