| Company Name | HTG Industry Ltd |
|---|---|
| Director | Hubert Keh Zarzecki |
| Company Status | Active |
| Company Number | 06980575 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Hubert Keh Zarzecki |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Industrialist |
| Country of Residence | France |
| Correspondence Address | 31 Rue Sainte Genevieve Senlis 60300 France |
| Secretary Name | Amedia Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 August 2009(same day as company formation) |
| Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Contact
| Website | htgindustry.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2.5k at €10 | Hubert Keh Zarzecki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,308 |
| Cash | £36,332 |
| Current Liabilities | £28,164 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 August |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Charges
| 31 January 2013 | Delivered on: 2 February 2013 Satisfied on: 27 November 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 21 September 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 13 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 2 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 30 August 2020 (2 pages) |
| 26 October 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (8 pages) |
| 28 August 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 6 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 30 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 15 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 10 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
| 10 May 2017 | Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page) |
| 10 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
| 6 October 2016 | Amended total exemption full accounts made up to 31 August 2015 (17 pages) |
| 6 October 2016 | Amended total exemption full accounts made up to 31 August 2015 (17 pages) |
| 24 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 4 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 November 2013 | Satisfaction of charge 1 in full (5 pages) |
| 27 November 2013 | Satisfaction of charge 1 in full (5 pages) |
| 25 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 24 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 2 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 1 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 October 2010 | Secretary's details changed for Amedia Ltd on 4 August 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Amedia Ltd on 4 August 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Mr Hubert Keh Zarzecki on 4 August 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Mr Hubert Keh Zarzecki on 4 August 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Mr Hubert Keh Zarzecki on 4 August 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Secretary's details changed for Amedia Ltd on 4 August 2010 (2 pages) |
| 4 August 2009 | Incorporation (13 pages) |
| 4 August 2009 | Incorporation (13 pages) |