Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Antony Lloyd Mather as a director on 12 April 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Maarten Franken as a director on 8 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Geert Jan Van Der Heijden as a director on 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Paul James O'connell as a director on 1 December 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 August 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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08 Dec 2022 |
AP01 |
Appointment of Mr Maarten Franken as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Willem Robert Daniel Bakkum as a director on 23 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Richard Martin Roman as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
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30 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Jan 2022 |
PSC05 |
Change of details for Actuant Corporation as a person with significant control on 23 September 2019
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Geert Jan Van Der Heijden on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Antony Lloyd Mather on 5 January 2022
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01 Oct 2021 |
AD01 |
Registered office address changed from H T L Group Ltd Unit 45 Cramlington NE23 1WD England to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Paul James O’Connell as a director on 28 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of James Richard Gaskell as a director on 1 September 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 5 Coopies Lane Morpeth Northumberland NE61 6JR to H T L Group Ltd Unit 45 Cramlington NE23 1WD on 9 August 2021
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08 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Sep 2020 |
AP01 |
Appointment of Mr James Richard Gaskell as a director on 28 September 2020
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