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HTA (UK) PARTNER LTD

Company number 07564867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
11 Oct 2021 AD01 Registered office address changed from , 10th Floor 5 Merchant Square, London, W2 1AS, United Kingdom to Level 21 8 Bishopsgate London EC2N 4BQ on 11 October 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 AP01 Appointment of Mr Manjit Dhillon as a director on 1 July 2021
22 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
08 Feb 2021 CH01 Director's details changed for Nicholas Robert Summers on 8 February 2021
08 Feb 2021 CH01 Director's details changed for Mr Paul James Barrett on 8 February 2021
05 Feb 2021 PSC02 Notification of Helios Towers Plc as a person with significant control on 4 September 2018
04 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 4 February 2021
25 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 AP01 Appointment of Mr Paul James Barrett as a director on 15 December 2020
01 Apr 2020 TM01 Termination of appointment of Helen Sarah Shaw as a director on 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
31 Jul 2019 AP01 Appointment of Nicholas Robert Summers as a director on 25 July 2019
31 Jul 2019 TM01 Termination of appointment of Thomas Francis Greenwood as a director on 25 July 2019
31 Jul 2019 TM01 Termination of appointment of Kashyap Pushpkant Pandya as a director on 25 July 2019
29 May 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
27 Sep 2018 PSC08 Notification of a person with significant control statement
27 Sep 2018 PSC07 Cessation of Helios Towers Africa Ltd as a person with significant control on 4 September 2018
25 Jun 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
12 Feb 2018 AP01 Appointment of Mr Kashyap Pushpkant Pandya as a director on 29 January 2018