Company NameHTA (Humber) Limited
DirectorJoseph James Taylor
Company StatusActive - Proposal to Strike off
Company Number12121992
CategoryPrivate Limited Company
Incorporation Date25 July 2019(4 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Joseph James Taylor
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2019(1 week, 6 days after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Morleys Yard
Beverley
HU17 9BY
Director NameMr Magnus James Murray
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 St Peters View Bilton
Hull
East Yorkshire
HU11 4AE
Director NameMr Magnus Murray
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2019(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 2021)
RoleSecretary & Non Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wilberforce Training Centre 4 West Dock Avenue
Hull
East Yorkshire
HU3 4JR
Director NameMr David Thomas Wade
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2019(2 months, 1 week after company formation)
Appointment Duration8 months, 1 week (resigned 05 June 2020)
RoleNon-Executive Legal Director
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House Arkwright Way
Scunthorpe
North Lincolnshire
DN16 1AL

Location

Registered AddressThe Wilberforce Training Centre
4 West Dock Avenue
Hull
HU3 4JR
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardSt Andrew's
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 July 2020 (3 years, 9 months ago)
Next Accounts Due31 July 2022 (overdue)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return7 August 2021 (2 years, 9 months ago)
Next Return Due21 August 2022 (overdue)

Filing History

8 October 2022Compulsory strike-off action has been suspended (1 page)
27 September 2022First Gazette notice for compulsory strike-off (1 page)
24 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
10 May 2021Termination of appointment of Magnus Murray as a director on 20 April 2021 (1 page)
13 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
24 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
3 July 2020Termination of appointment of David Thomas Wade as a director on 5 June 2020 (1 page)
13 November 2019Appointment of Mr David Thomas Wade as a director on 1 October 2019 (2 pages)
30 October 2019Appointment of Mr Magnus Murray as a director on 1 October 2019 (2 pages)
13 August 2019Cessation of Magnus Murray as a person with significant control on 7 August 2019 (1 page)
13 August 2019Notification of Joseph James Taylor as a person with significant control on 7 August 2019 (2 pages)
9 August 2019Appointment of Mr Joseph James Taylor as a director on 7 August 2019 (2 pages)
7 August 2019Termination of appointment of Magnus Murray as a director on 7 August 2019 (1 page)
7 August 2019Confirmation statement made on 7 August 2019 with updates (4 pages)
25 July 2019Incorporation
Statement of capital on 2019-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)