0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HTI TOYS UK LIMITED

Learn more about HTI TOYS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, FY7 7NY

HTI TOYS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00514002
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.06
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

Previous names:

Company HTI TOYS UK LIMITED is a Private Limited Company, registration number 00514002, established in United Kingdom on the 6. December 1952. The company is now active. The company has been in business for 63 years and 11 months. This company used to be called HALSALL TOYS EUROPE LTD, HALSALL INTERNATIONAL LIMITED, DAVID HALSALL INTERNATIONAL LIMITED. The company is based on EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, FY7 7NY. Business of the company HTI TOYS UK LIMITED by SIC and NACE code is "32409 - Manufacture of other games and toys, not elsewhere classified". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR ADAM MILES WILLIAMS" from the 2016.03.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company HTI TOYS UK LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2011.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.01

List of company documents:

buy all documents
Find out more information about HTI TOYS UK LIMITED. Our website makes it possible to view other available documents related to HTI TOYS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR ADAM MILES WILLIAMS
Form type: AP01
Date: 2016.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOOEY
Form type: TM01
Date: 2016.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
£2.95
Add to cart
DIRECTOR APPOINTED MR COLIN ANTHONY HOULIHAN
Form type: AP01
Date: 2015.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW COPLESTONE
Form type: TM01
Date: 2015.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPALDING
Form type: TM01
Date: 2015.10.21
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 97200
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN MCCOOEY
Form type: AP01
Date: 2015.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK WALLS
Form type: TM01
Date: 2015.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARTIN ASHCROFT
Form type: TM02
Date: 2015.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHCROFT
Form type: TM01
Date: 2015.05.21
£2.95
Add to cart
COMPANY NAME CHANGED HALSALL TOYS EUROPE LTD, CERTIFICATE ISSUED ON 07/10/14
Form type: CERTNM
Date: 2014.10.07
Child documents:
Document type: ANNOTATION
Date: 2014.10.07
Form type: RES15
Document description: CHANGE OF NAME 26/09/2014
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SPALDING
Form type: AP01
Date: 2014.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NAJIB FAYAD
Form type: TM01
Date: 2014.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALSALL
Form type: TM01
Date: 2013.05.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARY WOOD
Form type: TM01
Date: 2013.05.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2013.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP ACKROYD
Form type: TM01
Date: 2012.03.28
£2.95
Add to cart
SECRETARY APPOINTED MARTIN ASHCROFT
Form type: AP03
Date: 2012.03.05
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN ASHCROFT
Form type: AP01
Date: 2012.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHILIP ACKROYD
Form type: TM02
Date: 2012.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN WRENN
Form type: TM01
Date: 2012.03.05
£2.95
Add to cart
DIRECTOR APPOINTED MS MARY ELIZABETH WOOD
Form type: AP01
Date: 2011.11.23
£2.95
Add to cart
DIRECTOR APPOINTED MR NAJIB FAYAD
Form type: AP01
Date: 2011.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.14
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.06
£2.95
Add to cart
ENTER INTO AGREEMENT 23/08/2011
Form type: RES13
Date: 2011.09.06
Child documents:
Document type: ANNOTATION
Date: 2011.09.06
Form type: RES01
Document description: ALTER ARTICLES 23/08/2011
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.09.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.09.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.08.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.08.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.08.30
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK MILLS
Form type: TM01
Date: 2011.08.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN HUTT
Form type: TM01
Date: 2011.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK WALLS / 31/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN LORD
Form type: AP01
Date: 2010.07.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.04.14
£2.95
Add to cart
COMPANY NAME CHANGED HALSALL INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 04/01/10
Form type: CERTNM
Date: 2010.01.04
Child documents:
Document type: ANNOTATION
Date: 2010.01.04
Form type: RES15
Document description: CHANGE OF NAME 14/12/2009
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.04
£2.95
Add to cart
SECT 519 CA 2006
Form type: MISC
Date: 2009.12.20
£2.95
Add to cart
CHANGE OF NAME 14/12/2009
Form type: RES15
Date: 2009.12.16
£2.95
Add to cart
CHANGE OF NAME 01/12/2009
Form type: RES15
Date: 2009.12.11
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
Add to cart
SECTION 175 CONFLICT OF INTEREST 23/12/2008
Form type: RES13
Date: 2009.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHAN TAYLOR
Form type: 288b
Date: 2008.11.12
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COLIN ANTHONY HOULIHAN (current)
Director, 2015.10.05
EASTHAM HOUSE COPSE ROAD , FLEETWOOD
FY7 7NY
DAVID JOHN LORD (current)
Director, IT DIRECTOR, 2010.05.04
37 ROSEBERRY AVENUE COTTAM , PRESTON
PR4 0NF, LANCS
ADAM MILES WILLIAMS (current)
Director, 2016.02.15
EASTHAM HOUSE COPSE ROAD , FLEETWOOD
FY7 7NY
PHILIP ACKROYD (resigned)
Secretary, 2007.02.28 - 2012.02.29
CROMBLEHOLME FOLD FARM CROMBLEHOLME FOLD, GOOSNARGH , PRESTON
PR3 2ES, LANCASHIRE
MARTIN ASHCROFT (resigned)
Secretary, 2012.02.29 - 2015.05.08
EASTHAM HOUSE COPSE ROAD , FLEETWOOD
FY7 7NY
WILLIAM JOHN LOCKWOOD (resigned)
Secretary, 1991.07.31 - 2007.02.28
80 KILWORTH DRIVE LOSTOCK , BOLTON
BL6 4RL, LANCASHIRE
PHILIP ACKROYD (resigned)
Director, 1998.05.11 - 2012.03.20
CROMBLEHOLME FOLD FARM CROMBLEHOLME FOLD, GOOSNARGH , PRESTON
PR3 2ES, LANCASHIRE
MARTIN ROY ASHCROFT (resigned)
Director, COMPANY DIRECTOR, 2012.02.29 - 2015.05.08
EASTHAM HOUSE COPSE ROAD , FLEETWOOD
FY7 7NY
ANDREW FRANCIS DAVID COPLESTONE (resigned)
Director, MARKETING DIRECTOR, 2003.06.01 - 2015.08.20
THE HEYMILL BLACKPOOL OLD ROAD , GREAT ECCLESTON
PR3 0YQ, LANCASHIRE
NAJIB FAYAD (resigned)
Director, INTERNATIONAL SALES AND MARKETING, 2011.11.01 - 2013.12.31
EASTHAM HOUSE COPSE ROAD , FLEETWOOD
FY7 7NY
ANTONY JOHN HALES (resigned)
Director, 2000.02.02 - 2005.08.25
BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD
DAVID ALAN HALSALL (resigned)
Director, SOLICITOR, 1991.07.31 - 2006.08.21
BOWMORE LAUREL AVENUE , LYTHAM ST ANNES
FY8 4LQ, LANCASHIRE
GRAHAM WILSON HALSALL (resigned)
Director, CHIEF BUYER, 1991.07.31 - 2012.12.21
FLAT 9 HOMESTEAD HOMESTEAD ROAD , THE PEAK
HONG KONG
JOHN ROBERT HUTT (resigned)
Director, BUYER, 1996.12.23 - 2011.03.31
WINDSOR LODGE 3 WINDSOR ROAD , LYTHAM ST ANNES
FY8 1ET, LANCASHIRE
ANTHONY MICHAEL HYAMS (resigned)
Director, 1995.12.15 - 1997.04.22
81 BROAD ROAD , SALE
M33 2EU, CHESHIRE
ANDREW STEWART LAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.31 - 1999.12.23
THE HOLLIES HUNSTERSON , NANTWICH
CW5 7RB, CHESHIRE
WILLIAM JOHN LOCKWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 2007.02.28
80 KILWORTH DRIVE LOSTOCK , BOLTON
BL6 4RL, LANCASHIRE
JOHN MCCOOEY (resigned)
Director, ACCOUNTANT, 2015.08.01 - 2016.02.03
EASTHAM HOUSE COPSE ROAD , FLEETWOOD
FY7 7NY
MARK RICHARD MILLS (resigned)
Director, 2008.04.21 - 2011.08.16
3 NEPTUNE COURT , BLACKPOOL
FY4 5LZ, LANCASHIRE
ROBERT MAXIM OLDFIELD (resigned)
Director, SALES MANAGER, 1991.07.31 - 1994.09.15
14 WILLOW COURT , MANCHESTER
M14 6XP, LANCASHIRE
CHRISTOPHER ANDREW SPALDING (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2014.06.11 - 2015.10.01
EASTHAM HOUSE COPSE ROAD , FLEETWOOD
FY7 7NY
JONATHAN JAMES TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.18 - 2008.11.12
3 WEST BEACH LYTHAM , LYTHAM ST ANNES
FY8 5QJ, LANCASHIRE
JOHN LAURENCE WALKER (resigned)
Director, VENTURE CAPITALIST, 1997.04.22 - 1998.03.25
THE SPINNEY FIRS LANE, APPLETON , WARRINGTON
WA4 5LD, CHESHIRE
MARK WALLS (resigned)
Director, SALES DIRECTOR, 2008.04.21 - 2015.06.01
7 WOODACRE MEWS HAZELHEAD LANE SCORTON , GARSTANG
PR3 1DG
MARY ELIZABETH WOOD (resigned)
Director, MARKETING DIRECTOR, 2011.11.01 - 2013.05.10
EASTHAM HOUSE COPSE ROAD , FLEETWOOD
FY7 7NY
JOHN ROBERT WRENN (resigned)
Director, COMPANY DIRECTOR, 1997.04.22 - 2012.02.29
BARTON MILL BARTON LANE, BARTON , PRESTON
PR3 5AU, LANCASHIRE

Companies near to HTI TOYS UK ltd.

Information about the Private Limited Company HTI TOYS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data