Introduction
Watch Company
H
HTL ENTERPRISES LTD
HTL ENTERPRISES LTD is an active company incorporated on 12 February 2020 with the registered office located in Heckington. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. HTL ENTERPRISES LTD was registered 6 years ago.(SIC: 55100, 96090)
Status
active
Active since 6 years ago
Company No
12459431
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
The Old School Cameron Street Heckington, NG34 9RW,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PINCHBECK, Charles Alexander
ActiveCameron Street, HeckingtonNG34 9RW
Born November 1962
Director
Appointed 12 Feb 2020
PINCHBECK, Charles Alexander
Cameron Street, HeckingtonNG34 9RW
Born November 1962
Director
12 Feb 2020
Active
STRINGFELLOW, Tracy
ActiveCameron Street, HeckingtonNG34 9RW
Born August 1972
Director
Appointed 03 May 2023
STRINGFELLOW, Tracy
Cameron Street, HeckingtonNG34 9RW
Born August 1972
Director
03 May 2023
Active
ROE, Stephen Richard
ResignedCameron Street, HeckingtonNG34 9RW
Secretary
Appointed 12 Feb 2020
Resigned 01 Feb 2025
ROE, Stephen Richard
Cameron Street, HeckingtonNG34 9RW
Secretary
12 Feb 2020
Resigned 01 Feb 2025
Resigned
ASHTON, Michael
ResignedCameron Street, HeckingtonNG34 9RW
Born September 1949
Director
Appointed 12 Feb 2020
Resigned 30 Nov 2022
ASHTON, Michael
Cameron Street, HeckingtonNG34 9RW
Born September 1949
Director
12 Feb 2020
Resigned 30 Nov 2022
Resigned
HANCOCK, Dorothy Margaret
ResignedCameron Street, HeckingtonNG34 9RW
Born March 1949
Director
Appointed 12 Feb 2020
Resigned 28 Apr 2023
HANCOCK, Dorothy Margaret
Cameron Street, HeckingtonNG34 9RW
Born March 1949
Director
12 Feb 2020
Resigned 28 Apr 2023
Resigned
PICKUP, Gregory David
ResignedCameron Street, HeckingtonNG34 9RW
Born September 1982
Director
Appointed 12 Feb 2020
Resigned 30 Nov 2022
PICKUP, Gregory David
Cameron Street, HeckingtonNG34 9RW
Born September 1982
Director
12 Feb 2020
Resigned 30 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cameron Street, HeckingtonNG34 9RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2020
Heritage Trust Of Lincolnshire
Cameron Street, HeckingtonNG34 9RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
19 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 April 2021