Toutes les informations sur:

Nom	HTA Group Limited
Adresse	Units 7040-7060 Middlemarch Business Park Siskin Parkway East Coventry Warwickshire CV3 4PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Britannia House Darwen BB3 2RB
Société Numéro de Registre	02364168 Show on Companies House
Statut de Société	actif
Fondé	22 mars 1989
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Noms Précédents	HTA Precision Sheet Metal LTD. HT Admatom Engineering Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Wec Group Holdings Limited Status: Active Notified: 28/03/2019 Companies House Number: 11324003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hta Group Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 06231385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hartley, James Stephen Darwen, Lancashire, England Status: Active Notified: 09/05/2016 Date of Birth: 10/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sedgley, Andrew Barrington Darwen, Lancashire, England Status: Active Notified: 23/05/2018 Role: Secretary

Tierney, Wayne Darwen, Lancashire, England Status: Active Notified: 23/05/2018 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

HTA Group Limited

Quick access

Persons with Significant Control (2)

Officers (3)