H T GENERAL AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

01115715

Incorporation date

29/05/1973

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1973)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2024

Application to strike the company off the register

View PDF (1 pages)

12/11/2024

Resolutions

View PDF (2 pages)

12/11/2024

Solvency Statement dated 11/11/24

View PDF (1 pages)

12/11/2024

Statement by Directors

View PDF (1 pages)

12/11/2024

Statement of capital on 2024-11-12

View PDF (3 pages)

26/09/2024

Termination of appointment of John Christopher Gibson as a director on 2024-09-25

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

12/07/2024

Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England to 5 Churchill Place 5 Churchill Place Floor 3 Canary Wharf, London London E14 5HA on 2024-07-12

View PDF (1 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

26/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

23/02/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

26/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

10/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

10/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (63 pages)

10/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

30/07/2021

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

15/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

15/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (55 pages)

15/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

15/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

30/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

29/07/2019

Cessation of Sepals Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/07/2019

Notification of Hogg Robinson Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2019

Appointment of John Christopher Gibson as a director on 2019-02-25

View PDF (2 pages)

04/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

19/10/2018

Termination of appointment of Keith John Burgess as a director on 2018-09-17

View PDF (1 pages)

19/10/2018

Termination of appointment of Keith John Burgess as a secretary on 2018-09-17

View PDF (1 pages)

19/10/2018

Appointment of Aymeric Gibon as a director on 2018-09-17

View PDF (2 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

18/09/2018

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

08/09/2018

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

01/03/2018

Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on 2018-03-01

View PDF (1 pages)

17/08/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

18/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

19/08/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

29/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

05/08/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

21/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (3 pages)

30/03/2015

Appointment of Mr Keith John Burgess as a director on 2015-03-30

View PDF (2 pages)

30/03/2015

Termination of appointment of Nigel Bell as a director on 2015-03-30

View PDF (1 pages)

07/08/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

18/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (3 pages)

19/07/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (3 pages)

09/10/2012

Director's details changed for Nigel Bell on 2012-10-09

View PDF (2 pages)

09/10/2012

Secretary's details changed for Mr Keith John Burgess on 2012-10-09

View PDF (1 pages)

06/09/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

07/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

12/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

29/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

21/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

05/08/2009

Return made up to 15/07/09; full list of members

View PDF (5 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

11/08/2008

Return made up to 15/07/08; full list of members

View PDF (5 pages)

14/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

26/07/2007

Return made up to 15/07/07; full list of members

View PDF (5 pages)

08/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

02/11/2005

Registered office changed on 02/11/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ

View PDF (1 pages)

22/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

20/07/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

04/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

19/07/2004

Return made up to 11/07/04; full list of members

View PDF (5 pages)

22/07/2003

Return made up to 11/07/03; full list of members

View PDF (5 pages)

16/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

12/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

12/07/2002

Return made up to 11/07/02; full list of members

View PDF (5 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

26/07/2001

Return made up to 11/07/01; full list of members

View PDF (5 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/01/2001

Ad 12/09/00--------- £ si 1223000@1=1223000 £ ic 5000/1228000

View PDF (2 pages)

21/01/2001

£ nc 5000/1228000 12/09/00

View PDF (2 pages)

18/08/2000

Return made up to 11/07/00; full list of members

View PDF (5 pages)

18/08/2000

Location of register of members

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

23/07/1999

Return made up to 11/07/99; full list of members

View PDF (5 pages)

11/06/1999

Secretary's particulars changed

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

Return made up to 11/07/98; full list of members

View PDF (5 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Resolutions

View PDF (0 pages)

24/02/1998

Registered office changed on 24/02/98 from: concorde house 165 church street east woking surrey GU21 1HF

View PDF (1 pages)

22/10/1997

Certificate of change of name

View PDF (2 pages)

10/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

23/07/1997

Return made up to 11/07/97; full list of members

View PDF (5 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Certificate of change of name

View PDF (2 pages)

15/08/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

26/07/1996

Return made up to 11/07/96; full list of members

View PDF (10 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

13/12/1995

Director resigned

View PDF (4 pages)

28/07/1995

Return made up to 11/07/95; full list of members

View PDF (16 pages)

28/07/1995

Location of register of members address changed

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06/03/1995

Director resigned

View PDF (0 pages)

10/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/01/1995

Full accounts made up to 1994-03-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

27/09/1994

Registered office changed on 27/09/94 from: church gate church street west woking surrey GU21 1DJ

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11/08/1994

Return made up to 11/07/94; full list of members

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01/06/1994

Director's particulars changed

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27/01/1994

Full accounts made up to 1993-03-31

View PDF (16 pages)

11/01/1994

Director resigned

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21/12/1993

New director appointed

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19/08/1993

Return made up to 11/07/93; full list of members

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15/07/1993

Director resigned

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04/05/1993

Director's particulars changed

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07/12/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

21/08/1992

Return made up to 11/07/92; full list of members

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10/02/1992

Full accounts made up to 1991-03-31

View PDF (14 pages)

19/08/1991

Return made up to 11/07/91; full list of members

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19/09/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

19/09/1990

Return made up to 11/07/90; full list of members

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17/05/1990

New director appointed

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22/03/1990

Full accounts made up to 1989-03-31

View PDF (13 pages)

08/02/1990

Return made up to 09/08/89; full list of members

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14/02/1989

Full accounts made up to 1988-03-31

View PDF (12 pages)

03/02/1989

Return made up to 19/07/88; full list of members

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12/10/1988

New director appointed

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29/04/1988

Director resigned

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06/11/1987

Return made up to 16/07/87; full list of members

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06/11/1987

Full accounts made up to 1987-03-31

View PDF (10 pages)

18/08/1987

Memorandum and Articles of Association

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05/08/1987

Registered office changed on 05/08/87 from: lloyds chambers 1 portsoken street london E1 8DF

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13/02/1987

New director appointed

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19/11/1986

Full accounts made up to 1986-03-31

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19/11/1986

Return made up to 12/11/86; full list of members

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13/10/1986

Director resigned

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28/03/1974

Miscellaneous

View PDF (15 pages)

29/05/1973

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

15/07/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibon, Aymeric	Director	17/09/2018 - Present	14
Gibson, John Christopher	Director	25/02/2019 - 25/09/2024	1

Persons with Significant Control

No PSC data available.

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Description

About H T GENERAL AGENCY LIMITED

H T GENERAL AGENCY LIMITED is an(a) Dissolved company incorporated on 29/05/1973 with the registered office located at 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London E14 5HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H T GENERAL AGENCY LIMITED?

H T GENERAL AGENCY LIMITED is currently Dissolved. It was registered on 29/05/1973 and dissolved on 25/02/2025.

Where is H T GENERAL AGENCY LIMITED located?

H T GENERAL AGENCY LIMITED is registered at 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London E14 5HA.

What does H T GENERAL AGENCY LIMITED do?

H T GENERAL AGENCY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for H T GENERAL AGENCY LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.