H-TE CONTROLS LIMITED

Key Data

Status

Active

Company No.

03385501

Incorporation date

12/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1997)

29/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

16/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

19/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

11/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

02/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

18/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

06/01/2018

Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2018

Termination of appointment of Nigel John Palmer as a director on 2018-01-01

View PDF (1 pages)

06/01/2018

Appointment of Mr Leo Yu as a director on 2018-01-01

View PDF (2 pages)

06/01/2018

Notification of Leo Yu as a person with significant control on 2018-01-01

View PDF (2 pages)

06/01/2018

Cessation of Nigel John Palmer as a person with significant control on 2018-01-01

View PDF (1 pages)

06/01/2018

Appointment of Mr Leo Yu as a secretary on 2018-01-01

View PDF (2 pages)

06/01/2018

Termination of appointment of Steven Westbrook as a secretary on 2018-01-01

View PDF (1 pages)

06/01/2018

Director's details changed for Mr Steven Westbrook on 2018-01-01

View PDF (2 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

19/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

21/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

17/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

06/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

13/01/2012

Certificate of change of name

View PDF (3 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

20/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

21/01/2011

Termination of appointment of Raymond Evans as a director

View PDF (2 pages)

19/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

27/01/2010

Resolutions

View PDF (1 pages)

27/01/2010

Change of name notice

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

16/06/2009

Location of debenture register

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from votec house hambridge lane newbury berkshire RG14 5TN

View PDF (1 pages)

16/06/2009

Location of register of members

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

14/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

12/06/2008

Registered office changed on 12/06/2008 from mill house hambridge lane newbury berkshire RG14 5LS

View PDF (1 pages)

18/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

14/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

17/07/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

11/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

11/01/2006

New director appointed

View PDF (3 pages)

11/01/2006

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

17/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

24/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

08/06/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

23/03/2000

Director resigned

View PDF (1 pages)

27/01/2000

Certificate of change of name

View PDF (3 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Registered office changed on 13/01/00 from: kingsway house laporte way luton bedfordshire LU4 8RJ

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

21/06/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (11 pages)

16/11/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

25/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

Director resigned

View PDF (1 pages)

13/07/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

10/09/1997

Resolutions

View PDF (0 pages)

10/09/1997

Resolutions

View PDF (2 pages)

09/09/1997

Certificate of change of name

View PDF (2 pages)

05/09/1997

Registered office changed on 05/09/97 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

05/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

Secretary resigned

View PDF (1 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1997

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Westbrook, Steven	Director	27/04/2000 - Present	227
Yu, Leo	Director	01/01/2018 - Present	203

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About H-TE CONTROLS LIMITED

H-TE CONTROLS LIMITED is an(a) Active company incorporated on 12/06/1997 with the registered office located at Votec House, Hambridge Lane, Newbury, Berkshire RG14 5TN. There are currently 2 active directors 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-TE CONTROLS LIMITED?

H-TE CONTROLS LIMITED is currently Active. It was registered on 12/06/1997 .

Where is H-TE CONTROLS LIMITED located?

H-TE CONTROLS LIMITED is registered at Votec House, Hambridge Lane, Newbury, Berkshire RG14 5TN.

What does H-TE CONTROLS LIMITED do?

H-TE CONTROLS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H-TE CONTROLS LIMITED?

The latest filing was on 29/08/2025: Accounts for a dormant company made up to 2024-12-31.