BT-HS GROUP LTD

BT-HS GROUP LTD is an active private limited company, incorporated on 21 May 2020. The nature of the business is Activities of head offices. The company's registered office is on Bretherton Road, Leyland. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. BT-HS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12616481
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 27 TWIN LAKES IND EST BRETHERTON ROAD
Address Line 2CROSTON
Post TownLEYLAND
CountryENGLAND
PostcodePR26 9RF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date18/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BT-HS GROUP LTD

Directors

(The company's officers)
MR ALEX DONKIN
(~35 year old British national)
UNIT 27 TWIN LAKES IND EST BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2023
MRS CATHERINE GLAISER
(~45 year old British national)
UNIT 27 TWIN LAKES IND EST BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2023
MR PHILIP ANDREW GLAISER
(~44 year old British national)
UNIT 27 TWIN LAKES IND EST BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/05/2020

Shareholders

(Persons of Significant Control)
Mr Philip Andrew Glaiser
(~44 year old British national)
Unit 27 Twin Lakes Ind Est, Bretherton Road, Croston, Leyland, PR26 9RF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/05/2020

Connections

(Shared officers)
  • MRS CATHERINE GLAISER
  • MR ALEX DONKIN
  • MRS CATHERINE GLAISER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BT-HS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, PR26 9RF.

Map of BT-HS GROUP LTD at local scale
Map of BT-HS GROUP LTD at local scale
Map of BT-HS GROUP LTD at district scale
Map of BT-HS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR26 9RF

Other companies with registered offices in PR26 9RF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)