HT OVERSEAS INVESTMENTS LIMITED

HT OVERSEAS INVESTMENTS LIMITED is an active private limited company, incorporated on 17 March 2008. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Chester Road, Frodsham. The company's accounts were last made up to 31 December 2018, and are next due on 31 December 2020. HT OVERSEAS INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06536137
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERES EDGE CHESTER ROAD
Address Line 2HELSBY
Post TownFRODSHAM
CountyCHESHIRE
PostcodeWA6 0DJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/12/2018

Confirmation Statement

Next Due Date09/12/2020
Last Made Up Date28/10/2019

Return

Next Due Date25/11/2016
Last Made Up Date28/10/2015

Mortgages

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

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
HT OVERSEAS INVESTMENTS LIMITED

Directors

(The company's officers)
MR NEIL SHAW MALONE
(~75 year old British national)
MERES EDGE CHESTER ROAD, HELSBY, FRODSHAM, CHESHIRE, WA6 0DJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2008
MR DANIEL BERRISFORD
(~49 year old British national)
MERES EDGE CHESTER ROAD, HELSBY, FRODSHAM, CHESHIRE, WA6 0DJ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2008

Shareholders

(Persons of Significant Control)
Mr Neil Shaw Malone
(~75 year old British national)
Meres Edge, Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BERRISFORD ADVISORY LIMITED
  • MR DANIEL BERRISFORD
  • MR DANIEL BERRISFORD
  • MR NEIL SHAW MALONE
  • MR NEIL SHAW MALONE
  • MR DANIEL BERRISFORD
  • MR NEIL SHAW MALONE
  • MR DANIEL BERRISFORD
Source: Companies House
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)

HT OVERSEAS INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA6 0DJ.

Map of HT OVERSEAS INVESTMENTS LIMITED at local scale
Map of HT OVERSEAS INVESTMENTS LIMITED at local scale
Map of HT OVERSEAS INVESTMENTS LIMITED at district scale
Map of HT OVERSEAS INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA6 0DJ

Other companies with registered offices in WA6 0DJ:

Source: Companies House
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)