HTS DIRECT LIMITED

HTS DIRECT LIMITED is an active private limited company, incorporated on 29 November 2002. The nature of the business is Manufacture of lifting and handling equipment. The company's registered office is on Emerald Way, Stone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HTS DIRECT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 18 EMERALD WAY
Address Line 2	STONE BUSINESS PARK
Post Town	STONE
County	STAFFORDSHIRE
Postcode	ST15 0SR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28220 - Manufacture of lifting and handling equipment

Company Name History

From incorporation onwards:

HTS DIRECT LIMITED

Directors

(The company's officers)

MICHAEL KOCH

(~50 year old German national)

BALDUNGSTR 3, FELLBACH, 70736, GERMANY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 19/12/2002

STEFAN KOCH

(~52 year old German national)

BALDUNGSTR 5, FELLBACH, 70736, GERMANY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 19/12/2002

MR MARK RICHARDS

(~60 year old British national)

10 THE LINDENS, RUGELEY, STAFFORDSHIRE, WS15 1GR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2014

MARK RICHARDS

(~60 year old British national)

7 CHURCH VIEW, AD BASTON, SHROPSHIRE, ST20 0QW

Current Secretary

Appointed on 19/06/2006

Shareholders

(Persons of Significant Control)

Mr Michael Koch

(~50 year old German national)

Unit 18, Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stefan Koch

(~52 year old German national)

Unit 18, Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)