H T GENERAL AGENCY LIMITED

Profile H T GENERAL AGENCY LIMITED

Actual on 01.09.2021
Company name
H T GENERAL AGENCY LIMITED
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Company number
01115715
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 May 1973
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
SPECTRUM POINT, 279 FARNBOROUGH ROAD, ENGLAND, FARNBOROUGH, GU14 7NJ
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PSC and Officers H T GENERAL AGENCY LIMITED

Officers

(as of 19.09.2020)

GIBON, Aymeric
Status: Active
Appointed on: Monday, 17 September 2018
Correspondence address: Spectrum Point 279 Farnborough Road, Farnborough, England, GU14 7NJ
Nationality: French
Date of birth: February 1980
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
GIBSON, John Christopher
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: Spectrum Point 279 Farnborough Road, Farnborough, United Kingdom, Hampshire, GU14 7NJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Vp Tax And Pension
Country of residence: United Kingdom
BELL, Nigel
Status: Not active
Resigned on: Friday, 28 August 1998
Correspondence address: 48 Ringford Road, Wandsworth, London, SW18 1RR
Role: Secretary
BROWN, Christopher Campbell
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Friday, 31 March 2000
Correspondence address: Flat 10 68 Holland Park, London, W11 3SJ
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Chartered Accountant
NORBURY, David Michael
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: Studio House Cheap Street, Compton, Newbury, Berkshire, RG16 0NH
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
TWEEN, Peter
Status: Not active
Resigned on: Monday, 05 December 1994
Correspondence address: Pine Lodge 16 Fairways, Hayes Lane, Kenley, Surrey, CR8 5HY
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Director Of Companies
HOLMES, Clive Campbell
Status: Not active
Resigned on: Monday, 11 July 1994
Correspondence address: 9 Danehurst Place, Locks Heath, Southampton, Hampshire, SO31 6PP
Role: Secretary
BURGESS, Keith John
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 17 September 2018
Correspondence address: Spectrum Point 279 Farnborough Road, Farnborough, England, GU14 7NJ
Nationality: British
Role: Secretary
BURGESS, Keith John
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Monday, 17 September 2018
Correspondence address: Spectrum Point 279 Farnborough Road, Farnborough, England, GU14 7NJ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director And Company Secretary
Country of residence: United Kingdom
DICKINSON, David Henry
Status: Not active
Resigned on: Monday, 21 April 1997
Correspondence address: 74 Aylesham Way, Yateley, Camberley, Surrey, GU17 7NU
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Freight Director
FURNER, Stephen Kenneth
Status: Not active
Resigned on: Monday, 21 April 1997
Correspondence address: Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Financial Director
Country of residence: England
HOLMES, Clive Campbell
Status: Not active
Resigned on: Monday, 21 April 1997
Correspondence address: 9 Danehurst Place, Locks Heath, Southampton, Hampshire, SO31 6PP
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
PERRY, Brian Reginald
Status: Not active
Resigned on: Monday, 21 April 1997
Correspondence address: Willowcroft Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7TR
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director Of Companies
SWALES, Bernard Thomas
Status: Not active
Resigned on: Monday, 21 April 1997
Correspondence address: 44 Home Rule Road, Locks Heath, Southampton, Hampshire, SO31 6LG
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
GEORGE, Peter Rex
Status: Not active
Resigned on: Monday, 24 July 1995
Correspondence address: 17 Gorselands, Newbury, Berkshire, RG14 6PY
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
Country of residence: England
BELL, Nigel
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Monday, 30 March 2015
Correspondence address: Global House, Victoria Street, Basingstoke, Hampshire, RG21 3BT
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WORKMAN, Janet Mary
Status: Not active
Appointed on: Friday, 28 August 1998
Resigned on: Monday, 31 January 2000
Correspondence address: 11 Little Riding Oriental Road, Woking, Surrey, GU22 7AH
Role: Secretary
COCKINGS, Ronald George
Status: Not active
Resigned on: Thursday, 02 September 1993
Correspondence address: Steinbu Pooks Green, Marchwood, Southampton, Hampshire, SO40 4WP
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Surface Operations Dir
HOWELL, Peter Graham
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 76 Kings Road, London, SW19 8QW
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Solicitor
Country of residence: Uk
DAWE, Anthony Peter
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Wednesday, 27 January 1999
Correspondence address: Heron Lodge Hurst Drive, Walton-On-The-Hill, Surrey, KT20 7QT
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Co Sec
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Person with significant control

(as of 01.09.2021)

Hogg Robinson Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spectrum Point Farnborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sepals Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10/8 International Commercial Centre Gibraltar, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent