Company information:
Ht Global Holdings Limited (No: 11540005)
Address: 45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD, ENGLAND
Status: Active
Incorporated: 28-Aug-2018
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KIMBERLY SUE CHASE-HUBBARD ( DOB: Mar-1968 From: Sep-2022 )
Current Director: KIMBERLY SUE CHASE-HUBBARD ( DOB: Mar-1968 From: Sep-2022 )
Current Director: MARTIN EDMUND COOMBS ( DOB: Jul-1969 From: Jun-2019 )
Current Director: NICHOLAS JAMES GEMMELL ( DOB: Dec-1968 From: Aug-2018 )
Current Director: PHILIP ASHLEY JEFFERSON ( DOB: Aug-1975 From: Dec-2023 )
Current Director: RICHARD MARTIN ROMAN ( DOB: May-1971 From: Aug-2018 )
Resigned Director: WAYNE DENNIS ( From: Aug-2018 To: May-2019 )
Resigned Director: JAMES RICHARD GASKELL ( DOB: Jul-1975 From: Sep-2020 To: Sep-2021 )
Resigned Director: PAUL JAMES O'CONNELL ( DOB: Aug-1971 From: Apr-2021 To: Dec-2023 )
Resigned Director: RICHARD MARTIN ROMAN ( DOB: May-1971 From: Aug-2018 To: Sep-2022 )
Persons of Significant Control:
Enerpac International Limited, 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-28)