H T DISTRIBUTION SERVICES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Smith, Cheryl Julie
Born in March 1969
Individual (3 offsprings)
Officer
2005-10-01 ~ now
OF - Director → CIF 0
Smith, Cheryl Julie
Secretary
Individual (3 offsprings)
Officer
2000-07-25 ~ now
OF - Secretary → CIF 0
2
Smith, Wayne Lynden
Born in April 1970
Individual (4 offsprings)
Officer
2000-07-25 ~ now
OF - Director → CIF 0
3
Smith, Maximilian
Born in October 1997
Individual (1 offspring)
Officer
2024-11-01 ~ now
OF - Director → CIF 0
Mr Maximilian Smith
Born in October 1997
Individual (1 offspring)
Person with significant control
2024-11-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Mrs Cheryl Julie Smith
Born in March 1969
Individual (3 offsprings)
Person with significant control
2017-07-25 ~ 2024-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-07-25 ~ 2024-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Wayne Smith
Born in April 1970
Individual (4 offsprings)
Person with significant control
2016-07-25 ~ 2024-11-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2017-07-25 ~ 2024-11-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2000-07-25 ~ 2000-07-25
PE - Nominee Director → CIF 0
4
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-07-25 ~ 2000-07-25
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

49410 - Freight Transport By Road

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

1,686 GBP2024-09-30

2,241 GBP2023-09-30

Debtors

218 GBP2023-09-30

Cash at bank and in hand

48,878 GBP2024-09-30

49,355 GBP2023-09-30

Current Assets

48,878 GBP2024-09-30

49,573 GBP2023-09-30

Creditors

Current

81,669 GBP2024-09-30

82,595 GBP2023-09-30

Net Current Assets/Liabilities

-32,791 GBP2024-09-30

-33,022 GBP2023-09-30

Total Assets Less Current Liabilities

-31,105 GBP2024-09-30

-30,781 GBP2023-09-30

Net Assets/Liabilities

-31,207 GBP2024-09-30

-30,781 GBP2023-09-30

Equity

Called up share capital

40 GBP2024-09-30

40 GBP2023-09-30

Retained earnings (accumulated losses)

-31,247 GBP2024-09-30

-30,821 GBP2023-09-30

Equity

-31,207 GBP2024-09-30

-30,781 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

58,826 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

57,140 GBP2024-09-30

56,585 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

555 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

40 shares2024-09-30

H T DISTRIBUTION SERVICES LTD
Info
Registered number 04040086
22-28 Willow Street, Accrington, Lancashire BB5 1LP
PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.