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 4
  • 1
    Tierney, Wayne
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2018-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sedgley, Andrew Barrington
    Individual (14 offsprings)
    Officer
    2018-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hartley, James Stephen
    Managing Director born in October 1955
    Individual (31 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    PREMIER PROPERTIES (LANCS) LTD - 2016-04-08
    Britannia House, Junction Street, Darwen, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Wild, Wayne Anthony
    Manager born in October 1967
    Individual (19 offsprings)
    Officer
    2016-05-09 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Thomas, Michael John
    Engineer born in September 1950
    Individual
    Officer
    2007-05-04 ~ 2016-05-09
    OF - Director → CIF 0
  • 3
    Thomas, Adam Malcolm
    Engineer born in January 1981
    Individual (9 offsprings)
    Officer
    2007-04-30 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Thomas, Lucy Sarah
    Individual
    Officer
    2015-08-19 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 5
    Meredith, Christopher
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 6
    Thomas, Phillip Michael
    Engineer born in February 1985
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2016-05-09
    OF - Director → CIF 0
    Thomas, Phillip Michael
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 7
    Roberts, Andrew
    Director born in April 1975
    Individual (60 offsprings)
    Officer
    2018-05-01 ~ 2018-05-23
    OF - Director → CIF 0
parent relation
Company in focus

HTA GROUP HOLDINGS LIMITED

Previous names
HTA PRECISION SHEET METAL LIMITED - 2011-06-24
HTA GROUP LIMITED - 2011-06-16
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HTA GROUP HOLDINGS LIMITED
    Info
    HTA PRECISION SHEET METAL LIMITED - 2011-06-24
    HTA GROUP LIMITED - 2011-06-16
    Registered number 06231385
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire BB12 8BS
    Private Limited Company incorporated on 2007-04-30 and dissolved on 2022-01-07 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • HTA GROUP HOLDINGS LIMITED
    S
    Registered number 06231385
    Britannia House, Junction Street, Darwen, England, BB3 2RB
    Private Limited Company in England And Wales, England
    CIF 1
  • HTA GROUP HOLDINGS LTD
    S
    Registered number 06231385
    Britannia House, Junction Street, Darwen, England, BB3 2RB
    Private Limited Company in Companies House - England & Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HTA PRECISION SHEET METAL LIMITED - 2017-08-30
    HTA SERVICES LIMITED - 2011-07-22
    AGE UK HOLIDAYS LIMITED - 2011-06-16
    Britannia House, Junction Street, Darwen, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    HTA LTD
    - now
    HT AVIATION CONSULTANCY LIMITED - 2011-06-16
    Britannia House, Junction Street, Darwen, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HTA PRECISION SHEET METAL LTD. - 2011-06-16
    HT ADMATOM ENGINEERING LIMITED - 2007-05-22
    H & T ENGINEERING LIMITED - 2003-11-19
    Britannia House, Junction Street, Darwen, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,852,505 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.