• UK
  • HUNT THERMAL TECHNOLOGIES LIMITED - C/O KROLL ADVISORY LIMITED, The Chancery 58 Spring Gardens, Manchester, M2 1EW, United Kingdom

Company Information

Company registration number
00564720
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O KROLL ADVISORY LIMITED
The Chancery 58 Spring Gardens
Manchester
M2 1EW
C/O KROLL ADVISORY LIMITED, The Chancery 58 Spring Gardens, Manchester, M2 1EW UK

Management

Managing Directors
SADLER, Darren George
SELLARS, Peter
GOLD ROUND LIMITED
HOWARD, Chris
Company secretaries
RJP SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1956-04-14
Age Of Company
1956-04-14 68 years
SIC/NACE
28990

Ownership

Beneficial Owners
-
Heg Engineering Holdings Limited
Gold Round Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
TPG ENGINEERING LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2013-05-01
Annual Return
Due Date: 2022-05-15
Last Date: 2021-05-01

HUNT THERMAL TECHNOLOGIES LIMITED Company Description

HUNT THERMAL TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00564720. Its current trading status is "live". It was registered 1956-04-14. It was previously called TPG ENGINEERING LIMITED. It has declared SIC or NACE codes as "28990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at C/o Kroll Advisory Limited .
More information

Get HUNT THERMAL TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hunt Thermal Technologies Limited - C/O KROLL ADVISORY LIMITED, The Chancery 58 Spring Gardens, Manchester, M2 1EW, United Kingdom

1956-04-14 68 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2023-01-31) - AM22

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  • liquidation-voluntary-appointment-of-liquidator (2023-02-17) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-11) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2022-02-11) - AM01

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  • liquidation-in-administration-proposals (2022-03-29) - AM03

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  • liquidation-in-administration-result-creditors-meeting (2022-06-27) - AM07

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  • liquidation-in-administration-progress-report (2022-09-02) - AM10

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • accounts-with-accounts-type-full (2021-07-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01

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  • mortgage-satisfy-charge-full (2021-01-07) - MR04

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01

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  • confirmation-statement-with-updates (2021-05-20) - CS01

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  • notification-of-a-person-with-significant-control (2020-11-09) - PSC02

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  • mortgage-satisfy-charge-full (2020-05-01) - MR04

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  • resolution (2020-11-06) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-11-09) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01

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  • termination-director-company-with-name-termination-date (2020-12-21) - TM01

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  • memorandum-articles (2020-11-06) - MA

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  • certificate-change-of-name-company (2020-11-24) - CERTNM

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  • appoint-corporate-secretary-company-with-name-date (2020-11-03) - AP04

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-03) - TM01

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  • appoint-corporate-director-company-with-name-date (2020-11-03) - AP02

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  • change-account-reference-date-company-previous-extended (2020-11-03) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01

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  • mortgage-satisfy-charge-full (2020-11-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-02) - MR01

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  • confirmation-statement-with-updates (2020-05-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-11-03) - TM02

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  • accounts-with-accounts-type-full (2019-06-14) - AA

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  • capital-allotment-shares (2019-11-28) - SH01

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • statement-of-companys-objects (2019-12-05) - CC04

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  • resolution (2019-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-05-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-14) - TM01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • change-of-name-notice (2016-05-27) - CONNOT

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • accounts-with-accounts-type-full (2016-06-25) - AA

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  • resolution (2016-05-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-02-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • termination-director-company-with-name-termination-date (2014-09-17) - TM01

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  • accounts-with-made-up-date (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • certificate-change-of-name-company (2013-12-05) - CERTNM

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  • accounts-with-made-up-date (2013-09-30) - AA

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  • appoint-person-director-company-with-name (2013-08-05) - AP01

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  • appoint-person-director-company-with-name (2013-06-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • appoint-person-secretary-company-with-name (2013-03-28) - AP03

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  • termination-secretary-company-with-name (2013-03-28) - TM02

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • termination-secretary-company-with-name (2012-04-18) - TM02

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  • appoint-person-secretary-company-with-name (2012-04-18) - AP03

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  • accounts-with-made-up-date (2012-03-09) - AA

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  • resolution (2012-01-24) - RESOLUTIONS

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  • auditors-resignation-company (2012-04-13) - AUD

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  • auditors-resignation-limited-company (2012-04-18) - AA03

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  • certificate-change-of-name-company (2012-04-20) - CERTNM

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  • resolution (2012-04-18) - RESOLUTIONS

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  • legacy (2012-04-18) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • legacy (2012-04-25) - MG01

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  • legacy (2012-05-01) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-04-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • accounts-with-made-up-date (2011-10-05) - AA

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  • accounts-with-made-up-date (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • capital-allotment-shares (2010-05-07) - SH01

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  • certificate-change-of-name-company (2009-07-30) - CERTNM

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  • legacy (2009-05-05) - 363a

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  • accounts-with-made-up-date (2009-04-24) - AA

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  • legacy (2008-05-01) - 363a

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  • resolution (2008-12-18) - RESOLUTIONS

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  • accounts-with-made-up-date (2008-04-28) - AA

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  • miscellaneous (2008-12-18) - MISC

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  • legacy (2008-12-18) - SH20

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  • legacy (2008-12-18) - CAP-SS

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  • accounts-with-made-up-date (2007-10-16) - AA

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  • legacy (2007-10-04) - 155(6)a

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  • resolution (2007-09-28) - RESOLUTIONS

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  • legacy (2007-09-26) - 395

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  • legacy (2007-09-17) - 288b

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  • legacy (2007-08-28) - 288b

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  • legacy (2007-05-04) - 363a

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  • legacy (2007-05-04) - 288b

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  • legacy (2006-05-02) - 363a

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  • legacy (2006-10-16) - 288b

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  • accounts-with-made-up-date (2006-07-05) - AA

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  • resolution (2005-01-14) - RESOLUTIONS

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  • legacy (2005-01-14) - 123

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  • legacy (2005-06-15) - 363s

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  • legacy (2005-01-14) - 88(2)R

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  • legacy (2005-10-07) - 395

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  • resolution (2005-12-12) - RESOLUTIONS

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  • legacy (2005-11-29) - 225

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  • legacy (2005-10-31) - 287

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  • legacy (2005-01-12) - 288b

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  • legacy (2005-12-29) - 288a

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  • accounts-with-made-up-date (2005-12-12) - AA

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  • accounts-with-made-up-date (2004-12-11) - AA

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  • legacy (2004-05-15) - 363s

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  • accounts-with-made-up-date (2004-01-13) - AA

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  • legacy (2003-08-14) - 288b

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  • legacy (2003-08-14) - 288a

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  • legacy (2003-05-24) - 363s

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  • legacy (2003-03-31) - 287

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  • accounts-with-made-up-date (2002-10-22) - AA

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  • legacy (2002-07-10) - 288a

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  • legacy (2002-06-10) - 288b

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  • legacy (2002-06-10) - 288a

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  • legacy (2002-05-20) - 363s

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  • legacy (2001-08-20) - 288a

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  • legacy (2001-05-30) - 288b

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  • legacy (2001-04-10) - 395

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  • legacy (2001-04-09) - 155(6)a

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  • legacy (2001-04-05) - 403a

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  • legacy (2001-03-21) - 288b

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  • accounts-with-made-up-date (2001-10-05) - AA

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  • legacy (2001-05-30) - 363s

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  • accounts-with-made-up-date (2000-11-27) - AA

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  • legacy (2000-06-12) - 363s

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  • legacy (1999-05-10) - 395

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  • legacy (1999-12-07) - 288b

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  • accounts-with-made-up-date (1999-12-05) - AA

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  • legacy (1999-06-06) - 363s

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  • legacy (1999-05-13) - 288b

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  • legacy (1999-05-07) - 395

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  • accounts-with-made-up-date (1999-01-28) - AA

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  • legacy (1999-12-07) - 288a

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  • accounts-with-made-up-date (1998-01-21) - AA

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  • legacy (1998-03-12) - 395

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  • legacy (1998-05-28) - 403a

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  • resolution (1998-06-04) - RESOLUTIONS

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  • legacy (1998-06-05) - 155(6)a

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  • legacy (1998-06-10) - 395

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  • legacy (1998-12-14) - 403a

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  • legacy (1998-06-26) - 288b

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  • legacy (1998-07-31) - 288a

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  • legacy (1998-06-04) - 363s

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  • legacy (1997-10-23) - 287

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  • legacy (1997-08-20) - 395

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  • legacy (1997-07-07) - 288a

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  • legacy (1997-06-02) - 363s

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  • accounts-with-made-up-date (1996-01-12) - AA

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  • accounts-with-made-up-date (1996-12-09) - AA

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  • legacy (1996-06-26) - 363s

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  • certificate-change-of-name-company (1995-01-31) - CERTNM

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  • legacy (1995-01-27) - 287

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  • legacy (1995-01-27) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-17) - 225(2)

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  • legacy (1995-05-23) - 288

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  • legacy (1995-06-09) - 363s

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  • legacy (1995-07-31) - 288

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  • legacy (1995-09-19) - 288

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  • legacy (1995-10-13) - 288

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  • resolution (1995-02-09) - RESOLUTIONS

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  • legacy (1994-02-18) - 288

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  • legacy (1994-05-10) - 363s

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  • accounts-with-accounts-type-full-group (1994-05-10) - AA

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  • legacy (1994-10-25) - 288

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  • legacy (1994-09-27) - 288

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  • legacy (1994-12-09) - 288

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  • legacy (1994-12-15) - 288

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  • legacy (1994-09-21) - 288

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  • legacy (1993-03-23) - 403b

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  • legacy (1993-05-11) - 363s

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  • legacy (1993-12-15) - 403a

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  • legacy (1993-09-28) - 288

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  • accounts-with-made-up-date (1993-07-29) - AA

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  • legacy (1993-12-07) - 288

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  • accounts-with-made-up-date (1992-05-21) - AA

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  • legacy (1992-06-08) - 363s

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  • legacy (1992-09-17) - 395

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  • legacy (1992-04-24) - 395

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  • legacy (1992-11-26) - 288

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  • legacy (1992-12-21) - 288

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  • legacy (1992-10-08) - 287

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  • accounts-with-made-up-date (1991-10-10) - AA

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  • legacy (1991-10-10) - 363b

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  • legacy (1991-02-12) - 363a

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  • accounts-with-made-up-date (1991-02-01) - AA

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  • legacy (1989-06-14) - 288

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  • legacy (1989-03-29) - 288

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  • accounts-with-made-up-date (1989-10-06) - AA

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  • accounts-with-made-up-date (1989-10-05) - AA

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  • legacy (1989-08-29) - 288

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  • legacy (1989-10-06) - 363

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  • legacy (1988-01-11) - 288

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  • legacy (1988-04-06) - 288

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  • legacy (1988-10-10) - 363

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  • accounts-with-made-up-date (1988-10-10) - AA

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  • legacy (1988-11-16) - 288

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  • accounts-with-made-up-date (1988-09-30) - AA

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  • accounts-with-made-up-date (1987-09-14) - AA

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  • legacy (1987-09-14) - 363

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  • legacy (1987-09-14) - 288

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  • accounts-with-made-up-date (1987-08-14) - AA

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  • accounts-with-made-up-date (1986-07-03) - AA

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  • legacy (1986-07-03) - 363

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  • accounts-with-made-up-date (1985-05-22) - AA

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  • accounts-with-made-up-date (1984-12-01) - AA

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  • accounts-with-made-up-date (1983-06-11) - AA

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  • accounts-with-made-up-date (1983-05-28) - AA

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  • accounts-with-made-up-date (1981-06-08) - AA

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  • accounts-with-made-up-date (1980-04-09) - AA

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  • accounts-with-made-up-date (1979-04-09) - AA

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  • accounts-with-made-up-date (1979-03-17) - AA

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  • certificate-change-of-name-company (1977-04-26) - CERTNM

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  • accounts-with-made-up-date (1977-04-26) - AA

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  • accounts-with-made-up-date (1976-10-22) - AA

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  • incorporation-company (1956-04-14) - NEWINC

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