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Companies House/London/Company profile

HTA DESIGN LLP

Active
OC381717·incorporated 2013-01-17

HTA DESIGN LLP is an active UK limited liability partnership, incorporated on 17 January 2013 at Companies House (number OC381717; OpenRegistry canonical ID GB-OC381717-hta-design-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode E9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2013-01-17
Registered Address
75 WALLIS ROAD, LONDON, E9 5LN, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-01-17. Next confirmation statement due 2026-01-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HTA DESIGN LLP has 6 persons with significant control on file:

  • Mr Mike De'Ath born 1959 resident in England, British national. Notified 2019-09-27.
    • Has significant influence or control (LLP)
  • Mr Simon Bayliss born 1972 resident in England, British national. Notified 2019-09-27.
    • Has significant influence or control (LLP)
  • Mrs Caroline Dove born 1957 resident in England, British national. Notified 2019-09-27.
    • Has significant influence or control (LLP)
  • Mr Colin Ainger born 1974 resident in England, British national. Notified 2019-09-27.
    • Has significant influence or control (LLP)
  • Mr Alastair Morrison born 1979 resident in Scotland, Scottish national. Notified 2019-09-27.
    • Has significant influence or control (LLP)
  • Mr Alastair Morrison born 1969 resident in Scotland, Scottish national. Notified 2019-09-27.
    • Has significant influence or control (LLP)

2 historical PSC records have ceased:

  • Mr Benjamin Derbyshire born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-11.
    • Has significant influence or control (LLP)
  • Mr Benjamin Charles Edward Derbyshire born 1953 resident in England, British national. Notified 2019-09-27. Ceased 2023-03-31.
    • Has significant influence or control (LLP)

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