The Governance RegisterEdition 2026 · Compiled 12th July 2026

HTI Toys UK Limited

Company 00514002 Active

Company details

Number00514002
StatusActive
TypePrivate Limited Company
Incorporated06/12/1952
AddressEASTHAM HOUSE, COPSE ROAD, FLEETWOOD, FY7 7NY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

32409 - Manufacture of other games and toys, n.e.c.

Ownership - persons with significant control (2)

  • Mr John Robert Hutt British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • David Halsall International Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (24)

  • Williams, Adam Miles Director · appointed 2016
  • Houlihan, Colin Anthony Director · appointed 2015
  • Mccooey, John Former Director · appointed 2015 · resigned 2016
  • Spalding, Christopher Andrew Former Director · appointed 2014 · resigned 2015
  • Ashcroft, Martin Former Secretary · appointed 2012 · resigned 2015
  • Ashcroft, Martin Roy Former Director · appointed 2012 · resigned 2015
  • Fayad, Najib Former Director · appointed 2011 · resigned 2013
  • Wood, Mary Elizabeth Former Director · appointed 2011 · resigned 2013
  • Lord, David John Former Director · appointed 2010 · resigned 2021
  • Mills, Mark Richard Former Director · appointed 2008 · resigned 2011
  • Walls, Mark Former Director · appointed 2008 · resigned 2015
  • Taylor, Jonathan James Former Director · appointed 2006 · resigned 2008
  • Coplestone, Andrew Francis David Former Director · appointed 2003 · resigned 2015
  • Hales, Antony John Former Director · appointed 2000 · resigned 2005
  • Ackroyd, Philip, Mrilip Former Secretary · appointed 1998 · resigned 2012
  • Wrenn, John Robert Former Director · appointed 1997 · resigned 2012
  • Walker, John Laurence Former Director · appointed 1997 · resigned 1998
  • Hutt, John Robert Former Director · appointed 1996 · resigned 2011
  • Hyams, Anthony Michael Former Director · appointed 1995 · resigned 1997
  • Lawson, Andrew Stewart Former Director · appointed 1993 · resigned 1999
  • Halsall, Graham Wilson Former Director · resigned 2012
  • Halsall, David Alan Former Director · resigned 2006
  • Oldfield, Robert Maxim Former Director · resigned 1994
  • Lockwood, William John Former Secretary · resigned 2007

Directors and officers on the Companies House record, current and former.

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