HTI Toys UK Limited
Company 00514002 Active
Company details
| Number | 00514002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1952 |
| Address | EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, FY7 7NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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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