Hltg Retail Limited
- Company number
- 12432979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2020
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
- Corporate group
- Threlco Group Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAINOR, Mark | Director | 30 Jan 2020 | 3 Jul 2020 |
| LAYBOURN, Jennifer Marie | Director | 3 Jul 2020 | 1 Sep 2020 |
| TRAINOR, Mark | Director | 1 Sep 2020 | 14 Aug 2024 |
| TRAINOR, Halle Rose | Director | 28 Nov 2024 | |
| LAYBOURN, Jennifer Marie | Director | 1 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Trainor | Ownership Of Shares 75 To 100 Percent | 30 Jan 2020 | 3 Jul 2020 |
| Miss Jennifer Marie Laybourn | Ownership Of Shares 75 To 100 Percent | 3 Jul 2020 | 1 Sep 2020 |
| Mr Mark Trainor | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2020 | 7 Dec 2023 |
| Threlco Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £55,096 | £1 | 1 |
| 31 Jan 2023 | - | £32 | 1 |
| 31 Jan 2022 | - | £1 | 0 |
| 31 Jan 2021 Dormant | £100 | - | - |
Connections
Owned by
Hltg Retail Limited → Threlco Group Ltd
Directors’ other companies
- LAYBOURN, Jennifer Marie - Director at Halle Tiles (Stores) Limited
- LAYBOURN, Jennifer Marie - Director at Tiles Online Limited
- LAYBOURN, Jennifer Marie - Director at MTT Retail Consultancy Limited
- LAYBOURN, Jennifer Marie - Director at Halle Tiles Limited
- LAYBOURN, Jennifer Marie - Director at Halle Tiles (Wilmslow) Limited
- LAYBOURN, Jennifer Marie - Director at MTT Online Retail Limited
- LAYBOURN, Jennifer Marie - Director at Threlco Group Ltd
- LAYBOURN, Jennifer Marie - Director at Halle Tiles Online Limited
- LAYBOURN, Jennifer Marie - Director at Hltg Tile Distribution Limited
- LAYBOURN, Jennifer Marie - Director at Halle Distribution Limited
Companies at the same address
- Halle Distribution Limited (15047709)
- Halle Tiles (Stores) Limited (15055631)
- Halle Tiles (Wilmslow) Limited (15055632)
- Halle Tiles Limited (14170435)
- Halle Tiles Online Limited (15019635)
- Hltg Properties Limited (16623288)
- Hltg Tile Distribution Limited (15457289)
- MTT Online Retail Limited (14073794)
- MTT Retail Consultancy Limited (14073797)
- Threlco Group Ltd (15287193)