HT FORREST HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 11

3 outstanding 8 satisfied

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Contact & Details

Contact

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Registered Address

Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB

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Mutual Companies

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Financials

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Financial History

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Funding

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No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 16 resigned

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						Status
No officers found

Shareholders

Shareholders (2)


Forrest Corporate Limited	94.8%	9,094,372	Deferred Ordinary	12 Jul 2016
Forrest Corporate Limited	5.2%	500,100	Ordinary	12 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Forrest Corporate Limited

Unknown

Active

Notified 20 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Lee Scott Mccarren

Ceased 19 Apr 2017

Ceased

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Group Structure

FORREST CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors

ENSCO 995 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ENSCO 996 LIMITED united kingdom shares 75 to 100 percent

ENSCO 997 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

PALATINE PRIVATE EQUITY LLP united kingdom

HT FORREST HOLDINGS LIMITED Current Company

FORREST CONSTRUCT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORREST SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERBERT T. FORREST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 May 2021	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(19 pages)
2 Jun 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(20 pages)
2 May 2019	Officers	Termination of Mark Nicholson as director on 2019-04-25	View(1 page)
26 Apr 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)