Hti Toys UK Limited

Active00514002 Private limited company
Incorporated
6 December 1952 (73 years)
Previously known as
Halsall Toys Europe Ltd (until 7 October 2014)
Halsall International Limited (until 4 January 2010)
David Halsall International Limited (until 3 November 2006)
Earlier: David Halsall PLC, David Halsall and Co.Limited
Industry
Manufacture of other games and toys, n.e.c. (32409)
Owned by
John Robert Hutt
Accounts type
Full
Region
North West
Address
Whinfield House Coronation Way
Wesham
Preston
PR4 3LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
29
Outstanding
6
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
31 May 2021
Resigned Lord, David John as Director
15 February 2016
Appointed Williams, Adam Miles as Director
3 February 2016
Resigned Mccooey, John as Director
5 October 2015
Appointed Houlihan, Colin Anthony as Director
1 October 2015
Resigned Spalding, Christopher Andrew as Director
20 August 2015
1 August 2015
Appointed Mccooey, John as Director
1 June 2015
Resigned Walls, Mark as Director
8 May 2015
Resigned Ashcroft, Martin Roy as Director
8 May 2015
Resigned Ashcroft, Martin as Secretary
11 June 2014
Appointed Spalding, Christopher Andrew as Director
31 December 2013
Resigned Fayad, Najib as Director
10 May 2013
Resigned Wood, Mary Elizabeth as Director
21 December 2012
Resigned Halsall, Graham Wilson as Director
20 March 2012
Resigned Ackroyd, Philip, Mrilip as Director
29 February 2012
Resigned Wrenn, John Robert as Director
29 February 2012
Appointed Ashcroft, Martin Roy as Director
29 February 2012
Resigned Ackroyd, Philip, Mrilip as Secretary
29 February 2012
Appointed Ashcroft, Martin as Secretary
1 November 2011
Appointed Wood, Mary Elizabeth as Director
1 November 2011
Appointed Fayad, Najib as Director
16 August 2011
Resigned Mills, Mark Richard as Director
31 March 2011
Resigned Hutt, John Robert as Director
4 May 2010
Appointed Lord, David John as Director
12 November 2008
Resigned Taylor, Jonathan James as Director
21 April 2008
Appointed Walls, Mark as Director
21 April 2008
Appointed Mills, Mark Richard as Director
28 February 2007
Resigned Lockwood, William John as Secretary
28 February 2007
Resigned Lockwood, William John as Director
28 February 2007
Appointed Ackroyd, Philip, Mrilip as Secretary
18 December 2006
Appointed Taylor, Jonathan James as Director
21 August 2006
Resigned Halsall, David Alan as Director
25 August 2005
Resigned Hales, Antony John as Director
1 June 2003
Appointed Coplestone, Andrew Francis David as Director
2 February 2000
Appointed Hales, Antony John as Director
23 December 1999
Resigned Lawson, Andrew Stewart as Director
11 May 1998
Appointed Ackroyd, Philip, Mrilip as Director
25 March 1998
Resigned Walker, John Laurence as Director
22 April 1997
Appointed Walker, John Laurence as Director
22 April 1997
Resigned Hyams, Anthony Michael as Director
22 April 1997
Appointed Wrenn, John Robert as Director
23 December 1996
Appointed Hutt, John Robert as Director
15 December 1995
Appointed Hyams, Anthony Michael as Director
15 September 1994
Resigned Oldfield, Robert Maxim as Director
31 May 1993
Appointed Lawson, Andrew Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Former controllers (1)
1 January 2025
Ceased David Halsall International Holdings Limited — Owns 75–100% of shares

What Hti Toys UK say about themselves

“HTI is one of the UK's largest independent toy manufacturers and designers. Discover our award-winning brands, licensed ranges and trade enquiries.”

— from htigroup.com

Filings 271

DateDescriptionMade Up ToPagesPDF
2 August 2026Registered office address changed
14 July 2026Confirmation statement with no updates14 July 2026
11 May 2026Registration of a charge
30 January 2026Full accounts31 December 2024
14 August 2025Confirmation statement with no updates30 July 2025
Show all 271 filings

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