Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
HTL (UK) Limited
- Incorporated
- 5 October 2000 (26 years)
- Industry
- Wholesale of furniture, carpets and lighting equipment (46470)
- Directors
- Mei Ming PhuaYong Tat PhuaYong Pin Phua
- Controlled by
- Yong Tat PhuaYong Pin Phua
- Accounts type
- Small
- Region
- West Midlands
- Address
- 98 Lancaster RoadNewcastle Under LymeStaffordshireST5 1DS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Phua, Mei Ming
Director · Appointed 5 August 2022
Singaporean
Born September 1977 (49)
Phua, Yong Tat
Director · Appointed 5 August 2022
Singaporean
Born December 1951 (74)
Phua, Yong Pin
Director · Appointed 5 August 2022
Singaporean
Born May 1947 (79)
Officer history (19 former)
26 June 2026
Resigned Pepper, David Brian as Secretary
31 March 2025
Resigned Flint, Mark William, Mr. as Director
5 August 2022
Appointed Phua, Yong Tat as Director
5 August 2022
Resigned Lijuan, Han as Director
5 August 2022
Resigned Yong, Chew Kwang as Director
5 August 2022
Appointed Phua, Mei Ming as Director
5 August 2022
Appointed Phua, Yong Pin as Director
13 April 2020
Resigned Tan, Steven Hong Leong as Director
3 April 2020
Resigned Phua, Yong Tat as Director
24 September 2018
Appointed Lijuan, Han as Director
18 September 2018
Appointed Yong, Chew Kwang as Director
16 March 2012
1 September 2010
Appointed Flint, Mark William, Mr. as Director
1 May 2010
30 April 2010
30 September 2005
Appointed Pepper, David Brian as Secretary
30 September 2005
Resigned Tan, Steven Hong Leong as Secretary
31 May 2005
Resigned Kelly, Adrian Philip William Francis as Director
16 December 2004
Resigned Leo, Sai Tin as Director
2 February 2004
2 February 2004
Appointed Tan, Steven Hong Leong as Secretary
2 February 2004
Appointed Tan, Steven Hong Leong as Director
1 January 2003
Resigned Ng, Peng Tea as Director
1 January 2003
1 January 2003
Resigned Ng, Peng Tea as Secretary
31 October 2001
31 October 2001
1 March 2001
Appointed Kelly, Adrian Philip William Francis as Director
12 October 2000
Appointed Leo, Sai Tin as Director
12 October 2000
Appointed Ng, Peng Tea as Director
12 October 2000
Appointed Ng, Peng Tea as Secretary
12 October 2000
Appointed Phua, Yong Tat as Director
12 October 2000
12 October 2000
12 October 2000
Resigned Khoo, Ken-Hui as Director
5 October 2000
5 October 2000
5 October 2000
5 October 2000
5 October 2000
5 October 2000
Appointed Khoo, Ken-Hui as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yong Tat Phua
Individual · Notified 29 March 2026
Has significant influence or control
Singaporean
Born December 1951 (74)
Yong Pin Phua
Individual · Notified 29 March 2026
Has significant influence or control
Singaporean
Born May 1947 (79)
Former controllers (2)
29 March 2026
Ceased New Century Furniture Pte Limited — Owns 75–100% of shares
1 September 2022
Ceased HTL Capital Pte. Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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