Roder HTS KG (UK) Limited

Active04574942 Private limited company
Incorporated
28 October 2002 (24 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Controlled by
Lee Dalton
Accounts type
Dormant
Region
East of England
Address
10 Bartlett Business Park
Huntingdon Road
Chatteris
PE16 6EG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2018
British
Born July 1979 (47)
Secretary · Appointed 28 October 2002
New Zealander
Officer history (6 former)
10 September 2022
Resigned Klose, Herbert as Director
25 July 2019
Appointed Klose, Herbert as Director
25 July 2019
Resigned Geisler, Peter as Director
5 October 2018
Appointed Geisler, Peter as Director
12 July 2018
Appointed Dalton, Lee as Director
12 July 2018
Resigned Roman, Thomas Hans as Director
28 April 2017
Appointed Roman, Thomas Hans as Director
21 April 2017
Resigned Lavy, Nicholas David as Director
28 October 2002
Appointed Martin, Peter Douglas as Secretary
28 October 2002
Appointed On Line Registrars Limited as Corporate Nominee Secretary
28 October 2002
Resigned On Line Registrars Limited as Corporate Nominee Secretary
28 October 2002
Appointed On Line Formations Limited as Corporate Nominee Director
28 October 2002
Resigned On Line Formations Limited as Corporate Nominee Director
28 October 2002
Appointed Lavy, Nicholas David as Director

Ownership 1 active

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

Individual · Notified 12 July 2018
Has significant influence or control
British
Born July 1979 (47)
Former controllers (2)
25 July 2019
Ceased Thomas Roman — Has significant influence or control
15 April 2017
Ceased Nicholas David Lavy — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
31 July 2026Accounts for a dormant company31 October 2025
8 December 2025Confirmation statement with no updates28 October 2025
24 July 2025Accounts for a dormant company31 October 2024
13 February 2025Register inspection address has been changed
Show all recent filings

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