HTG Investments Limited

Active08567991 Private limited company
Incorporated
13 June 2013 (13 years)
Previously known as
TWP (Newco) 133 Limited (until 18 October 2013)
Industry
Other food services (56290)
Accounts type
Full
Region
East of England
Address
106 Claydon Business Park
Great Blakenham
Ipswich
IP6 0NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born August 1975 (51)
Director · Appointed 5 January 2018
British
Born May 1972 (54)
Director · Appointed 5 January 2018
British
Born September 1974 (52)
Officer history (10 former)
1 March 2026
Appointed Barnard, Mark Steven as Director
5 August 2022
Resigned Wrench, David as Director
5 August 2022
Resigned Mcculloch, David as Director
6 April 2021
Resigned Wood, Martin George as Director
31 August 2020
Resigned Storrer, Dale James as Secretary
31 August 2020
Resigned Storrer, Dale James as Director
23 December 2019
Appointed Storrer, Dale James as Secretary
23 December 2019
Appointed Storrer, Dale James as Director
12 April 2019
Resigned Jillett, Lisa Jane as Secretary
12 April 2019
Resigned Jillett, Lisa Jane as Director
5 January 2018
Appointed Aspin, Simon Andrew as Director
5 January 2018
Appointed Gray, Peter John as Director
23 September 2015
Appointed Jillett, Lisa Jane as Director
2 December 2014
Appointed Jillett, Lisa Jane as Secretary
9 May 2014
Resigned Oliver, Richard John as Director
20 December 2013
Appointed Oliver, Richard John as Director
27 September 2013
Appointed Wood, Martin George as Director
19 July 2013
Appointed Mcculloch, David as Director
19 July 2013
Appointed Wrench, David as Director
19 July 2013
Resigned O'Hara, Gareth Thomas as Director
19 July 2013
Resigned Parkin, Jeremy Basil as Director
13 June 2013
Appointed O'Hara, Gareth Thomas as Director
13 June 2013
Appointed Parkin, Jeremy Basil as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14179494
Former controllers (2)
5 August 2022
Ceased David Mcculloch — Owns 25–50% of shares
5 August 2022
Ceased David Wrench — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HTG Investments Limited This company Owns 75–100% of shares
Taylor Freezer (UK) Limited Owns 75–100% of shares
HTG Trading Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,168,000 £2,073,000 £2,076,000 £2,208,000 £2,208,000
Balance sheet detail
20242023202120202019
Fixed Assets£4,259,000£4,368,000
Current Assets£81,000£88,000£83,000
Cash£0£1,000£8,000£3,000
Creditors (< 1 year)£2,136,000£2,136,000£2,268,000£2,274,000£2,283,000
Net Current Assets(£2,187,000)(£2,186,000)(£2,200,000)
Shareholder Funds£2,208,000£2,208,000£2,076,000£2,073,000£2,168,000

Turnover£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Profit for Period£0(£1,000)(£104,000)(£71,000)

Filings 82

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates13 June 2026
30 March 2026Satisfaction of a charge in full
13 March 2026Appointment of a director
2 September 2025Full accounts31 December 2024
Show all 82 filings

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