HTL GROUP LIMITED

Company summary

0 outstanding charges

Company number: 02868728
Status: DISSOLVED
Incorporated / age: 3 November 199329 years
Registered office: 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 19:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD
Nature of business
Non-specialised wholesale trade
Previous company names
HIRE TORQUE LIMITED
TUBESEAL LIMITED
CALLOFTEN TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHASE-HUBBARD, Kimberly Sue ACTIVE	Director	30 Sep 2022		United States	March 1968	N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States
O'CONNELL, Paul James ACTIVE	Director	16 Apr 2021		England	August 1971	45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD
GEMMELL, Nicholas James RESIGNED	Secretary	07 Jan 2020	28 Sep 2020			Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
JONES, Patricia Elizabeth RESIGNED	Secretary	19 Nov 1993	17 Aug 1995			40 Errington Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LD
JONES, Scott Anthony RESIGNED	Secretary	20 Feb 2001	31 Mar 2014			The Loft 20 Brewery Bond, Duke Street, North Shields, Tyne And Wear, NE29 6EQ
JONES, Stephen Stuart RESIGNED	Secretary	06 Aug 1996	20 Feb 2001			34 Runnymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HG
JONES, Stephen Hilton RESIGNED	Secretary	17 Aug 1995	06 Aug 1996			40 Fraser Drive, Buckley, Mold, Clwyd
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Nov 1993	19 Nov 1993			26, Church Street, London, NW8 8EP
COOMBS, Martin Edmund RESIGNED	Director	07 Jan 2020	19 Feb 2021	England	July 1969	Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
DIXON, Simon Kyle RESIGNED	Director	11 Feb 2016	07 Jan 2020	England	March 1975	45, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD, United Kingdom
DIXON, Simon Kyle RESIGNED	Director	01 Jan 2014	30 Jan 2015	United Kingdom	March 1975	13, Ridgely Drive, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9BJ, England
GASKELL, James Richard RESIGNED	Director	07 Jan 2020	11 Oct 2021	Scotland	July 1975	45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD
JONES, Ray RESIGNED	Director	19 Nov 1993	20 Feb 2001		March 1945	14a Hawthorn Way Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RU
JONES, Raymond RESIGNED	Director	01 Mar 2012	07 Jan 2020	United Kingdom	March 1945	45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
JONES, Scott Anthony RESIGNED	Director	01 Mar 2014	02 Dec 2015	England	March 1976	The Loft, 7 Brewery Bond, Duke Street, North Shields, Tyne And Wear, NE29 6EQ, England
JONES, Scott Anthony RESIGNED	Director	01 Feb 2006	01 Mar 2014	England	March 1976	The Loft 20 Brewery Bond, Duke Street, North Shields, Tyne And Wear, NE29 6EQ
JONES, Scott RESIGNED	Director	20 Feb 2001	20 Feb 2001		March 1976	85 Saint Cuthberts Way, Holystone Stonelea, Newcastle Upon Tyne, Tyne And Wear, NE27 0UZ
JONES, Stephen Stuart RESIGNED	Director	20 Feb 2001	07 Jan 2020	England	July 1973	45, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD, United Kingdom
NAYLOR, Jon RESIGNED	Director	04 Nov 2013	20 Oct 2015	England	October 1965	23 Belsay Grove, Belsay Grove, Bedlington, Northumberland, NE22 5YU, England
RASETTI, Fabrizio RESIGNED	Director	07 Jan 2020	10 Dec 2021	United States	October 1965	N86w12500, Westbrook Crossing, Menomonee Falls, Wisconsin, United States
RICHARDSON, David Andrew RESIGNED	Director	10 Dec 2009	23 Feb 2017	United Kingdom	October 1971	45, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD, United Kingdom
ROMAN, Richard Martin RESIGNED	Director	07 Jan 2020	30 Sep 2022	United States	May 1971	N86w12500, Westbrook Crossing, Menomonee Falls, Wisconsin, United States
STOREY, Paul Antony RESIGNED	Director	06 Jan 2014	07 Jan 2020	United Kingdom	July 1964	45, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Nov 1993	19 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHASE-HUBBARD, Kimberly Sue ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United States
Date of birth: March 1968
Address: N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States

O'CONNELL, Paul James ACTIVE
Role: Director
Appointed on: 16 Apr 2021
Country of Residence: England
Date of birth: August 1971
Address: 45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD

GEMMELL, Nicholas James RESIGNED
Role: Secretary
Appointed on: 07 Jan 2020
Resigned on: 28 Sep 2020
Address: Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

JONES, Patricia Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Nov 1993
Resigned on: 17 Aug 1995
Address: 40 Errington Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LD

JONES, Scott Anthony RESIGNED
Role: Secretary
Appointed on: 20 Feb 2001
Resigned on: 31 Mar 2014
Address: The Loft 20 Brewery Bond, Duke Street, North Shields, Tyne And Wear, NE29 6EQ

JONES, Stephen Stuart RESIGNED
Role: Secretary
Appointed on: 06 Aug 1996
Resigned on: 20 Feb 2001
Address: 34 Runnymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HG

JONES, Stephen Hilton RESIGNED
Role: Secretary
Appointed on: 17 Aug 1995
Resigned on: 06 Aug 1996
Address: 40 Fraser Drive, Buckley, Mold, Clwyd

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1993
Resigned on: 19 Nov 1993
Address: 26, Church Street, London, NW8 8EP

COOMBS, Martin Edmund RESIGNED
Role: Director
Appointed on: 07 Jan 2020
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: July 1969
Address: Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

DIXON, Simon Kyle RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 07 Jan 2020
Country of Residence: England
Date of birth: March 1975
Address: 45, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD, United Kingdom

DIXON, Simon Kyle RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 13, Ridgely Drive, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9BJ, England

GASKELL, James Richard RESIGNED
Role: Director
Appointed on: 07 Jan 2020
Resigned on: 11 Oct 2021
Country of Residence: Scotland
Date of birth: July 1975
Address: 45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD

JONES, Ray RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 20 Feb 2001
Date of birth: March 1945
Address: 14a Hawthorn Way Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RU

JONES, Raymond RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England

JONES, Scott Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 02 Dec 2015
Country of Residence: England
Date of birth: March 1976
Address: The Loft, 7 Brewery Bond, Duke Street, North Shields, Tyne And Wear, NE29 6EQ, England

JONES, Scott Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: March 1976
Address: The Loft 20 Brewery Bond, Duke Street, North Shields, Tyne And Wear, NE29 6EQ

JONES, Scott RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 20 Feb 2001
Date of birth: March 1976
Address: 85 Saint Cuthberts Way, Holystone Stonelea, Newcastle Upon Tyne, Tyne And Wear, NE27 0UZ

JONES, Stephen Stuart RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 07 Jan 2020
Country of Residence: England
Date of birth: July 1973
Address: 45, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD, United Kingdom

NAYLOR, Jon RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 20 Oct 2015
Country of Residence: England
Date of birth: October 1965
Address: 23 Belsay Grove, Belsay Grove, Bedlington, Northumberland, NE22 5YU, England

RASETTI, Fabrizio RESIGNED
Role: Director
Appointed on: 07 Jan 2020
Resigned on: 10 Dec 2021
Country of Residence: United States
Date of birth: October 1965
Address: N86w12500, Westbrook Crossing, Menomonee Falls, Wisconsin, United States

RICHARDSON, David Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 23 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 45, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD, United Kingdom

ROMAN, Richard Martin RESIGNED
Role: Director
Appointed on: 07 Jan 2020
Resigned on: 30 Sep 2022
Country of Residence: United States
Date of birth: May 1971
Address: N86w12500, Westbrook Crossing, Menomonee Falls, Wisconsin, United States

STOREY, Paul Antony RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 45, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1993
Resigned on: 19 Nov 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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