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Companies/00514002

Hti Toys UK Limited

Manufacture of other games and toys, n.e.c. · Preston

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JH
Mr John Robert HuttIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 6155946
Show 1 ceased record
David Halsall International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2025-01-01

Source record 10123862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AW
Adam WilliamsCurrent director
Appointed 2016-02-15 · 10 yrs · Director
+15 others
CH
Colin HoulihanCurrent director
Appointed 2015-10-05 · 10 yrs · Director
+21 others
Show 24 historical appointments
JM
John MccooeyResigned director
Resigned 2015-08-01 · Accountant
CS
Christopher SpaldingResigned director
Resigned 2014-06-11 · 1 yr · Chief Executive Officer
MA
Martin AshcroftResigned secretary
Resigned 2012-02-29 · 3 yrs
MA
Martin AshcroftResigned director
Resigned 2012-02-29 · 3 yrs · Company Director
NF
Najib FayadResigned director
Resigned 2011-11-01 · 2 yrs · International Sales And Marketing
MW
Mary WoodResigned director
Resigned 2011-11-01 · 1 yr · Marketing Director
DL
David LordResigned director
Resigned 2010-05-04 · 11 yrs · IT Director
MW
Mark WallsResigned director
Resigned 2008-04-21 · 7 yrs · Sales Director
MM
Mark MillsResigned director
Resigned 2008-04-21 · 3 yrs · Director
PA
Philip AckroydResigned secretaryResigned director
Resigned 2007-02-28 · 5 yrs
JT
Jonathan TaylorResigned director
Resigned 2006-12-18 · 1 yr · Chartered Accountant
AC
Andrew CoplestoneResigned director
Resigned 2003-06-01 · 12 yrs · Marketing Director
AH
Antony HalesResigned director
Resigned 2000-02-02 · 5 yrs · Director
JW
John WalkerResigned director
Resigned 1997-04-22 · Venture Capitalist
JW
John WrennResigned director
Resigned 1997-04-22 · 14 yrs · Company Director
JH
John HuttResigned director
Resigned 1996-12-23 · 14 yrs · Buyer
AH
Anthony HyamsResigned director
Resigned 1995-12-15 · 1 yr · Director
AL
Andrew LawsonResigned director
Resigned 1993-05-31 · 6 yrs · Chartered Accountant
RO
Robert OldfieldResigned director
Resigned 1991-07-31 · 3 yrs · Sales Manager
GH
Graham HalsallResigned director
Resigned 1991-07-31 · 21 yrs · Chief Buyer
DH
David HalsallResigned director
Resigned 1991-07-31 · 15 yrs · Solicitor
WL
William LockwoodResigned directorResigned secretary
Resigned 1991-07-31 · 15 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active