Hbtt Holdings Limited is a private limited company situated at Newtown House, 38 Newtown Road, Liphook GU30 7DX. Incorporated on 2022-02-09, this 2-year-old company is run by 3 directors.
Director Sharon M., appointed on 09 February 2022. Director Nikki R., appointed on 09 February 2022. Director Lucy T., appointed on 09 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-08 and the deadline for the next filing is 2024-02-22.
| Office Address | Newtown House |
| Office Address2 | 38 Newtown Road |
| Town | Liphook |
| Post code | GU30 7DX |
| Country of origin | United Kingdom |
| Registration Number | 13904505 |
| Date of Incorporation | Wed, 9th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Thu, 9th Nov 2023 (201 days after) |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 09 February 2022
Position: Director
Appointed: 09 February 2022
Position: Director
Appointed: 09 February 2022
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Lucy T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sharon M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nikki R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucy T.
| Notified on | 9 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sharon M.
| Notified on | 9 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nikki R.
| Notified on | 9 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 150 |
| Net Assets Liabilities | 120 150 |
| Other Debtors | 150 |
| Other | |
| Creditors | 60 000 |
| Investments Fixed Assets | 300 000 |
| Investments In Group Undertakings | 300 000 |
| Net Current Assets Liabilities | -59 850 |
| Other Creditors | 120 000 |
| Total Assets Less Current Liabilities | 240 150 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st February 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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