Htspe Limited in London Road APSLEY - HP3 9TD

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Htspe Limited APSLEY

Founded in 2007, Htspe, classified under reg no. 06407873 is an active company. Currently registered at 3rd Floor, Block C Westside HP3 9TD, Apsley the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 13th November 2007 Htspe Limited is no longer carrying the name Broomco (4114).

Currently there are 2 directors in the the company, namely John M. and James B.. In addition one secretary - Helle W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Htspe Limited Address / Contact

Office Address	3rd Floor, Block C Westside
Office Address2	London Road
Town	Apsley
Post code	HP3 9TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06407873
Date of Incorporation	Wed, 24th Oct 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

John M.

Position: Director

Appointed: 01 September 2023

Helle W.

Position: Secretary

Appointed: 01 August 2023

James B.

Position: Director

Appointed: 25 June 2014

Keith S.

Position: Director

Appointed: 21 October 2019

Resigned: 15 October 2023

Christopher L.

Position: Director

Appointed: 01 February 2018

Resigned: 01 August 2019

Erin C.

Position: Secretary

Appointed: 01 December 2016

Resigned: 01 August 2023

Gary B.

Position: Director

Appointed: 01 December 2016

Resigned: 01 February 2018

Gary B.

Position: Secretary

Appointed: 01 January 2015

Resigned: 01 December 2016

Christopher W.

Position: Secretary

Appointed: 31 December 2013

Resigned: 31 December 2014

Michael J.

Position: Director

Appointed: 31 December 2013

Resigned: 30 June 2020

Julian L.

Position: Director

Appointed: 31 December 2013

Resigned: 25 June 2014

Christopher L.

Position: Director

Appointed: 24 October 2007

Resigned: 01 December 2016

David T.

Position: Director

Appointed: 24 October 2007

Resigned: 31 December 2013

James G.

Position: Director

Appointed: 24 October 2007

Resigned: 31 December 2013

Jeremy W.

Position: Director

Appointed: 24 October 2007

Resigned: 31 December 2013

David T.

Position: Secretary

Appointed: 24 October 2007

Resigned: 31 December 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Dai Europe Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dai Europe Ltd

Floor 2 63 Gee Street, London, EC1V 3RS, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01858644
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (4114)	November 13, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023	accounts	Free Download (32 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023	accounts	Free Download (32 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 10th, November 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (36 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 25th, February 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 24th October 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 24th October 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from Monday 31st March 2014 to Tuesday 31st December 2013 filed on: 10th, January 2014	accounts	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 28th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 24th October 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (16 pages)
SH01	1093.00 GBP is the capital in company's statement on Tuesday 5th November 2013	capital
AR01	Annual return made up to Wednesday 24th October 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 25th, June 2012	accounts	Free Download (26 pages)
SH01	1092.00 GBP is the capital in company's statement on Thursday 22nd December 2011 filed on: 8th, January 2012	capital	Free Download (3 pages)
AR01	Annual return made up to Monday 24th October 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (18 pages)
SH01	1087.00 GBP is the capital in company's statement on Monday 14th November 2011 filed on: 16th, November 2011	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 25th, October 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, October 2011	resolution	Free Download (30 pages)
SH01	1083.00 GBP is the capital in company's statement on Wednesday 28th September 2011 filed on: 11th, October 2011	capital	Free Download (3 pages)
SH01	1082.00 GBP is the capital in company's statement on Wednesday 1st June 2011 filed on: 27th, June 2011	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 15th, June 2011	accounts	Free Download (26 pages)
SH01	1082.00 GBP is the capital in company's statement on Friday 28th January 2011 filed on: 1st, February 2011	capital	Free Download (3 pages)
SH01	1081.00 GBP is the capital in company's statement on Wednesday 5th January 2011 filed on: 13th, January 2011	capital	Free Download (3 pages)
AR01	Annual return made up to Sunday 24th October 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (19 pages)
SH01	1080.00 GBP is the capital in company's statement on Tuesday 26th October 2010 filed on: 2nd, November 2010	capital	Free Download (3 pages)
SH01	1078.00 GBP is the capital in company's statement on Tuesday 21st September 2010 filed on: 1st, October 2010	capital	Free Download (3 pages)
SH01	1077.00 GBP is the capital in company's statement on Friday 18th June 2010 filed on: 30th, July 2010	capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 15th, June 2010	accounts	Free Download (34 pages)
SH01	1037.00 GBP is the capital in company's statement on Monday 22nd March 2010 filed on: 30th, March 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 12th, March 2010	resolution	Free Download (27 pages)
SH01	1036.00 GBP is the capital in company's statement on Tuesday 19th January 2010 filed on: 20th, January 2010	capital	Free Download (4 pages)
SH01	1035.00 GBP is the capital in company's statement on Friday 20th November 2009 filed on: 30th, November 2009	capital	Free Download (4 pages)
AR01	Annual return made up to Saturday 24th October 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 17th, June 2009	accounts	Free Download (29 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 19th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 5th November 2008 filed on: 5th, November 2008	annual return	Free Download (7 pages)
122	S-div filed on: 18th, July 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 14/07/08 filed on: 18th, July 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, July 2008	resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 20th, November 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, November 2007	resolution	Free Download (26 pages)
88(2)R	Alloted 120 shares on Tuesday 6th November 2007. Value of each share 1 £, total number of shares: 1000. filed on: 20th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 555 shares on Tuesday 6th November 2007. Value of each share 1 £, total number of shares: 556. filed on: 20th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 324 shares on Tuesday 6th November 2007. Value of each share 1 £, total number of shares: 880. filed on: 20th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on Tuesday 6th November 2007. Value of each share 1 £, total number of shares: 1000. filed on: 20th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 324 shares on Tuesday 6th November 2007. Value of each share 1 £, total number of shares: 880. filed on: 20th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 555 shares on Tuesday 6th November 2007. Value of each share 1 £, total number of shares: 556. filed on: 20th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 20th, November 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 20th, November 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, November 2007	resolution	Free Download (26 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, November 2007	resolution
NEWINC	Company registration filed on: 24th, October 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, October 2007	incorporation	Free Download (18 pages)

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