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39ht Limited MORPETH


Founded in 2017, 39ht, classified under reg no. 10602323 is an active company. Currently registered at 39 Howard Terrace NE61 1HT, Morpeth the company has been in the business for 3 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2019.

There is a single director in the company at the moment - Carolin T., appointed on 6 February 2017. In addition, a secretary was appointed - David T., appointed on 6 February 2017. As of 26 October 2020, our data shows no information about any ex officers on these positions.

39ht Limited Address / Contact

Office Address 39 Howard Terrace
Town Morpeth
Post code NE61 1HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10602323
Date of Incorporation Mon, 6th Feb 2017
Industry Management of real estate on a fee or contract basis
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th February
Company age 3 years old
Account next due date Sun, 28th Feb 2021 (125 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Fri, 19th Mar 2021 (2021-03-19)
Last confirmation statement dated Wed, 5th Feb 2020

Company staff

David T.

Position: Secretary

Appointed: 06 February 2017

Carolin T.

Position: Director

Appointed: 06 February 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Carolin T. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Carolin T.

Notified on 6 February 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

David T.

Notified on 6 February 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Neil W.

Notified on 6 February 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates February 5, 2020
filed on: 6th, February 2020
Free Download (3 pages)

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