Hst Holdings Limited is a private limited company registered at C/O High Speed Training Ltd Riverside Business Park, Dansk Way, Leeds Road, Ilkley LS29 8JZ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-19, this 7-year-old company is run by 5 directors.
Director Aslam K., appointed on 01 October 2023. Director Craig U., appointed on 01 June 2023. Director Carole U., appointed on 29 March 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-04-18 and the deadline for the subsequent filing is 2024-05-02. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o High Speed Training Ltd Riverside Business Park |
| Office Address2 | Dansk Way, Leeds Road |
| Town | Ilkley |
| Post code | LS29 8JZ |
| Country of origin | United Kingdom |
| Registration Number | 10729317 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 19 April 2017
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is High Speed Training Holdings Limited from Ilkley, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Daniel J. This PSC owns 25-50% shares. Then there is Gary F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
High Speed Training Holdings Limited
Riverside Business Park Leeds Road, Ilkley, LS29 8JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel J.
| Notified on | 19 April 2017 |
| Ceased on | 12 October 2021 |
| Nature of control: |
25-50% shares |
Gary F.
| Notified on | 19 April 2017 |
| Ceased on | 12 October 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-10-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 92 574 | 30 463 | 28 611 | 39 699 | 52 047 | 13 010 |
| Net Assets Liabilities | 22 351 | 62 318 | 105 940 | 251 286 | 277 310 | 237 366 |
| Property Plant Equipment | 850 000 | 833 000 | ||||
| Current Assets | 93 729 | 30 463 | ||||
| Debtors | 1 155 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 000 | |||||
| Amounts Owed To Group Undertakings | 119 900 | 154 900 | ||||
| Average Number Employees During Period | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 520 128 | 489 598 | 455 204 | 418 591 | 400 044 | 364 197 |
| Corporation Tax Payable | 17 059 | |||||
| Creditors | 520 128 | 489 598 | 455 204 | 418 591 | 400 044 | 364 197 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 000 | |||||
| Net Current Assets Liabilities | -180 224 | -161 413 | -151 906 | -141 818 | -134 341 | -184 652 |
| Other Creditors | 221 900 | 143 895 | 120 900 | 120 900 | 1 000 | 1 300 |
| Other Taxation Social Security Payable | 7 523 | 3 451 | 13 405 | 14 405 | 21 270 | -3 105 |
| Property Plant Equipment Gross Cost | 850 000 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 5 513 | 14 887 | 15 166 | 38 305 | 38 305 | 46 785 |
| Total Assets Less Current Liabilities | 547 992 | 566 803 | 576 310 | 708 182 | 715 659 | 648 348 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 728 216 | |||||
| Amounts Owed By Group Undertakings | 1 155 | |||||
| Bank Borrowings | 564 658 | 534 128 | 501 416 | 464 803 | 444 262 | |
| Consideration Received For Shares Issued Specific Share Issue | 100 | |||||
| Investment Property | 728 216 | 728 216 | 728 216 | 850 000 | 850 000 | |
| Investment Property Fair Value Model | 728 216 | 728 216 | 728 216 | 850 000 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Issued Specific Share Issue | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 29th February 2024 filed on: 6th, March 2024 |
officers | Free Download (1 page) |
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