Ht (newport) Ltd in 25-26 Gold Tops NEWPORT

Ht (newport) Ltd NEWPORT

Founded in 2009, Ht (newport), classified under reg no. 06855911 is an active company. Currently registered at The Estates Office NP20 4PG, Newport the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2013/01/07 Ht (newport) Ltd is no longer carrying the name Hutchings & Thomas Newport.

There is a single director in the firm at the moment - Haydn T., appointed on 15 May 2009. In addition, a secretary was appointed - Julie B., appointed on 31 January 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marie A. who worked with the the firm until 31 January 2022.

Ht (newport) Ltd Address / Contact

Office Address	The Estates Office
Office Address2	25-26 Gold Tops
Town	Newport
Post code	NP20 4PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06855911
Date of Incorporation	Mon, 23rd Mar 2009
Industry	Real estate agencies
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Julie B.

Position: Secretary

Appointed: 31 January 2022

Haydn T.

Position: Director

Appointed: 15 May 2009

Marie A.

Position: Director

Appointed: 27 November 2018

Resigned: 31 January 2022

Robert L.

Position: Director

Appointed: 19 July 2018

Resigned: 27 November 2018

David J.

Position: Director

Appointed: 01 September 2014

Resigned: 20 May 2015

Marie A.

Position: Secretary

Appointed: 29 November 2011

Resigned: 31 January 2022

Justin K.

Position: Director

Appointed: 29 November 2011

Resigned: 19 July 2018

David P.

Position: Director

Appointed: 15 May 2009

Resigned: 30 November 2015

Graham S.

Position: Director

Appointed: 23 March 2009

Resigned: 23 March 2009

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Cnc Property Fund Management Limited from Ashford, England. This PSC is classified as "a corporate", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cnc Property Fund Management Limited

2nd Floor, The Atrium Church Road, Ashford, TW15 2UD, England

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England
Place registered	England And Wales
Registration number	83079
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Hutchings & Thomas Newport	January 7, 2013
Ht (newport)	December 11, 2012
Urbancharter	June 2, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	42 224	20 208	17 642	8 070	16 880	40 458	24 403
Net Assets Liabilities	17 989	-12 268	-32 586	-49 256	9 900

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 500	1 500	1 500
Average Number Employees During Period		4	4	4	4	2	2
Creditors	24 235	32 476	15 828	48 697	10 707	18 524	4 451
Fixed Assets						3 319	2 582
Net Current Assets Liabilities	17 989	-12 268	-16 758	-559	9 900	23 911	22 713
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 920	5 227	1 977	2 761
Total Assets Less Current Liabilities					11 400	27 230	25 295

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2022/12/16 filed on: 19th, December 2022	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/01/31 filed on: 7th, February 2022	officers	Free Download (1 page)
AP03	On 2022/01/31, company appointed a new person to the position of a secretary filed on: 7th, February 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/01/31 filed on: 7th, February 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/11/27 filed on: 27th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/27. filed on: 27th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (4 pages)
AP01	New director appointment on 2018/07/19. filed on: 23rd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/19 filed on: 23rd, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, November 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/11/30 filed on: 1st, December 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 25th, August 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/05/20 filed on: 20th, May 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, October 2014	accounts	Free Download (4 pages)
AP01	New director appointment on 2014/09/01. filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 19th, August 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/19	capital
AD01	Change of registered address from 7Th Floor Clarence House Clarence Place Newport Gwent NP19 7AA United Kingdom on 2014/07/16 to The Estates Office 25-26 Gold Tops Newport Gwent NP20 4PG filed on: 16th, July 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 19th, August 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/19	capital
CERTNM	Company name changed hutchings & thomas newport LIMITEDcertificate issued on 07/01/13 filed on: 7th, January 2013	change of name	Free Download (3 pages)
CERTNM	Company name changed ht (newport) LTDcertificate issued on 11/12/12 filed on: 11th, December 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/10/15	change of name
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 20th, August 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/07/03 from 7Th Floor Clarence Place Newport Gwent NP19 7AA Wales filed on: 3rd, July 2012	address	Free Download (1 page)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/10/21 filed on: 1st, March 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/21 filed on: 22nd, February 2012	accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/01/31 from Summit House 2 Blenheim Avenue Magor South Wales NP26 3NB filed on: 31st, January 2012	address	Free Download (1 page)
AP03	On 2011/11/29, company appointed a new person to the position of a secretary filed on: 29th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/29. filed on: 29th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/29. filed on: 29th, November 2011	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2011/10/21 from 2011/08/31 filed on: 26th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 6th, September 2010	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 18th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/23 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/03/23 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/06/17 from Summit House 5 Gold Tops Newport Gwent NP20 4PG United Kingdom filed on: 17th, June 2010	address	Free Download (1 page)
AA01	Accounting period extended to 2010/08/31. Originally it was 2010/03/31 filed on: 18th, May 2010	accounts	Free Download (1 page)
CERTNM	Company name changed urbancharter LIMITEDcertificate issued on 02/06/09 filed on: 28th, May 2009	change of name	Free Download (2 pages)
288a	On 2009/05/15 Director appointed filed on: 15th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 15/05/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk filed on: 15th, May 2009	address	Free Download (1 page)
288a	On 2009/05/15 Director appointed filed on: 15th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/07 Appointment terminated director filed on: 7th, May 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2009	incorporation	Free Download (14 pages)

Ht (newport) Ltd NEWPORT

Ht (newport) Ltd Address / Contact

Company Information / Profile

Company staff

Julie B.

Haydn T.

Marie A.

Robert L.

David J.

Marie A.

Justin K.

David P.

Graham S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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