Founded in 2016, Htb Trading Holdings, classified under reg no. 10423853 is an active company. Currently registered at C/o H.t. Brigham & Company Limited B46 1JQ, Birmingham the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has 3 directors, namely Douglas A., Michael B. and Allan M.. Of them, Allan M. has been with the company the longest, being appointed on 31 March 2020 and Douglas A. and Michael B. have been with the company for the least time - from 20 May 2022. As of 28 April 2024, there were 2 ex directors - Barry S., Simone T. and others listed below. There were no ex secretaries.
| Office Address | C/o H.t. Brigham & Company Limited |
| Office Address2 | Station Road |
| Town | Birmingham |
| Post code | B46 1JQ |
| Country of origin | United Kingdom |
| Registration Number | 10423853 |
| Date of Incorporation | Wed, 12th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 31 March 2020
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Brigham Group Limited from Wolverhampton, England. The abovementioned PSC is classified as "a company limited by shares", 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. The second one in the persons with significant control register is Barry S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simone T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brigham Group Limited
6/10 George Street, Wolverhampton, WV2 4DN, England
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11430590 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry S.
| Notified on | 12 October 2016 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simone T.
| Notified on | 9 October 2017 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 129 | 129 |
| Current Assets | 4 652 | 4 652 |
| Debtors | 4 523 | 4 523 |
| Net Assets Liabilities | 11 260 | 11 260 |
| Other | ||
| Creditors | 10 | 3 382 |
| Investments Fixed Assets | 10 000 | 10 000 |
| Net Current Assets Liabilities | 4 642 | 4 642 |
| Total Assets Less Current Liabilities | 14 642 | 14 642 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 11th October 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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