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Htfs Holdings Ltd SHENLEY


Htfs Holdings Ltd is a private limited company that can be found at 3A Chestnut House, Farm Close, Shenley WD7 9AD. Incorporated on 2022-05-04, this 2-year-old company is run by 4 directors.
Director Trevor L., appointed on 04 May 2022. Director Francine L., appointed on 04 May 2022. Director Howard R., appointed on 04 May 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-05-04 and the due date for the following filing is 2024-05-18.

Htfs Holdings Ltd Address / Contact

Office Address 3a Chestnut House
Office Address2 Farm Close
Town Shenley
Post code WD7 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14085716
Date of Incorporation Wed, 4th May 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 4th Feb 2024 (101 days after)
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Trevor L.

Position: Director

Appointed: 04 May 2022

Francine L.

Position: Director

Appointed: 04 May 2022

Howard R.

Position: Director

Appointed: 04 May 2022

Sian V.

Position: Director

Appointed: 04 May 2022

Sian V.

Position: Director

Appointed: 04 May 2022

Resigned: 04 May 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As we identified, there is Francine L. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Trevor L. This PSC has significiant influence or control over the company,. The third one is Howard R., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Francine L.

Notified on 4 May 2022
Nature of control: right to appoint and remove directors
significiant influence or control

Trevor L.

Notified on 4 May 2022
Nature of control: right to appoint and remove directors
significiant influence or control

Howard R.

Notified on 4 May 2022
Ceased on 17 August 2023
Nature of control: right to appoint and remove directors
significiant influence or control

Sian V.

Notified on 4 May 2022
Ceased on 28 October 2022
Nature of control: significiant influence or control

Sian V.

Notified on 4 May 2022
Ceased on 4 May 2022
Nature of control: right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-09-30
filed on: 31st, January 2024
Free Download (7 pages)

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