Founded in 2016, High Trees Holyport Management Company, classified under reg no. 09946588 is an active company. Currently registered at 2 High Trees SL6 2EY, Maidenhead the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 19th June 2019 High Trees Holyport Management Company Limited is no longer carrying the name Hth Management Company.
The firm has 4 directors, namely Sarah G., Maria C. and Suneeta D. and others. Of them, Maria C., Suneeta D., Peter T. have been with the company the longest, being appointed on 15 November 2016 and Sarah G. has been with the company for the least time - from 27 September 2019. As of 25 April 2024, there were 3 ex directors - Claire M., Malcolm B. and others listed below. There were no ex secretaries.
| Office Address | 2 High Trees |
| Office Address2 | Holy Port Road |
| Town | Maidenhead |
| Post code | SL6 2EY |
| Country of origin | United Kingdom |
| Registration Number | 09946588 |
| Date of Incorporation | Tue, 12th Jan 2016 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 15 November 2016
Position: Director
Appointed: 15 November 2016
Position: Director
Appointed: 15 November 2016
The list of persons with significant control who own or have control over the company includes 9 names. As BizStats researched, there is Matthew G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Sarah G. This PSC has significiant influence or control over the company,. The third one is Peter T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .
Matthew G.
| Notified on | 18 January 2020 |
| Nature of control: |
significiant influence or control |
Sarah G.
| Notified on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
Peter T.
| Notified on | 15 November 2016 |
| Nature of control: |
right to appoint and remove directors |
Mia T.
| Notified on | 15 November 2016 |
| Nature of control: |
right to appoint and remove directors |
Kalwinder D.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Suneeta D.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Maria C.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Claire M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
right to appoint and remove directors |
Marco M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
right to appoint and remove directors |
| Hth Management Company | June 19, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| Number Shares Allotted | 8 | 8 | 8 | 8 | 8 | 8 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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