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Hti Holdings Ltd LONDON

Hti Holdings Ltd is a private limited company situated at 1 Vincent Square, London SW1P 2PN. Incorporated on 2018-09-03, this 5-year-old company is run by 3 directors.
Director Daniel L., appointed on 01 June 2021. Director Alastair P., appointed on 01 March 2019. Director Darren H., appointed on 03 September 2018.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2023-07-25 and the date for the following filing is 2024-08-08. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Hti Holdings Ltd Address / Contact

Office Address 1 Vincent Square
Town London
Post code SW1P 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11549732
Date of Incorporation Mon, 3rd Sep 2018
Industry Dormant Company
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Daniel L.

Position: Director

Appointed: 01 June 2021

Alastair P.

Position: Director

Appointed: 01 March 2019

Darren H.

Position: Director

Appointed: 03 September 2018

Guy B.

Position: Director

Appointed: 01 March 2019

Resigned: 08 October 2021

Jonathan G.

Position: Director

Appointed: 03 September 2018

Resigned: 27 February 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Darren H. This PSC has 25-50% voting rights. Another entity in the PSC register is Darren Douglas H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Darren H.

Notified on 3 September 2018
Nature of control: 25-50% voting rights

Darren Douglas H.

Notified on 3 September 2018
Ceased on 8 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Jonathan G.

Notified on 3 September 2018
Ceased on 8 June 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to June 30, 2023
filed on: 28th, November 2023 		Free Download (7 pages)

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