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Htm Authorising Services Limited WILMSLOW

Htm Authorising Services started in year 2014 as Private Limited Company with registration number 09369190. The Htm Authorising Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wilmslow at Enterprise House. Postal code: SK9 1PT.

The firm has one director. Robert M., appointed on 4 April 2023. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Michael G., John R. and others listed below. There were no ex secretaries.

Htm Authorising Services Limited Address / Contact

Office Address Enterprise House
Office Address2 97 Alderley Road
Town Wilmslow
Post code SK9 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09369190
Date of Incorporation Mon, 29th Dec 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Robert M.

Position: Director

Appointed: 04 April 2023

Michael G.

Position: Director

Appointed: 29 August 2019

Resigned: 05 March 2023

John R.

Position: Director

Appointed: 29 December 2014

Resigned: 29 August 2019

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we researched, there is Karen G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen G.

Notified on 5 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Robert M.

Notified on 29 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael G.

Notified on 29 August 2019
Ceased on 5 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John R.

Notified on 6 April 2016
Ceased on 29 August 2019
Nature of control: 50,01-75% shares

Karen R.

Notified on 6 April 2016
Ceased on 29 August 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth14 765       
Balance Sheet
Cash Bank On Hand      15 63715 911
Current Assets31 93711 7578 6271 901 17 32117 53857 352
Debtors   1 9011 90117 3211 90141 441
Other Debtors   1 9011 9011 9011 9011 901
Cash Bank In Hand31 937       
Net Assets Liabilities Including Pension Asset Liability14 765       
Tangible Fixed Assets1 167       
Net Assets Liabilities  1 9011 901    
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve13 765       
Shareholder Funds14 765       
Other
Average Number Employees During Period   11111
Creditors18 1068 2566 726  15 42016 02048 411
Net Current Assets Liabilities13 8313 5011 9011 9011 9011 9011 5188 941
Other Creditors      40032 400
Other Taxation Social Security Payable      2 0866 919
Trade Creditors Trade Payables     15 42013 5349 092
Trade Debtors Trade Receivables     15 420 39 540
Creditors Due Within One Year18 106       
Depreciation Amortisation Impairment Expense233527      
Fixed Assets1 1671 878      
Number Shares Allotted1 000       
Other Operating Expenses Format216 76513 519      
Other Operating Income Format2 20      
Par Value Share1       
Profit Loss37 49822 881      
Provisions For Liabilities Charges233       
Share Capital Allotted Called Up Paid1 000       
Staff Costs Employee Benefits Expense10 72012 730      
Tangible Fixed Assets Additions1 400       
Tangible Fixed Assets Cost Or Valuation1 400       
Tangible Fixed Assets Depreciation233       
Tangible Fixed Assets Depreciation Charged In Period233       
Tax Tax Credit On Profit Or Loss On Ordinary Activities9 0955 542      
Total Assets Less Current Liabilities14 9985 3791 9011 901    
Turnover Revenue74 31155 179      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, October 2023 		Free Download (8 pages)

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