Htm1 Limited is a private limited company registered at Sentinel House, Harvest Crescent, Fleet GU51 2UZ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 2 directors.
Director Samantha E., appointed on 01 December 2021. Director Mark H., appointed on 21 August 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2023-08-20 and the date for the following filing is 2024-09-03. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Sentinel House |
| Office Address2 | Harvest Crescent |
| Town | Fleet |
| Post code | GU51 2UZ |
| Country of origin | United Kingdom |
| Registration Number | 12167413 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 21 August 2019
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Mark H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Samantha E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colcouture Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Mark H.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha E.
| Notified on | 30 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colcouture Limited
Sentinel House Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09649201 |
| Notified on | 21 August 2019 |
| Ceased on | 30 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/20 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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