Hlt Ltd is a private limited company registered at 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR. Incorporated on 2021-04-19, this 3-year-old company is run by 2 directors.
Director Tom H., appointed on 19 July 2023. Director Tara L., appointed on 19 July 2023.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012). According to official records there was a change of name on 2023-07-21 and their previous name was Seesharp Ltd.
The last confirmation statement was filed on 2023-10-09 and the deadline for the following filing is 2024-10-23. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 9 Shottery Brook Office Park Timothys Bridge Road |
| Office Address2 | Stratford Enterprise Park |
| Town | Stratford-upon-avon |
| Post code | CV37 9NR |
| Country of origin | United Kingdom |
| Registration Number | 13342603 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 19 July 2023
Position: Director
Appointed: 19 July 2023
The register of persons with significant control that own or control the company consists of 4 names. As we researched, there is Tom H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tara L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aem Ventures Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a ltd", owns 25-50% shares. This PSC , owns 25-50% shares.
Tom H.
| Notified on | 19 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tara L.
| Notified on | 19 July 2023 |
| Ceased on | 20 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aem Ventures Ltd
Highbridge House 9 Station Road, Williton, Somerset, TA4 4RJ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 13335308 |
| Notified on | 19 April 2021 |
| Ceased on | 19 July 2023 |
| Nature of control: |
25-50% shares |
Elizabeth K.
| Notified on | 19 April 2021 |
| Ceased on | 19 July 2023 |
| Nature of control: |
25-50% shares |
| Seesharp | July 21, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (2 pages) |
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