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H TEST HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H Test Holding Ltd. The company was founded 10 years ago and was given the registration number 08822183. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:H TEST HOLDING LTD
Company Number:08822183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director20 December 2013Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary20 December 2013Active
4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL

Corporate Director20 December 2013Active

People with Significant Control

Mr. Petr Kocourek
Notified on:10 January 2023
Status:Active
Date of birth:November 1947
Nationality:Czech
Country of residence:United Kingdom
Address:63/66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Petr Navratil
Notified on:10 January 2023
Status:Active
Date of birth:September 1962
Nationality:Czech
Country of residence:United Kingdom
Address:63/66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 50 to 75 percent
Vaclav Haasz
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Czech
Country of residence:United Kingdom
Address:63/66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2023-05-15Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-05-18Address

Change registered office address company with date old address new address.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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