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HTB CONSULTING LIMITED

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

This company is commonly known as Htb Consulting Limited. The company was founded 18 years ago and was given the registration number 05752817. The firm's registered office is in LONDON. You can find them at 727-729 High Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HTB CONSULTING LIMITED
Company Number:05752817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:727-729 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
727-729, High Road, London, England, N12 0BP

Secretary23 March 2006Active
50 Oakleigh Avenue, Whetstone, London, N20 9JJ

Director01 October 2006Active
50 Oakleigh Avenue, Whetstone, London, N20 9JJ

Director01 October 2006Active
59 Sandringham Road, London, NW11 9DR

Director23 March 2006Active

People with Significant Control

Mrs Lusella Rayne
Notified on:30 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:50, Oakleigh Avenue, London, England, N20 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Edward Rayne
Notified on:30 June 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:50, Oakleigh Avenue, London, England, N20 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-11Accounts

Accounts with accounts type total exemption full.

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2022-09-13Officers

Change person secretary company with change date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-08-18Address

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

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2017-08-18Address

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

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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