HTM AUTHORISING SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Htm Authorising Services Limited. The company was founded 9 years ago and was given the registration number 09369190. The firm's registered office is in WILMSLOW. You can find them at Enterprise House, 97 Alderley Road, Wilmslow, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HTM AUTHORISING SERVICES LIMITED |
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| Company Number | : | 09369190 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 December 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England, SK9 1PT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Enterprise House, 97 Alderley Road, Wilmslow, United Kingdom, SK9 1PT | Director | 04 April 2023 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, England, SK9 1PT | Director | 29 August 2019 | Active |
| 1 Kirkham Close, Monk Bretton, Barnsley, England, S71 2JU | Director | 29 December 2014 | Active |
People with Significant Control
| Mrs Karen Barbara George |
| Notified on | : | 05 March 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Enterprise House, 97, Alderley Road, Wilmslow, England, SK9 1PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael John George |
| Notified on | : | 29 August 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Enterprise House, 97 Alderley Road, Wilmslow, England, SK9 1PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Robert Mccrea |
| Notified on | : | 29 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 2019 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Enterprise House, 97 Alderley Road, Wilmslow, England, SK9 1PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Earle Rhodes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Address | : | 1 Kirkham Close, Barnsley, S71 2JU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Karen Elaine Rhodes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Address | : | 1 Kirkham Close, Barnsley, S71 2JU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)