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HTM (UK) LIMITED

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

This company is commonly known as Htm (uk) Limited. The company was founded 32 years ago and was given the registration number 02631847. The firm's registered office is in BOURNEMOUTH. You can find them at Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HTM (UK) LIMITED
Company Number:02631847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1991
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:Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, England, BH4 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annexe, 56a The Close, Salisbury, SP1 2EL

Secretary26 February 1992Active
56a The Close, The Close, Salisbury, England, SP1 2EL

Director01 August 2019Active
56a, The Close, Salisbury, England, SP1 2EL

Director12 February 2020Active
3 Hempstead Close, Buckhurst Hill, IG9 5JQ

Secretary01 August 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 July 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 July 1991Active
The Annexe, 56a The Close, Salisbury, SP1 2EL

Director01 August 1991Active
56a, The Close, Salisbury, SP1 2EL

Director26 February 1992Active
8 Pinewood Road, St Ives, Ringwood, BH24 2PA

Director01 August 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 July 1991Active

People with Significant Control

Hightown Securities Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:56a, The Close, Salisbury, England, SP1 2EL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Address

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

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-10-11Officers

Appoint person director company with name date.

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2020-03-31Accounts

Change account reference date company previous extended.

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2020-02-12Officers

Appoint person director company with name date.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-11Address

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

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2019-12-16Persons with significant control

Notification of a person with significant control statement.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-03-18Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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