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HTM1 LIMITED

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

This company is commonly known as Htm1 Limited. The company was founded 4 years ago and was given the registration number 12167413. The firm's registered office is in FLEET. You can find them at Sentinel House, Harvest Crescent, Fleet, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HTM1 LIMITED
Company Number:12167413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sentinel House, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ

Director01 December 2021Active
Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ

Director21 August 2019Active

People with Significant Control

Mr Mark Hetem
Notified on:01 December 2021
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Samantha Victoria Brandon Eykyn
Notified on:30 November 2021
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colcouture Limited
Notified on:21 August 2019
Status:Active
Country of residence:England
Address:Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-21Incorporation

Incorporation company.

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