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 5 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 Information | Role | Appointed | Status |
|---|
| Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ | Director | 01 December 2021 | Active |
| Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ | Director | 21 August 2019 | Active |
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 | : | Wellington Cottage, Beech Hill Road, Reading, England, RG7 2AX |
|---|
| 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 | : | Wellington Cottage, Beech Hill Road, Reading, England, RG7 2AX |
|---|
| 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)