General information

Name:

Ht1 Limited

Office Address:

9-11 Stratford Road Shirley B90 3LU Solihull

Number: 10751784

Incorporation date: 2017-05-03

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

This enterprise operates under the name of Ht1 Ltd. It was started seven years ago and was registered with 10751784 as the registration number. The office of the firm is registered in Solihull. You can reach it at 9-11 Stratford Road, Shirley. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Ht1 Limited filed its account information for the financial period up to Wednesday 31st March 2021. The firm's most recent annual confirmation statement was released on Sunday 5th March 2023.

This company has a solitary managing director at the moment leading the limited company, specifically Elliott S. who's been doing the director's responsibilities since May 3, 2017. This limited company had been led by Dino W. up until six years ago. As a follow-up another director, including Jade S. quit two years ago. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Elliott S. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Elliott S.

Role: Director

Appointed: 14 October 2022

Latest update: 30 August 2023

Elliott S.

Role: Secretary

Appointed: 01 February 2020

Latest update: 30 August 2023

People with significant control

Executives who control the firm include: Lisa M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jade S. owns over 1/2 to 3/4 of company shares .

Lisa M.
Notified on 29 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jade S.
Notified on 3 May 2017
Nature of control:
over 1/2 to 3/4 of shares
Lisa M.
Notified on 29 May 2018
Ceased on 26 September 2019
Nature of control:
1/2 or less of shares
Dino W.
Notified on 29 January 2018
Ceased on 8 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 03 May 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 20th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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