HTM1 LIMITED

SENTINEL HOUSE, HARVEST CRESCENT, FLEET  GU51 2UZ
  • Active
  • Private Limited Company
  • Company No. 12167413
  • Last Updated: 01 Mar 2024

Company Profile

HTM1 LIMITED was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in FLEET. HTM1 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 6 months and 2 days.

Name HTM1 LIMITED
Company number 12167413
Company type Private Limited Company
Incorporation date 21 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SENTINEL HOUSE
HARVEST CRESCENT
FLEET
GU51 2UZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Hetem Nationality: British Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Samantha Victoria Brandon Eykyn Nationality: British Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Colcouture Limited Harvest Crescent, GU51 2UZ Dates: Wednesday, August 21, 2019 - Tuesday, November 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 18 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HTM1 LIMITED.

Previous Names

Name Change Date
HTM1 LIMITED 21 Aug 2019