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HTD CAPITAL LIMITED

HTD CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHTD CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03394407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HTD CAPITAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HTD CAPITAL LIMITED located?

    Registered Office Address
    108 Maurer Court Mudlarks Boulevard
    SE10 0SZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HTD CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    KITWELL CONSULTANTS LIMITEDJun 13, 2005Jun 13, 2005
    KITWELL HOLDINGS LIMITEDOct 22, 2003Oct 22, 2003
    KITWELL CONSULTANTS LIMITEDJun 27, 1997Jun 27, 1997

    What are the latest accounts for HTD CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for HTD CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Registered office address changed from High Turnshaw Farm Pickles Hill Oldfield Keighley BD22 0RY England to 108 Maurer Court Mudlarks Boulevard London SE10 0SZ on Dec 19, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 13, 91 Mayflower Street Plymouth PL1 1SB England to High Turnshaw Farm Pickles Hill Oldfield Keighley BD22 0RY on Mar 09, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Annexe, the Gables Potters Green Dane End Ware SG12 0JU England to Suite 13, 91 Mayflower Street Plymouth PL1 1SB on Nov 08, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2019

    		RES15

    Termination of appointment of Debra Cudworth Hirschfield as a secretary on Sep 10, 2019

    		1 pagesTM02

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from The Gables Potters Green Dane End Ware Hertfordshire SG12 0JU to Annexe, the Gables Potters Green Dane End Ware SG12 0JU on Apr 04, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 19, 2017 with no updates

    		3 pagesCS01

    Notification of Michael Brian Victor Hirschfield as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2016

    		11 pagesAA
    View All Filings

    Who are the officers of HTD CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRSCHFIELD, Michael Brian Victor Cudworth
    Kitwell House The Warren
    WD7 7DU Radlett
    Hertfordshire
    		Director
    Kitwell House The Warren
    WD7 7DU Radlett
    Hertfordshire
    		EnglandBritish53442610001
    HIRSCHFIELD, Debra Cudworth
    Kittwell House
    The Warren
    WD7 7DU Radlett
    Hertfordshire
    		Secretary
    Kittwell House
    The Warren
    WD7 7DU Radlett
    Hertfordshire
    		British106606910001
    BD NOMINEES LIMITED
    Kitwell House The Warren
    WD7 7DU Radlett
    Hertfordshire
    		Secretary
    Kitwell House The Warren
    WD7 7DU Radlett
    Hertfordshire
    		53442620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HTD CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Brian Victor Hirschfield
    Mudlarks Boulevard
    SE10 0SZ London
    108 Maurer Court
    England
    		Apr 06, 2016
    Mudlarks Boulevard
    SE10 0SZ London
    108 Maurer Court
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0