HT SERVO LTD

Overview

Company Name	HT SERVO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04216272
Jurisdiction	England/Wales
Date of Creation	May 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HT SERVO LTD?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HT SERVO LTD located?

Registered Office Address	Servo House 18 Liverpool Gardens BN11 1RY Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for HT SERVO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HT SERVO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for HT SERVO LTD?

Filings
Date	Description	Document	Type
Jan 28, 2026	Notification of Teqnion Ab as a person with significant control on Sep 24, 2025	2 pages	PSC02

Jan 28, 2026	Termination of appointment of David Baillie as a director on Sep 24, 2025	1 pages	TM01

Jan 28, 2026	Cessation of Daniel Zhang as a person with significant control on Sep 24, 2025	1 pages	PSC07

Oct 27, 2025	Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025	1 pages	AA01

Oct 08, 2025	Cessation of David Baillie as a person with significant control on Sep 24, 2025	1 pages	PSC07

Oct 06, 2025	Notification of Daniel Zhang as a person with significant control on Sep 24, 2025	2 pages	PSC01

Oct 06, 2025	Appointment of Mr David Richard Barton as a director on Sep 24, 2025	2 pages	AP01

Oct 06, 2025	Termination of appointment of David Richard Barton as a director on Oct 04, 2025	1 pages	TM01

Oct 03, 2025	Appointment of Mr David Richard Barton as a director on Oct 03, 2025	2 pages	AP01

Oct 03, 2025	Appointment of Mr Daniel Zhang as a director on Oct 03, 2025	2 pages	AP01

Jul 17, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

May 15, 2025	Confirmation statement made on May 14, 2025 with updates	4 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with updates	4 pages	CS01

Nov 02, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

May 18, 2023	Confirmation statement made on May 14, 2023 with updates	4 pages	CS01

Nov 10, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Oct 13, 2022	Cessation of Thu Hong Baillie as a person with significant control on May 24, 2021	1 pages	PSC07

Oct 13, 2022	Change of details for Mr David Baillie as a person with significant control on May 24, 2021	2 pages	PSC04

May 16, 2022	Confirmation statement made on May 14, 2022 with updates	5 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

May 28, 2021	Confirmation statement made on May 14, 2021 with updates	4 pages	CS01

Aug 11, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

May 14, 2020	Confirmation statement made on May 14, 2020 with updates	5 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

View All Filings

Who are the officers of HT SERVO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, David Richard 18 Liverpool Gardens BN11 1RY Worthing Servo House West Sussex	Sep 24, 2025		Director	18 Liverpool Gardens BN11 1RY Worthing Servo House West Sussex	England	British	1972-9	341052470001
ZHANG, Daniel 18 Liverpool Gardens BN11 1RY Worthing Servo House West Sussex	Oct 03, 2025		Director	18 Liverpool Gardens BN11 1RY Worthing Servo House West Sussex	Sweden	Swedish	1989-9	340999570001
HORNER, Graham Robert Roselands Chestnut Close Laverstock SP1 1SL Salisbury Wiltshire	May 14, 2001	Apr 21, 2009	Secretary	Roselands Chestnut Close Laverstock SP1 1SL Salisbury Wiltshire		British		10961700001
TUCKER, Gerald Church Lane Hatherleigh EX20 3JY Okehampton Rosemarys Devon	Apr 21, 2009	Jun 21, 2012	Secretary	Church Lane Hatherleigh EX20 3JY Okehampton Rosemarys Devon		British		139138200001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 14, 2001	May 14, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
BAILLIE, David 18 Liverpool Gardens BN11 1RY Worthing Servo House West Sussex England	Jul 01, 2006	Sep 24, 2025	Director	18 Liverpool Gardens BN11 1RY Worthing Servo House West Sussex England	England	British	1966-3	119142880003
BARTON, David Richard 18 Liverpool Gardens BN11 1RY Worthing Servo House West Sussex	Oct 03, 2025	Oct 04, 2025	Director	18 Liverpool Gardens BN11 1RY Worthing Servo House West Sussex	England	British	1972-9	341000530001
HORNER, Graham Robert Roselands Chestnut Close Laverstock SP1 1SL Salisbury Wiltshire	May 14, 2001	Apr 21, 2009	Director	Roselands Chestnut Close Laverstock SP1 1SL Salisbury Wiltshire		British	1944-8	10961700001
TUCKER, Gerald Brian Rosemary's Church Lane Hatherleigh EX20 3JY Okehampton Devon	May 14, 2001	Apr 22, 2009	Director	Rosemary's Church Lane Hatherleigh EX20 3JY Okehampton Devon		British	1946-2	76254210002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 14, 2001	May 14, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HT SERVO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Daniel Zhang

Sep 24, 2025

18 Liverpool Gardens

BN11 1RY Worthing

Servo House

West Sussex

Yes

Nationality: Swedish

Country of Residence: Sweden

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Teqnion Ab

Sep 24, 2025

169 5 Solna

Solna

Dalvagen 14

Sweden

Legal Form	Aktiebolag
Country Registered	Sweden
Legal Authority	Swedish Companies Act (Abl)
Place Registered	Swedish Companies Registration Office
Registration Number	5567134183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Baillie

Apr 06, 2016

18 Liverpool Gardens

BN11 1RY Worthing

Servo House

West Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Thu Hong Baillie

Apr 06, 2016

Tarring

BN14 7ND Worthing

105 South Street

West Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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