HTSPE LIMITED
Overview
| Company Name | HTSPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06407873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HTSPE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HTSPE LIMITED located?
| Registered Office Address | Smarts Place 3rd Floor One Smart's Place WC2B 5LW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HTSPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4114) LIMITED | Oct 24, 2007 | Oct 24, 2007 |
What are the latest accounts for HTSPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HTSPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for HTSPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Appointment of Tine Johannesen Knott as a director on May 06, 2026 | 2 pages | AP01 | ||
legacy | 35 pages | PARENT_ACC | ||
Termination of appointment of John Pantelis Maris as a director on May 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Zan Alexus Northrip as a director on May 02, 2026 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 4 pages | AGREEMENT1 | ||
legacy | 2 pages | GUARANTEE1 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor, Block C Westside London Road Apsley HP3 9TD England to Smarts Place 3rd Floor One Smart's Place London WC2B 5LW on Jul 18, 2025 | 1 pages | AD01 | ||
Termination of appointment of James John Boomgard as a director on Jul 05, 2025 | 1 pages | TM01 | ||
legacy | 34 pages | PARENT_ACC | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 2 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Who are the officers of HTSPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEEKE, Helle | Secretary | 3rd Floor One Smart's Place WC2B 5LW London Smarts Place United Kingdom | 312181360001 | |||||||
| KNOTT, Tine Johannesen | Director | 3rd Floor One Smart's Place WC2B 5LW London Smarts Place United Kingdom | United States | American | 348669730001 | |||||
| NORTHRIP, Zan Alexus | Director | 3rd Floor One Smart's Place WC2B 5LW London Smarts Place United Kingdom | United States | American | 348543630001 | |||||
| BARKER, Gary | Secretary | Westside London Road HP3 9TD Apsley 3rd Floor, Block C England | 195193570001 | |||||||
| CERPA, Erin | Secretary | Westside London Road HP3 9TD Apsley 3rd Floor, Block C England | 220926110001 | |||||||
| TIMMINS, David Peter | Secretary | Thamesfield House, Boundary Way Hemel Hempstead Industrial HP2 7SR Estate, Hemel Hempstead | British | 96939310003 | ||||||
| WATTS, Christopher | Secretary | Gee Street EC1V 3RS London 2nd Floor, 63 United Kingdom | British | 184276720001 | ||||||
| BARKER, Gary John | Director | Westside London Road HP3 9TD Apsley 3rd Floor, Block C England | England | British | 220927180001 | |||||
| BOOMGARD, James John | Director | Westside London Road HP3 9TD Apsley 3rd Floor, Block C England | United States | American | 111517600002 | |||||
| GREEN, James Roy | Director | 1 Park Ride Close AL5 3AW Harpenden Hertfordshire | British | 124061670001 | ||||||
| JAKOBOWSKI, Michael James | Director | Gee Street EC1V 3RS London 2nd Floor, 63 United Kingdom | United States | American | 184075610001 | |||||
| LOB-LEVYT, Julian Peter, Dr | Director | Gee Street EC1V 3RS London 2nd Floor, 63 United Kingdom | England | British | 157756570001 | |||||
| LOCKETT, Christopher | Director | Westside London Road HP3 9TD Apsley 3rd Floor, Block C England | England | British | 242734180001 | |||||
| LOCKETT, Christopher David Alistair | Director | 19 The Orchids Chilton, Didcot OX11 0QP Oxon | England | British | 124061680001 | |||||
| MARIS, John Pantelis | Director | 3rd Floor One Smart's Place WC2B 5LW London Smarts Place United Kingdom | England | English | 295779340002 | |||||
| SMITH, Keith Darren | Director | Westside London Road HP3 9TD Apsley 3rd Floor, Block C England | England | British | 263567880001 | |||||
| TIMMINS, David Peter | Director | 63 Gee Street EC1V 3RS London 2nd Floor | United Kingdom | British | 96939310005 | |||||
| WEST, Jeremy Christopher | Director | 83 Whitelands Avenue WD3 5RQ Chorleywood Hertfordshire | United Kingdom | British | 124061660001 |
Who are the persons with significant control of HTSPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dai Europe Ltd | Apr 06, 2016 | 63 Gee Street EC1V 3RS London Floor 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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