HTB TRADING HOLDINGS LIMITED

Overview

Company Name	HTB TRADING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10423853
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2016

Summary

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

What is the purpose of HTB TRADING HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HTB TRADING HOLDINGS LIMITED located?

Registered Office Address	C/O H.T. Brigham & Company Limited Station Road B46 1JQ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HTB TRADING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HTB TRADING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for HTB TRADING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Unaudited abridged accounts made up to Apr 30, 2023	7 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Unaudited abridged accounts made up to Apr 30, 2022	7 pages	AA

Nov 29, 2022	Confirmation statement made on Oct 11, 2022 with updates	4 pages	CS01

May 25, 2022	Cessation of Simone Michaela Thomas as a person with significant control on May 20, 2022	1 pages	PSC07

May 25, 2022	Cessation of Barry Donald Smith as a person with significant control on May 20, 2022	1 pages	PSC07

May 25, 2022	Termination of appointment of Simone Michaela Thomas as a director on May 20, 2022	1 pages	TM01

May 25, 2022	Notification of Brigham Group Limited as a person with significant control on May 20, 2022	2 pages	PSC02

May 25, 2022	Appointment of Mr Michael Stephen Benham as a director on May 20, 2022	2 pages	AP01

May 25, 2022	Appointment of Mr Douglas Walter Allen as a director on May 20, 2022	2 pages	AP01

May 23, 2022	Registration of charge 104238530003, created on May 20, 2022	43 pages	MR01

Oct 15, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Satisfaction of charge 104238530001 in full	1 pages	MR04

Jan 20, 2021	Satisfaction of charge 104238530002 in full	1 pages	MR04

Dec 03, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Nov 25, 2020	Confirmation statement made on Oct 11, 2020 with updates	4 pages	CS01

Nov 18, 2020	Cancellation of shares. Statement of capital on Mar 29, 2019 Capital: GBP 2,817.40	9 pages	SH06

Oct 27, 2020	Purchase of own shares.	3 pages	SH03

Apr 02, 2020	Appointment of Mr Allan James Murray as a director on Mar 31, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Barry Donald Smith as a director on Mar 31, 2020	1 pages	TM01

Oct 16, 2019	Confirmation statement made on Oct 11, 2019 with updates	4 pages	CS01

Oct 09, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

View All Filings

Who are the officers of HTB TRADING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Douglas Walter Station Road B46 1JQ Birmingham C/O H.T. Brigham & Company Limited United Kingdom	May 20, 2022		Director	Station Road B46 1JQ Birmingham C/O H.T. Brigham & Company Limited United Kingdom	England	English	1973-12	Director	218416500001
BENHAM, Michael Stephen Station Road B46 1JQ Birmingham C/O H.T. Brigham & Company Limited United Kingdom	May 20, 2022		Director	Station Road B46 1JQ Birmingham C/O H.T. Brigham & Company Limited United Kingdom	England	British	1976-1	Director	295357080001
MURRAY, Allan James Station Road B46 1JQ Birmingham C/O H.T. Brigham & Company Limited United Kingdom	Mar 31, 2020		Director	Station Road B46 1JQ Birmingham C/O H.T. Brigham & Company Limited United Kingdom	England	English	1972-9	Director	268641010001
SMITH, Barry Donald Station Road B46 1JQ Birmingham C/O H.T. Brigham & Company Limited United Kingdom	Oct 12, 2016	Mar 31, 2020	Director	Station Road B46 1JQ Birmingham C/O H.T. Brigham & Company Limited United Kingdom	England	British	1954-8	Director	56476570002
THOMAS, Simone Michaela Station Road B46 1JQ Birmingham C/O H.T. Brigham & Company Limited United Kingdom	Oct 12, 2016	May 20, 2022	Director	Station Road B46 1JQ Birmingham C/O H.T. Brigham & Company Limited United Kingdom	England	British	1966-8	Director	4342890004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HTB TRADING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brigham Group Limited

May 20, 2022

George Street

WV2 4DN Wolverhampton

6/10

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	11430590

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 Simone Michaela Thomas

Oct 09, 2017

Station Road

B46 1JQ Birmingham

C/O H.T. Brigham & Company Limited

United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Barry Donald Smith

Oct 12, 2016

Station Road

B46 1JQ Birmingham

C/O H.T. Brigham & Company Limited

United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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