THE HO TRING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE HO TRING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11207935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE HO TRING LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE HO TRING LTD located?

    Registered Office Address
    Pennyroyal Court
    Station Road
    HP23 5QY Tring
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HO TRING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE HO TRING LTD?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for THE HO TRING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Oct 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 626,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 24, 2023 with updates

    4 pagesCS01

    Notification of Incubator Properties Ltd as a person with significant control on Feb 15, 2023

    2 pagesPSC02

    Cessation of Future Proof Enterprises Limited as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Termination of appointment of Harry Andrew White as a secretary on Nov 24, 2021

    1 pagesTM02

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Registration of charge 112079350001, created on May 22, 2020

    43 pagesMR01

    Unaudited abridged accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr David William Evans on Sep 18, 2019

    2 pagesCH01

    Appointment of Miss Daisy Evela Evans as a director on Nov 12, 2018

    2 pagesAP01

    Notification of Future Proof Enterprises Limited as a person with significant control on Oct 24, 2018

    2 pagesPSC02

    Who are the officers of THE HO TRING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Daisy Evela
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    Director
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    EnglandBritish251640950002
    EVANS, David William
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    Director
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    United KingdomBritish157664130005
    WHITE, Harry Andrew
    Clay Avenue
    Stewartby
    MK43 9GE Bedford
    10
    England
    Secretary
    Clay Avenue
    Stewartby
    MK43 9GE Bedford
    10
    England
    250679710001

    Who are the persons with significant control of THE HO TRING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    Feb 15, 2023
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07385769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    Oct 24, 2018
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9662931
    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 William Evans
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    Feb 15, 2018
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    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.

    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