HT DEVELOPMENT CAPITAL FG LIMITED
Overview
| Company Name | HT DEVELOPMENT CAPITAL FG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13246925 |
| 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 HT DEVELOPMENT CAPITAL FG LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is HT DEVELOPMENT CAPITAL FG LIMITED located?
| Registered Office Address | 46a Berwick Street W1F 8SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HT DEVELOPMENT CAPITAL FG 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 HT DEVELOPMENT CAPITAL FG LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for HT DEVELOPMENT CAPITAL FG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Richard Oberschneider on Jan 28, 2026 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Robert Homan Craft Iii as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Registered office address changed from 64 North Row Mayfair London W1K 7DA United Kingdom to 46a Berwick Street London W1F 8SG on Jun 05, 2024 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England to 64 North Row Mayfair London W1K 7DA on Feb 02, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Pollen House 10 Cork Street London W1S 3LW United Kingdom to 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF on Jan 19, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of John Brian Sullivan as a director on Aug 02, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Robert Homan Craft Iii as a director on Aug 02, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Registered office address changed from 70 Pall Mall London SW1Y 5JG England to Pollen House 10 Cork Street London W1S 3LW on Mar 16, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 70 Pall Mall London SW1Y 5JG on Nov 26, 2021 | 1 pages | AD01 | ||||||||||||||
Registration of charge 132469250001, created on Nov 15, 2021 | 28 pages | MR01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HT DEVELOPMENT CAPITAL FG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OBERSCHNEIDER, Paul Richard | Director | Berwick Street W1F 8SG London 46a England | Spain | Estonian | 249003840009 | |||||
| CRAFT III, Robert Homan | Director | Berwick Street W1F 8SG London 46a England | United Kingdom | English | 298581590001 | |||||
| SULLIVAN, John Brian | Director | 10 Cork Street W1S 3LW London Pollen House United Kingdom | England | American | 271162930002 |
What are the latest statements on persons with significant control for HT DEVELOPMENT CAPITAL FG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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