HT MONEY LTD
Overview
| Company Name | HT MONEY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14329184 |
| 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 MONEY LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HT MONEY LTD located?
| Registered Office Address | Lakeside House 15 Mariner Court WF4 3FL Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HT MONEY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2027 |
| Next Accounts Due On | Oct 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2026 |
What is the status of the latest confirmation statement for HT MONEY LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for HT MONEY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 30, 2026 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Martin Boston as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Kalie Hartley as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Nathan Hibbert on Jun 28, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nathan Hibbert as a person with significant control on Jun 28, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Unit 2 Lakeview Stables Lower St Clere Sevenoaks Kent TN15 6NL United Kingdom to Lakeside House 15 Mariner Court Wakefield West Yorkshire WF4 3FL on Jun 28, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 30, 2024 | 5 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Jan 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Paul Boston as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Nathan Hibbert as a person with significant control on Dec 22, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Paul Martin Boston as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Matthew Hibbert as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HT MONEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Kalie | Director | 15 Mariner Court WF4 3FL Wakefield Lakeside House West Yorkshire England | England | British | 325913000001 | |||||
| HIBBERT, Matthew David | Director | 15 Mariner Court WF4 3FL Wakefield Lakeside House West Yorkshire England | England | British | 180513060003 | |||||
| HIBBERT, Nathan John | Director | 15 Mariner Court WF4 3FL Wakefield Lakeside House West Yorkshire England | United Kingdom | British | 116135100004 | |||||
| BOSTON, Paul Martin | Director | 15 Mariner Court WF4 3FL Wakefield Lakeside House West Yorkshire England | United Kingdom | British | 189667860001 |
Who are the persons with significant control of HT MONEY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Martin Boston | Dec 22, 2022 | 15 Mariner Court WF4 3FL Wakefield Lakeside House West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nathan Hibbert | Sep 01, 2022 | 15 Mariner Court WF4 3FL Wakefield Lakeside House West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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