HT MONEY LTD

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

    Company NameHT MONEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14329184
    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 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 AddressNo

    What are the latest accounts for HT MONEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2027
    Next Accounts Due OnOct 30, 2027
    Last Accounts
    Last Accounts Made Up ToJan 30, 2026

    What is the status of the latest confirmation statement for HT MONEY LTD?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for HT MONEY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 30, 2026

    5 pagesAA

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Paul Martin Boston as a director on Feb 01, 2025

    1 pagesTM01

    Micro company accounts made up to Jan 30, 2025

    5 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Kalie Hartley as a director on Aug 01, 2024

    2 pagesAP01

    Director's details changed for Nathan Hibbert on Jun 28, 2024

    2 pagesCH01

    Change of details for Mr Nathan Hibbert as a person with significant control on Jun 28, 2024

    2 pagesPSC04

    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 pagesAD01

    Micro company accounts made up to Jan 30, 2024

    5 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Jan 30, 2024

    1 pagesAA01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2023 with updates

    4 pagesCS01

    Notification of Paul Boston as a person with significant control on Dec 22, 2022

    2 pagesPSC01

    Change of details for Mr Nathan Hibbert as a person with significant control on Dec 22, 2022

    2 pagesPSC04

    Appointment of Mr Paul Martin Boston as a director on Dec 22, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 83
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 58
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 58
    3 pagesSH01

    Appointment of Mr Matthew Hibbert as a director on Dec 19, 2022

    2 pagesAP01

    Incorporation

    53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2022

    Statement of capital on Sep 01, 2022

    • Capital: GBP 36
    SH01

    Who are the officers of HT MONEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Kalie
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    Director
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    EnglandBritish325913000001
    HIBBERT, Matthew David
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    Director
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    EnglandBritish180513060003
    HIBBERT, Nathan John
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    Director
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    United KingdomBritish116135100004
    BOSTON, Paul Martin
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    Director
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    United KingdomBritish189667860001

    Who are the persons with significant control of HT MONEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Martin Boston
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    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
    • 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.
    Mr Nathan Hibbert
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    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
    • 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.

    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