HT DIGITAL LTD
Overview
| Company Name | HT DIGITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15205809 |
| 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 DIGITAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HT DIGITAL LTD located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HT DIGITAL LTD?
| Company Name | From | Until |
|---|---|---|
| HARRIS & TROTTER DIGITAL ASSETS LIMITED | Oct 12, 2023 | Oct 12, 2023 |
What are the latest accounts for HT DIGITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HT DIGITAL LTD?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for HT DIGITAL LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Nicholas Robert Newman on May 20, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Notification of Coin Bidco Limited as a person with significant control on Feb 20, 2026 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Harris & Trotter Llp as a person with significant control on Feb 20, 2026 | 1 pages | PSC07 | ||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Daniel Robert Walters as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jamie Lewis Taylor as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Stephen Efrem Haffner as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Gidon Benjamin Ross as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital on Jan 16, 2026
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Apr 30, 2025 | 26 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Dec 03, 2024 | 4 pages | RP04CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Oct 11, 2024 | 6 pages | RP04CS01 | ||||||||||||||||||||||
Full accounts made up to Apr 24, 2024 | 24 pages | AA | ||||||||||||||||||||||
Who are the officers of HT DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Nicholas Robert | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 343595420002 | |||||
| ROSS, Gidon Benjamin | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 275433810002 | |||||
| CONNOLEY, Sam Victor | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 283419660001 | |||||
| FOWLER, Christopher | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 283419150002 | |||||
| GENIS, Leigh Anthony | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 15628490002 | |||||
| HAFFNER, Stephen Efrem | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 141287610001 | |||||
| HARRIS, Charlotte Emma | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 205470930001 | |||||
| HARRIS, Ronald Michael | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 192312520001 | |||||
| KAMDAR, Manish Pramodroy | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 116130590001 | |||||
| KORN, Daniel Mark | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 283419210001 | |||||
| KRUGER, Marnus | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | South African | 322019970001 | |||||
| LANCE, Richard Graham | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | South African | 315439100001 | |||||
| LASK, Hugh Michael | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 68091820001 | |||||
| LEONARD, Zaev | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 348433360001 | |||||
| MAARTENS, Tamryn-Lee | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | South African | 322019700001 | |||||
| MOUSSALLI, Serge Jude | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 258079240001 | |||||
| MUHAMMAD, Amina | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 309925040001 | |||||
| NEWMAN, James David | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 304323270001 | |||||
| NEWMAN, Neville Jonathan | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 318598690001 | |||||
| ROSS, Gidon Benjamin | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 275433810001 | |||||
| SELWYN, Russell Morley | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 9165220001 | |||||
| TAYLOR, Jamie Lewis | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 256538370001 | |||||
| WALTERS, Daniel Robert | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 256538700001 | |||||
| WEBBER, Toby Jordan Benjamin | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 291514810001 |
Who are the persons with significant control of HT DIGITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coin Bidco Limited | Feb 20, 2026 | New Cavendish Street W1W 6XH London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harris & Trotter Llp | Oct 12, 2023 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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