HTC INVESTMENTS LIMITED
Overview
| Company Name | HTC INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15828109 |
| 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 HTC INVESTMENTS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is HTC INVESTMENTS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HTC INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HTC INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for HTC INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 158281090003, created on Jun 19, 2026 | 10 pages | MR01 | ||||||||||||||||||||||
Registration of charge 158281090002, created on Jan 14, 2026 | 27 pages | MR01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Registration of charge 158281090001, created on Dec 10, 2024 | 25 pages | MR01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Darren Christie as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Darren Christie as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Dylan Rhys Jones as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr James Andrew Hart as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr James Richard Burns as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of HTC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, James Richard | Director | Newry Beach LL65 1YB Holyhead Newry Beach Yard Anglesey Wales | Wales | British | 122510050001 | |||||
| GOLDTHORPE, Jonathan Michael | Director | FIQQ 1ZZ Stanley C/O 10 Boxer Bridge Road Falkland Islands | England | British | 290338000001 | |||||
| HART, James Andrew | Director | Newry Beach LL65 1YW Holyhead Newry Beach Yard Anglesey Wales | Wales | British | 328759700001 | |||||
| JONES, Dylan Rhys | Director | Newry Beach LL65 1YB Holyhead Newry Beach Yard Anglesey Wales | Wales | British | 328818450001 | |||||
| ROWLAND, Barry Alan | Director | FIQQ 1ZZ Stanley C/O 10 Boxer Bridge Road Falkland Islands | England | British | 135280760001 | |||||
| WALLACE, James Barrett | Director | FIQQ 1ZZ Stanley C/O 10 Boxer Bridge Road Falkland Islands | Falkland Islands | British | 197663370002 | |||||
| CHRISTIE, Darren | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Falkland Islands | British | 329037720001 |
What are the latest statements on persons with significant control for HTC INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2024 | 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