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H.T.S.Management Holdings Limited

H.T.S.Management Holdings Limited is a liquidation company incorporated on 12 February 1969 with the registered office located in Ringwood, Hampshire. H.T.S.Management Holdings Limited was registered 56 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00947853
Private limited company
Age
56 years
Incorporated 12 February 1969
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 March 2024 (1 year 5 months ago)
Next confirmation dated 20 March 2025
Was due on 3 April 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England
Telephone
01494881171
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
5
Director • Secretary • Operations Director • British • Born in Dec 1962
Mr Mike Kenneth George Gough
PSC • British • Lives in England • Born in Dec 1962
Mr Ahmad Ali Amirahmadi
PSC • British • Lives in England • Born in Dec 1968
Mrs Keiko Iwaki
PSC • Japanese • Lives in England • Born in May 1940
Ms Teruko Iwanaga
PSC • Japanese • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£583K
Increased by £61.63K (+12%)
Turnover
£2.18M
Increased by £1.38M (+172%)
Employees
93
Increased by 9 (+11%)
Total Assets
£14.43M
Increased by £8.45M (+141%)
Total Liabilities
-£1.9M
Increased by £1.47M (+338%)
Net Assets
£12.53M
Increased by £6.98M (+126%)
Debt Ratio (%)
13%
Increased by 5.92% (+82%)
Latest Activity
Registered Address Changed
10 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 5 Nov 2024
Declaration of Solvency
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Accounting Period Extended
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Accounting Period Shortened
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Declaration of solvency
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 November 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 2 Apr 2024
Current accounting period extended from 30 August 2023 to 31 December 2023
Submitted on 21 Nov 2023
Full accounts made up to 31 August 2022
Submitted on 21 Nov 2023
Registered office address changed from Church Road Lane End High Wycombe Buckinghamshire HP14 3HH to Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 10 October 2023
Submitted on 10 Oct 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 23 Aug 2023
Repayment History
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