ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HTS Number Two Limited

HTS Number Two Limited is an active company incorporated on 5 October 2001 with the registered office located in London, Greater London. HTS Number Two Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04299693
Private limited company
Age
24 years
Incorporated 5 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
55 Baker Street
London
W1U 7EU
Address changed on 10 Oct 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • It Manager • Belgian • Lives in Belgium • Born in May 1973
Jan Marc Biebuyck
PSC • Belgian • Lives in Belgium • Born in May 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ann Marijke Gossye-Biebuyck Resigned
1 Month Ago on 30 Oct 2025
Ann Marijke Gossye-Biebuyck Resigned
1 Month Ago on 30 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Registers Moved To Registered Address
1 Month Ago on 10 Oct 2025
Jan Marc Biebuyck (PSC) Appointed
2 Months Ago on 30 Sep 2025
Marc Albert Biebuyck (PSC) Resigned
2 Months Ago on 30 Sep 2025
Marc Albert Biebuyck Resigned
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Get Credit Report
Discover HTS Number Two Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Ann Marijke Gossye-Biebuyck as a director on 30 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Ann Marijke Gossye-Biebuyck as a secretary on 30 October 2025
Submitted on 31 Oct 2025
Register(s) moved to registered office address 55 Baker Street London W1U 7EU
Submitted on 10 Oct 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 10 Oct 2025
Termination of appointment of Marc Albert Biebuyck as a director on 30 September 2025
Submitted on 7 Oct 2025
Notification of Jan Marc Biebuyck as a person with significant control on 30 September 2025
Submitted on 7 Oct 2025
Cessation of Marc Albert Biebuyck as a person with significant control on 30 September 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year