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Altavia HTT Limited

Altavia HTT Limited is an active company incorporated on 7 August 2003 with the registered office located in Northampton, Northamptonshire. Altavia HTT Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04859829
Private limited company
Age
22 years
Incorporated 7 August 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mercury House 8 Sandy Way
Grange Park
Northampton
NN4 5EJ
England
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was 4 Park Square Newton Chambers Road Chapletown Sheffield South Yorkshire S35 2PH
Telephone
01142203760
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in France • Born in May 1972
Director • Managing Director • British • Lives in England • Born in Mar 1972
Director • Business Director • French • Lives in United Arab Emirates • Born in Jan 1973
Director • French • Lives in France • Born in Jul 1961
Director • Ceo • French • Lives in France • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Altavia UK Group Limited
Mr Nicholas Elliott White is a mutual person.
Active
HRG Group Limited
Mr Nicholas Elliott White is a mutual person.
Active
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
Decreased by £1.61M (-100%)
Turnover
£11.27M
Decreased by £10.02M (-47%)
Employees
Unreported
Decreased by 32 (-100%)
Total Assets
£0
Decreased by £7.17M (-100%)
Total Liabilities
£0
Decreased by £6.1M (-100%)
Net Assets
£0
Decreased by £1.07M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Philippe Arnaud Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr Philippe Arnaud Details Changed
1 Year 5 Months Ago on 15 May 2024
Raphael Palti Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr Sydney Palti Details Changed
1 Year 5 Months Ago on 30 Apr 2024
Mr Raphael Palti Details Changed
1 Year 5 Months Ago on 30 Apr 2024
Mr Philippe Arnoud Details Changed
1 Year 6 Months Ago on 20 Apr 2024
Mr Philippe Arnoud Appointed
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Philippe Arnaud as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Director's details changed for Mr Philippe Arnaud on 15 May 2024
Submitted on 15 May 2024
Termination of appointment of Raphael Palti as a director on 30 April 2024
Submitted on 14 May 2024
Director's details changed for Mr Raphael Palti on 30 April 2024
Submitted on 13 May 2024
Director's details changed for Mr Sydney Palti on 30 April 2024
Submitted on 13 May 2024
Director's details changed for Mr Philippe Arnoud on 20 April 2024
Submitted on 20 Apr 2024
Appointment of Mr Philippe Arnoud as a director on 12 April 2024
Submitted on 18 Apr 2024
Repayment History
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