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Htspe Limited

Htspe Limited is an active company incorporated on 24 October 2007 with the registered office located in London, Greater London. Htspe Limited was registered 17 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
06407873
Private limited company
Age
17 years
Incorporated 24 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Htspe Limited
Contact
Address
Smarts Place
3rd Floor One Smart's Place
London
WC2B 5LW
United Kingdom
Address changed on 18 Jul 2025 (1 month ago)
Previous address was 3rd Floor, Block C Westside London Road Apsley HP3 9TD England
Telephone
01442202400
Email
Available in Endole App
Website
Htspe.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Pantelis Maris
Director • Cfo • British • Lives in England • Born in May 1976
James John Boomgard
Director • Ceo • American • Lives in United States • Born in Sep 1954
Helle Weeke
Secretary
Dai Europe Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dai Global UK Ltd
James John Boomgard and John Pantelis Maris are mutual people.
Active
Dai Magister Limited
John Pantelis Maris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.87M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.87M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 18 Jul 2025
James John Boomgard Resigned
2 Months Ago on 5 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Keith Darren Smith Resigned
1 Year 10 Months Ago on 15 Oct 2023
Mr John Pantelis Maris Appointed
2 Years Ago on 1 Sep 2023
Erin Cerpa Resigned
2 Years 1 Month Ago on 1 Aug 2023
Helle Weeke Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Registered office address changed from 3rd Floor, Block C Westside London Road Apsley HP3 9TD England to Smarts Place 3rd Floor One Smart's Place London WC2B 5LW on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of James John Boomgard as a director on 5 July 2025
Submitted on 18 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 14 Jan 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 5 Nov 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 2 Mar 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
Submitted on 2 Mar 2024
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Repayment History
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