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Hta (UK) Partner Ltd

Hta (UK) Partner Ltd is an active company incorporated on 15 March 2011 with the registered office located in London, City of London. Hta (UK) Partner Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07564867
Private limited company
Age
14 years
Incorporated 15 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 21 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 20 May 2024 (1 year 3 months ago)
Previous address was , 10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1986
Director • General Counsel And Company Secretary • British • Lives in UK • Born in Nov 1968
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios Towers Partners (UK) Limited
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Helios Towers UK Holdings Limited
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
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Helios Towers Malawi Holdings Limited
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
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Helios Towers Madagascar Holdings Limited
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
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Helios Towers Bidco Limited
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
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Helios Towers Chad Holdings Limited
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
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Helios Towers Gabon Holdings Limited
Paul James Barrett, Manjit Dhillon, and 1 more are mutual people.
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Helios Towers Plc
Manjit Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.4M
Increased by £1.27M (+922%)
Total Liabilities
-£134.68K
Decreased by £3.22K (-2%)
Net Assets
£1.27M
Increased by £1.27M (-258626%)
Debt Ratio (%)
10%
Decreased by 90.76% (-90%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Nicholas Robert Summers Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Graham Morrison Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Oct 2024
Repayment History
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