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HCTB Investments Ltd

HCTB Investments Ltd is an active company incorporated on 4 December 2013 with the registered office located in Truro, Cornwall. HCTB Investments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08801864
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Vivian House
Newham Road
Truro
Cornwall
TR1 2DP
United Kingdom
Address changed on 12 Aug 2025 (1 month ago)
Previous address was The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1981 • Doctor
Director • Doctor • British • Lives in England • Born in Feb 1979
Dr Neil Cheng-Wen Tan
PSC • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tan & Tan Limited
Dr Harriet Joan Tan and Dr Neil Cheng-Wen Tan are mutual people.
Active
Tan Holdings Limited
Dr Harriet Joan Tan and Dr Neil Cheng-Wen Tan are mutual people.
Active
Maple Tree Holdings Pte. Limited
Dr Neil Cheng-Wen Tan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.58K
Decreased by £72.19K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£863.85K
Increased by £49.2K (+6%)
Total Liabilities
-£673.28K
Decreased by £40.29K (-6%)
Net Assets
£190.56K
Increased by £89.5K (+89%)
Debt Ratio (%)
78%
Decreased by 9.65% (-11%)
Latest Activity
Dr Neil Cheng-Wen Tan Details Changed
1 Month Ago on 12 Aug 2025
Dr Harriet Joan Tan Details Changed
1 Month Ago on 12 Aug 2025
Dr Neil Cheng-Wen Tan (PSC) Details Changed
1 Month Ago on 12 Aug 2025
Dr Harriet Joan Tan (PSC) Details Changed
1 Month Ago on 12 Aug 2025
Registered Address Changed
1 Month Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Director's details changed for Dr Neil Cheng-Wen Tan on 12 August 2025
Submitted on 14 Aug 2025
Director's details changed for Dr Harriet Joan Tan on 12 August 2025
Submitted on 13 Aug 2025
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom to Vivian House Newham Road Truro Cornwall TR1 2DP on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Dr Harriet Joan Tan as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Dr Neil Cheng-Wen Tan as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Registration of charge 088018640005, created on 1 July 2024
Submitted on 2 Jul 2024
Satisfaction of charge 088018640003 in full
Submitted on 2 Jul 2024
Satisfaction of charge 088018640001 in full
Submitted on 25 Jun 2024
Repayment History
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