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High Street TV Holdings Limited

High Street TV Holdings Limited is an active company incorporated on 25 March 2015 with the registered office located in Harrogate, North Yorkshire. High Street TV Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09509738
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Central House Beckwith Knowle
Otley Road
Harrogate
North Yorkshire
HG3 1UF
Address changed on 24 Mar 2022 (3 years ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
01423730300
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Sep 1956
Director • None • British • Lives in England • Born in Nov 1968
Endless LLP
PSC
Endless Iv (GP) LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSTV Media Limited
Mr James Edward Coleman is a mutual person.
Active
High Street TV Bidco Limited
Mr James Edward Coleman and Adam Keasey are mutual people.
Active
High Street TV (Group) Limited
Mr James Edward Coleman is a mutual person.
Active
High Street TV [Asia] Limited
Mr James Edward Coleman is a mutual person.
Active
New Image TV (International) Limited
Mr James Edward Coleman is a mutual person.
Active
New Image TV (Us) Limited
Mr James Edward Coleman is a mutual person.
Active
York Minster Fund Limited
Mrs Robert Stephen Lister is a mutual person.
Active
West Moorland Topco Limited
Adam Keasey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£377K
Decreased by £1.12M (-75%)
Turnover
£35.63M
Decreased by £1.37M (-4%)
Employees
75
Increased by 1 (+1%)
Total Assets
£12.88M
Decreased by £4.96M (-28%)
Total Liabilities
-£25.92M
Decreased by £2.23M (-8%)
Net Assets
-£13.04M
Decreased by £2.73M (+26%)
Debt Ratio (%)
201%
Increased by 43.48% (+28%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Charge Satisfied
6 Months Ago on 7 Mar 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
Own Shares Purchased
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Adam Keasey Appointed
1 Year 5 Months Ago on 26 Mar 2024
James Christopher Michael Woolley Resigned
1 Year 5 Months Ago on 26 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 26 Mar 2025
Satisfaction of charge 095097380003 in full
Submitted on 7 Mar 2025
Registration of charge 095097380004, created on 6 March 2025
Submitted on 6 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 27 Mar 2024
Termination of appointment of James Christopher Michael Woolley as a director on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Adam Keasey as a director on 26 March 2024
Submitted on 26 Mar 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 24 Apr 2023
Repayment History
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