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HTG Finance Limited

HTG Finance Limited is an active company incorporated on 12 May 2018 with the registered office located in London, Greater London. HTG Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11357988
Private limited company
Age
7 years
Incorporated 12 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Hamilton House
4 Mabledon Place
London
WC1H 9BB
United Kingdom
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
02036031290
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Jul 1978
Hometree Marketplace Limited
PSC
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Mutual Companies
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Matthew Galen Boyes is a mutual person.
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Home Infrastructure Technology Limited
Matthew Galen Boyes is a mutual person.
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Tesla Owners UK Limited
Matthew Galen Boyes is a mutual person.
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HTG Finance 1 Limited
Matthew Galen Boyes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£96.26K
Increased by £24.33K (+34%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£987.14K
Increased by £400.11K (+68%)
Total Liabilities
-£818.84K
Increased by £579.06K (+241%)
Net Assets
£168.3K
Decreased by £178.95K (-52%)
Debt Ratio (%)
83%
Increased by 42.1% (+103%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Rory Duff Details Changed
5 Months Ago on 4 Jun 2025
Accounting Period Extended
6 Months Ago on 14 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 29 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Hometree Marketplace Limited (PSC) Appointed
2 Years 1 Month Ago on 13 Sep 2023
Rory Duff (PSC) Resigned
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr Rory Duff on 4 June 2025
Submitted on 4 Jun 2025
Previous accounting period extended from 29 September 2024 to 29 March 2025
Submitted on 14 Apr 2025
Satisfaction of charge 113579880001 in full
Submitted on 24 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 2 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 30 Jun 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 29 Jun 2024
Memorandum and Articles of Association
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Registration of charge 113579880002, created on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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