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HT Global Holdings Limited

HT Global Holdings Limited is an active company incorporated on 28 August 2018 with the registered office located in Cramlington, Northumberland. HT Global Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11540005
Private limited company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (2 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland
NE23 1WD
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Vice President & Treasurer • American • Lives in United States • Born in Mar 1968
Director • Finance Director • Dutch • Lives in England • Born in Sep 1981
Director • Solicitor • British • Lives in England • Born in Dec 1986
Director • President Of Emea Enerpac • British • Lives in England • Born in Aug 1975
Enerpac International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enerpac UK Ltd
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Hydratight Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Cortland U.K. Holdings Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Enerpac International Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Enerpac Holdings Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Enerpac Finance Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Venice Topco Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Venice Fundco Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£67.52M
Increased by £8.48M (+14%)
Total Liabilities
-£978K
Increased by £22K (+2%)
Net Assets
£66.54M
Increased by £8.46M (+15%)
Debt Ratio (%)
1%
Decreased by 0.17% (-11%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Mr Erik Martin De Greef Appointed
7 Months Ago on 24 Jan 2025
Mr Imran Khalid Malik Appointed
7 Months Ago on 24 Jan 2025
Philip Ashley Jefferson Resigned
7 Months Ago on 24 Jan 2025
Kimberly Sue Chase-Hubbard Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Philip Ashley Jefferson Appointed
1 Year 9 Months Ago on 1 Dec 2023
Paul James O'connell Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 20 Mar 2025
Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 24 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Imran Khalid Malik as a director on 24 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Philip Ashley Jefferson as a director on 24 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Erik Martin De Greef as a director on 24 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 August 2023
Submitted on 8 Jul 2024
Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Paul James O'connell as a director on 1 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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