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HTL Investments Limited

HTL Investments Limited is an active company incorporated on 26 July 2022 with the registered office located in York, North Yorkshire. HTL Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14257013
Private limited company
Age
3 years
Incorporated 26 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Heritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
England
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Dec 1967
The (Hon)Ourable MRS Isabelle Mary Benedicta Burnell
PSC • British • Lives in UK • Born in Dec 1967
Mr Mark Nicholas Straker Burnell
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Magenta House Limited
Mark Nicholas Straker Burnell and The (Hon)Ourable MRS Isabelle Mary Benedicta Burnell are mutual people.
Active
Paise Investments Limited
Mark Nicholas Straker Burnell and The (Hon)Ourable MRS Isabelle Mary Benedicta Burnell are mutual people.
Active
Magenta House Rights Limited
Mark Nicholas Straker Burnell and The (Hon)Ourable MRS Isabelle Mary Benedicta Burnell are mutual people.
Active
Shawwell Business Centre Ltd
Mark Nicholas Straker Burnell is a mutual person.
Active
Stagshaw Trustees Limited
Mark Nicholas Straker Burnell is a mutual person.
Active
Global Live Events LLP
Mark Nicholas Straker Burnell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£849
Decreased by £5.81K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.03M
Decreased by £3.7K (-0%)
Total Liabilities
-£3.03M
Increased by £6.23K (0%)
Net Assets
-£3.24K
Decreased by £9.93K (-148%)
Debt Ratio (%)
100%
Increased by 0.33% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Abridged Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Mar 2023
The (Hon)Ourable Mrs Isabelle Mary Benedicta Burnell (PSC) Details Changed
3 Years Ago on 23 Sep 2022
Mr Mark Nicholas Straker Burnell (PSC) Details Changed
3 Years Ago on 23 Sep 2022
Incorporated
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 25 July 2023 with updates
Submitted on 4 Aug 2023
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 7 March 2023
Submitted on 7 Mar 2023
Change of details for The (Hon)Ourable Mrs Isabelle Mary Benedicta Burnell as a person with significant control on 23 September 2022
Submitted on 30 Nov 2022
Change of details for Mr Mark Nicholas Straker Burnell as a person with significant control on 23 September 2022
Submitted on 29 Nov 2022
Statement of capital following an allotment of shares on 23 September 2022
Submitted on 21 Nov 2022
Change of share class name or designation
Submitted on 21 Nov 2022
Repayment History
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