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HT One Holdings Limited

HT One Holdings Limited is an active company incorporated on 6 October 2023 with the registered office located in West Drayton, Greater London. HT One Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15192349
Private limited company
Age
1 year 11 months
Incorporated 6 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 6 Oct31 Dec 2023 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 3 Horton Industrial Park
Horton Road
West Drayton
UB7 8JD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Services Director • British • Lives in England • Born in Oct 1972
Director • PSC • Accountant • British • Lives in England • Born in Nov 1971
Director • PSC • Teacher • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
IST Supplies Limited
Mrs Lisa Suzanne Ivey and are mutual people.
Active
Haes Technologies Limited
Mrs Lisa Suzanne Ivey and are mutual people.
Active
HSL (Holdings) Limited
Mrs Lisa Suzanne Ivey and are mutual people.
Active
LJS One Holdings Limited
Mrs Lisa Suzanne Ivey, Mr Jeffrey Ivey, and 1 more are mutual people.
Active
Fire And Security Supplies Limited
Mrs Lisa Suzanne Ivey and Mr Jeffrey Ivey are mutual people.
Active
Qas Enterprises Limited
Mr Jeffrey Ivey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 3 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.1M
Total Liabilities
£0
Net Assets
£1.1M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
Steven Butterfield (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Lisa Ivey (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Incorporated
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Notification of Steven Butterfield as a person with significant control on 2 November 2023
Submitted on 7 Nov 2024
Notification of Lisa Ivey as a person with significant control on 2 November 2023
Submitted on 7 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Previous accounting period shortened from 31 October 2024 to 31 December 2023
Submitted on 28 Feb 2024
Second filing of a statement of capital following an allotment of shares on 2 November 2023
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 2 November 2023
Submitted on 7 Nov 2023
Incorporation
Submitted on 6 Oct 2023
Repayment History
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