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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 2 years ago.
Status
Active
Active since incorporation
Company No
15192349
Private limited company
Age
2 years
Incorporated 6 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (10 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Teacher • British • Lives in England • Born in May 1977
Director • PSC • Services Director • British • Lives in England • Born in Oct 1972
Director • PSC • Accountant • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
IST Supplies Limited
Mrs Lisa Suzanne Ivey and are mutual people.
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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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Feb 2024
Steven Butterfield (PSC) Appointed
1 Year 12 Months Ago on 2 Nov 2023
Lisa Ivey (PSC) Appointed
1 Year 12 Months Ago on 2 Nov 2023
Incorporated
2 Years Ago on 6 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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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