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HT Digital Ltd

HT Digital Ltd is an active company incorporated on 12 October 2023 with the registered office located in London, Greater London. HT Digital Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15205809
Private limited company
Age
2 years 3 months
Incorporated 12 October 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 October 2025 (3 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Apr30 Apr 2025 (1 year)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1990
Director • Lives in England • Born in Mar 1964
Director • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Nov 1982
Harris & Trotter LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HT Digital Services Ltd
Daniel Robert Walters and Stephen Efrem Haffner are mutual people.
Active
Harris & Trotter LLP
Daniel Robert Walters and Stephen Efrem Haffner are mutual people.
Active
C.I.M.J.A. (Property) Limited
Nicholas Robert Newman is a mutual person.
Active
Cavendish Touring Services Limited
Jamie Lewis Taylor is a mutual person.
Active
TBP Nominees Limited
Daniel Robert Walters is a mutual person.
Active
NCC Nominees Ltd
Nicholas Robert Newman is a mutual person.
Active
NDSR Ltd
Nicholas Robert Newman is a mutual person.
Active
Tres Nominee Ltd
Nicholas Robert Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.85M
Increased by £1.81M (+5285%)
Turnover
£11.95M
Increased by £6.27M (+110%)
Employees
45
Increased by 32 (+246%)
Total Assets
£11.22M
Increased by £10.5M (+1455%)
Total Liabilities
-£3.07M
Increased by £2.35M (+325%)
Net Assets
£8.15M
Increased by £8.15M (+815399900%)
Debt Ratio (%)
27%
Decreased by 72.65% (-73%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Nov 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 23 Oct 2024
Own Shares Purchased
1 Year 6 Months Ago on 11 Jul 2024
Shares Cancelled
1 Year 6 Months Ago on 11 Jul 2024
Tamryn-Lee Maartens Resigned
1 Year 9 Months Ago on 19 Apr 2024
Richard Graham Lance Resigned
1 Year 9 Months Ago on 19 Apr 2024
Gidon Benjamin Ross Resigned
1 Year 9 Months Ago on 19 Apr 2024
Get Credit Report
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Documents
Statement of capital on 16 January 2026
Submitted on 16 Jan 2026
Statement by Directors
Submitted on 16 Jan 2026
Solvency Statement dated 15/01/26
Submitted on 16 Jan 2026
Resolutions
Submitted on 16 Jan 2026
Full accounts made up to 30 April 2025
Submitted on 19 Nov 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 3 Nov 2025
Second filing of Confirmation Statement dated 3 December 2024
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Second filing of Confirmation Statement dated 11 October 2024
Submitted on 7 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year