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HTSS Holdings Limited

HTSS Holdings Limited is an active company incorporated on 22 January 2024 with the registered office located in St. Helens, Merseyside. HTSS Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15429731
Private limited company
Age
1 year 8 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 June 2025
Due by 22 October 2025 (23 days remaining)
Address
Unit 1, Bold Industrial Park Neills Road
Bold
St. Helens
WA9 4TU
England
Address changed on 14 Oct 2024 (11 months ago)
Previous address was Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in UK • Born in Sep 1963
Mr Christopher Michael Gardner
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
HTSS Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Mr Christopher Michael Gardner Details Changed
7 Months Ago on 6 Feb 2025
Mr Christopher Michael Gardner (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Accounting Period Extended
11 Months Ago on 14 Oct 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
Mr Christopher Michael Gardner (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Mr Josh Andrew Gorman Appointed
1 Year 7 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 12 Feb 2025
Director's details changed for Mr Christopher Michael Gardner on 6 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Christopher Michael Gardner as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Unit 1, Bold Industrial Park Neills Road Bold St. Helens WA9 4TU on 14 October 2024
Submitted on 14 Oct 2024
Current accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 14 Oct 2024
Appointment of Mr Josh Andrew Gorman as a director on 29 February 2024
Submitted on 4 Jun 2024
Change of details for Mr Christopher Michael Gardner as a person with significant control on 29 February 2024
Submitted on 4 Jun 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 12 Mar 2024
Repayment History
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