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HTC Investments Limited

HTC Investments Limited is an active company incorporated on 9 July 2024 with the registered office located in Leeds, West Yorkshire. HTC Investments Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15828109
Private limited company
Age
1 year 4 months
Incorporated 9 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1982 • Commercial And Global Development Director
Director • Director • Chief Executive • British • Lives in Falkland Islands • Born in Nov 1980
Director • Director • British • Lives in UK • Born in Aug 1961 • Consultant
Director • British • Lives in Wales • Born in May 1978
Director • British • Lives in Wales • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Holyhead Towing Group Limited
James Richard Burns, Barry Alan Rowland, and 1 more are mutual people.
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Turbine Transfers Limited
James Richard Burns, Barry Alan Rowland, and 1 more are mutual people.
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Ynys Mon Windfarm Vessels Ltd
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Church Bay Ltd
James Richard Burns, Barry Alan Rowland, and 1 more are mutual people.
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Project Genesis Limited
Barry Alan Rowland is a mutual person.
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Project Genesis Nominees Limited
Barry Alan Rowland is a mutual person.
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Project Genesis (Berry Edge) Nominee Limited
Barry Alan Rowland is a mutual person.
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Financials
HTC Investments 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
2 Months Ago on 19 Aug 2025
New Charge Registered
11 Months Ago on 10 Dec 2024
Accounting Period Shortened
11 Months Ago on 3 Dec 2024
Darren Christie Resigned
1 Year Ago on 28 Oct 2024
Mr Darren Christie Appointed
1 Year Ago on 25 Oct 2024
Mr Dylan Rhys Jones Appointed
1 Year Ago on 25 Oct 2024
Mr James Andrew Hart Appointed
1 Year Ago on 25 Oct 2024
Mr James Richard Burns Appointed
1 Year Ago on 25 Oct 2024
Incorporated
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 19 Aug 2025
Registration of charge 158281090001, created on 10 December 2024
Submitted on 13 Dec 2024
Change of share class name or designation
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 10 Dec 2024
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 3 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Termination of appointment of Darren Christie as a director on 28 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Darren Christie as a director on 25 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Dylan Rhys Jones as a director on 25 October 2024
Submitted on 30 Oct 2024
Repayment History
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