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HTC Architecture Group Ltd

HTC Architecture Group Ltd is an active company incorporated on 29 October 2024 with the registered office located in Leeds, West Yorkshire. HTC Architecture Group Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16046986
Private limited company
Age
10 months
Incorporated 29 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
8 Britannia Street
Leeds
West Yorkshire
LS1 2DZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Nov 1975
Mr Matthew Richard Holroyd
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
HTC Architects (Leeds) Limited
Matthew Richard Holroyd and Timothy John Clayton are mutual people.
Active
Little Ducks Nursery-North Duffield Ltd
Matthew Richard Holroyd is a mutual person.
Active
Little Ducks - Hemingbrough Ltd
Matthew Richard Holroyd is a mutual person.
Active
HTC Architects LLP
Timothy John Clayton is a mutual person.
Active
D.J. Curtis & Associates Limited
Timothy John Clayton is a mutual person.
Dissolved
Financials
HTC Architecture Group Ltd has not yet submitted any accounts
Period Ended
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Cash in Bank
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Turnover
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Employees
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Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Timothy John Clayton Resigned
8 Months Ago on 23 Dec 2024
David Wainwright (PSC) Appointed
8 Months Ago on 23 Dec 2024
Matthew Holroyd (PSC) Appointed
8 Months Ago on 23 Dec 2024
Timothy John Clayton (PSC) Resigned
8 Months Ago on 23 Dec 2024
Timothy John Clayton (PSC) Appointed
10 Months Ago on 30 Oct 2024
Peter Humphreys (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Incorporated
10 Months Ago on 29 Oct 2024
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Documents
Termination of appointment of Timothy John Clayton as a director on 23 December 2024
Submitted on 8 Jan 2025
Notification of Matthew Holroyd as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Cessation of Timothy John Clayton as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Notification of David Wainwright as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Second filing of a statement of capital following an allotment of shares on 30 October 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 5 Nov 2024
Notification of Timothy John Clayton as a person with significant control on 30 October 2024
Submitted on 4 Nov 2024
Change of details for Peter Humphreys as a person with significant control on 30 October 2024
Submitted on 4 Nov 2024
Incorporation
Submitted on 29 Oct 2024
Repayment History
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