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HTS Tentiq GMBH

HTS Tentiq GMBH is an active company incorporated on 1 January 2019 with the registered office located in . HTS Tentiq GMBH was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036873
Overseas company
Age
6 years
Incorporated 1 January 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Learn more about HTS Tentiq GMBH
Contact Update Details
Address
1 Hinter Der Schlagmuhle
Kefenrod
63699
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Hts-rds.de
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Christoph RÖttges
Director • None • German • Lives in Germany • Born in Feb 1964
Bertram Feuerbacher
Director • None • German • Lives in Germany • Born in Jan 1962
Mr Giles Hill
Director • Managing Director • British • Lives in England • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
HTS-Tentiq Limited
Mr Giles Hill is a mutual person.
Active
Parkhill Investments (South East) Ltd
Mr Giles Hill is a mutual person.
Active
Geh Limited
Mr Giles Hill is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £3.53M (-75%)
Turnover
£52.21M
Decreased by £24.93M (-32%)
Employees
239
Increased by 11 (+5%)
Total Assets
£62.29M
Decreased by £16.97M (-21%)
Total Liabilities
-£53.38M
Decreased by £8M (-13%)
Net Assets
£8.91M
Decreased by £8.97M (-50%)
Debt Ratio (%)
86%
Increased by 8.26% (+11%)
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Latest Activity
Full Accounts Submitted
10 Months Ago on 27 Nov 2024
Bertram Feuerbacher Resigned
1 Year 3 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Christophe Auguste Littner Resigned
2 Years 9 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Oct 2022
Markus Fritz Wiegand Resigned
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Mr Christoph Röttges Appointed
4 Years Ago on 16 Nov 2020
Mr Bertram Feuerbacher Appointed
5 Years Ago on 30 Jul 2020
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Documents
Termination of appointment of Bertram Feuerbacher as a director on 30 June 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Termination of appointment of Christophe Auguste Littner as a director on 9 January 2023
Submitted on 18 May 2023
Full accounts made up to 31 December 2021
Submitted on 28 Oct 2022
Termination of appointment of Markus Fritz Wiegand as a director on 31 December 2021
Submitted on 18 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 16 Nov 2021
Details changed for an overseas company - Ic Change 31/12/98
Submitted on 15 Nov 2021
Full accounts made up to 31 December 2019
Submitted on 23 Mar 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 20 Mar 2021
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Repayment History
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