HT DEVELOPMENT CAPITAL LIMITED

Company number 12395594

Date	Type	Description	View / Download
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(15 pages)
05 Jun 2024	CH01	Director's details changed for Mr Paul Richard Oberschneider on 30 August 2023	(2 pages)
05 Jun 2024	AD01	Registered office address changed from 64 North Row Mayfair London W1K 7DA United Kingdom to 46a Berwick Street London W1F 8SG on 5 June 2024	(1 page)
02 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
06 Nov 2023	MR01	Registration of charge 123955940003, created on 31 October 2023	(20 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Condidertion & approval o accounts, 31/12/2022	(2 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
02 Feb 2023	AD01	Registered office address changed from 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England to 64 North Row Mayfair London W1K 7DA on 2 February 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
19 Jan 2023	AD01	Registered office address changed from 10 Cork Street London W1S 3LW England to 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF on 19 January 2023	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
22 Nov 2022	AP01	Appointment of Robert Homan Craft Iii as a director on 2 August 2022	(2 pages)
22 Nov 2022	TM01	Termination of appointment of John Brian Sullivan as a director on 2 August 2022	(1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Annual accounts and reports approved 13/09/2022	(2 pages)
01 Aug 2022	ANNOTATION	Rectified the TM01 was removed from the public register on 15/11/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
01 Aug 2022	ANNOTATION	Rectified the AP01 was removed from the public register on 15/11/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
27 May 2022	CH01	Director's details changed for Mr John Brian Sullivan on 1 May 2022	(2 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
02 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
02 Feb 2022	PSC07	Cessation of Ht Holdings S.À R.L. as a person with significant control on 9 January 2020	(1 page)
02 Feb 2022	CH01	Director's details changed for Mr John Brian Sullivan on 1 December 2020	(2 pages)
21 Jan 2022	CH01	Director's details changed for Mr Paul Richard Oberschneider on 4 November 2020	(2 pages)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
11 Jan 2022	AD01	Registered office address changed from 70 Pall Mall London SW1Y 5JG England to 10 Cork Street London W1S 3LW on 11 January 2022	(1 page)