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HTG FINANCE 1 LIMITED

Company number 12606496

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	MR04	Satisfaction of charge 126064960001 in full	View PDF Satisfaction of charge 126064960001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2024	AA01	Previous accounting period shortened from 29 September 2023 to 28 September 2023	View PDF Previous accounting period shortened from 29 September 2023 to 28 September 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Mar 2024	MR01	Registration of charge 126064960002, created on 28 March 2024	View PDF Registration of charge 126064960002, created on 28 March 2024 - link opens in a new window - 39 pages (39 pages)
10 Nov 2023	PSC05	Change of details for Bewarm Group Limited as a person with significant control on 14 September 2023	View PDF Change of details for Bewarm Group Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CERTNM	Company name changed bewarm LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	View PDF Company name changed bewarm LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AD01	Registered office address changed from Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to Hamilton House 4 Mabledon Place London WC1H 9BB on 14 September 2023	View PDF Registered office address changed from Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to Hamilton House 4 Mabledon Place London WC1H 9BB on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	MR01	Registration of charge 126064960001, created on 28 September 2020	View PDF Registration of charge 126064960001, created on 28 September 2020 - link opens in a new window - 48 pages (48 pages)
17 Sep 2020	PSC02	Notification of Bewarm Group Limited as a person with significant control on 17 September 2020	View PDF Notification of Bewarm Group Limited as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC07	Cessation of Matthew Galen Boyes as a person with significant control on 17 September 2020	View PDF Cessation of Matthew Galen Boyes as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA01	Current accounting period extended from 31 May 2021 to 30 September 2021	View PDF Current accounting period extended from 31 May 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP01	Appointment of Mr Rory John Andrew Duff as a director on 11 September 2020	View PDF Appointment of Mr Rory John Andrew Duff as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HTG FINANCE 1 LIMITED

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