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HTFS HOLDINGS LTD

Company number 14085716

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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)
20 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
07 Sep 2023 AA01 Current accounting period extended from 31 May 2023 to 30 September 2023
02 Sep 2023 PSC07 Cessation of Howard Theo Rissen as a person with significant control on 17 August 2023
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
06 Dec 2022 PSC07 Cessation of Sian Tamar Vivanti as a person with significant control on 28 October 2022
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 280,241
10 Oct 2022 PSC01 Notification of Sian Tamar Vivanti as a person with significant control on 4 May 2022
10 Oct 2022 AP01 Appointment of Ms Sian Tamar Vivanti as a director on 4 May 2022
21 Sep 2022 PSC07 Cessation of Sian Tamar Vivanti as a person with significant control on 4 May 2022
21 Sep 2022 TM01 Termination of appointment of Sian Tamar Vivanti as a director on 4 May 2022
18 Aug 2022 PSC01 Notification of Trevor Colin Luker as a person with significant control on 4 May 2022
18 Aug 2022 PSC01 Notification of Francine Luker as a person with significant control on 4 May 2022
18 Aug 2022 PSC01 Notification of Howard Theo Rissen as a person with significant control on 4 May 2022
18 Aug 2022 PSC01 Notification of Sian Tamar Vivanti as a person with significant control on 4 May 2022
18 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 18 August 2022
04 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-04
  • GBP 4