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HT ONE HOLDINGS LIMITED

Company number 15192349

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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)
07 Nov 2024	PSC01	Notification of Steven Butterfield as a person with significant control on 2 November 2023	View PDF Notification of Steven Butterfield as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC01	Notification of Lisa Ivey as a person with significant control on 2 November 2023	View PDF Notification of Lisa Ivey as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
28 Feb 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 October 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2023 GBP 1,100,000	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2023 GBP 1,100,000 - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 1,040,000 ANNOTATION Clarification a second filed SH01 was registered on 05/02/24	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 1,040,000 ANNOTATION Clarification a second filed SH01 was registered on 05/02/24 - link opens in a new window - 6 pages (6 pages)
06 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-06 GBP 1	View PDF Incorporation Statement of capital on 2023-10-06 GBP 1 - link opens in a new window - 31 pages (31 pages)

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