HT DIGITAL LTD

Key Data

Status

Active

Company No.

15205809

Incorporation date

12/10/2023

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2023)

06/03/2026

Cessation of Harris & Trotter Llp as a person with significant control on 2026-02-20

View PDF (1 pages)

06/03/2026

Notification of Coin Bidco Limited as a person with significant control on 2026-02-20

View PDF (2 pages)

28/02/2026

Change of share class name or designation

View PDF (2 pages)

28/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/02/2026

Resolutions

View PDF (4 pages)

28/02/2026

Memorandum and Articles of Association

View PDF (58 pages)

28/02/2026

Resolutions

View PDF (4 pages)

28/02/2026

Memorandum and Articles of Association

View PDF (31 pages)

20/02/2026

Appointment of Mr Gidon Benjamin Ross as a director on 2026-02-20

View PDF (2 pages)

20/02/2026

Termination of appointment of Stephen Efrem Haffner as a director on 2026-02-20

View PDF (1 pages)

20/02/2026

Termination of appointment of Jamie Lewis Taylor as a director on 2026-02-20

View PDF (1 pages)

20/02/2026

Termination of appointment of Daniel Robert Walters as a director on 2026-02-20

View PDF (1 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-20

View PDF (3 pages)

16/01/2026

Resolutions

View PDF (4 pages)

16/01/2026

Solvency Statement dated 15/01/26

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16/01/2026

Statement by Directors

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16/01/2026

Statement of capital on 2026-01-16

View PDF (3 pages)

19/11/2025

Full accounts made up to 2025-04-30

View PDF (26 pages)

03/11/2025

Confirmation statement made on 2025-10-25 with no updates

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29/07/2025

Second filing of Confirmation Statement dated 2024-12-03

View PDF (4 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (57 pages)

01/07/2025

Resolutions

View PDF (1 pages)

31/01/2025

Full accounts made up to 2024-04-24

View PDF (24 pages)

03/12/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

23/10/2024

Previous accounting period shortened from 2024-10-31 to 2024-04-30

View PDF (1 pages)

02/08/2024

Resolutions

View PDF (1 pages)

02/08/2024

Memorandum and Articles of Association

View PDF (59 pages)

15/07/2024

Certificate of change of name

View PDF (3 pages)

11/07/2024

Cancellation of shares. Statement of capital on 2024-06-25

View PDF (6 pages)

11/07/2024

Purchase of own shares.

View PDF (4 pages)

08/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-26

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25/06/2024

Statement of capital following an allotment of shares on 2024-06-25

View PDF (4 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (4 pages)

05/05/2024

Memorandum and Articles of Association

View PDF (56 pages)

05/05/2024

Resolutions

View PDF (2 pages)

19/04/2024

Termination of appointment of Marnus Kruger as a director on 2024-04-19

View PDF (1 pages)

19/04/2024

Termination of appointment of Gidon Benjamin Ross as a director on 2024-04-19

View PDF (1 pages)

19/04/2024

Termination of appointment of Richard Graham Lance as a director on 2024-04-19

View PDF (1 pages)

19/04/2024

Termination of appointment of Tamryn-Lee Maartens as a director on 2024-04-19

View PDF (1 pages)

18/04/2024

Appointment of Miss Tamryn-Lee Maartens as a director on 2024-04-16

View PDF (2 pages)

18/04/2024

Appointment of Mr Marnus Kruger as a director on 2024-04-16

View PDF (2 pages)

16/04/2024

Termination of appointment of Sam Victor Connoley as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of Leigh Anthony Genis as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of Christopher Fowler as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of Ronald Michael Harris as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of Hugh Michael Lask as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of Charlotte Emma Harris as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of Daniel Mark Korn as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of Serge Jude Moussalli as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of Zaev Leonard as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of James David Newman as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of Manish Pramodroy Kamdar as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of Neville Jonathan Newman as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of Amina Muhammad as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Termination of appointment of Toby Jordan Benjamin Webber as a director on 2024-04-16

View PDF (1 pages)

14/04/2024

Sub-division of shares on 2024-04-09

View PDF (6 pages)

05/04/2024

Termination of appointment of Russell Morley Selwyn as a director on 2024-04-04

View PDF (1 pages)

01/02/2024

Director's details changed for Mr Christopher Fowler on 2024-02-01

View PDF (2 pages)

26/01/2024

Appointment of Mr Neville Jonathan Newman as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Jamie Lewis Taylor as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Serge Jude Moussalli as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Hugh Michael Lask as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Stephen Efrem Haffner as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Ms Charlotte Emma Harris as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Manish Pramodroy Kamdar as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Russell Morley Selwyn as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Ronald Michael Harris as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Leigh Anthony Genis as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Sam Victor Connoley as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Daniel Mark Korn as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Christopher Fowler as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mrs Amina Muhammad as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Gidon Benjamin Ross as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr James David Newman as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Toby Jordan Benjamin Webber as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Zaev Leonard as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Appointment of Mr Richard Graham Lance as a director on 2023-11-27

View PDF (2 pages)

06/12/2023

Memorandum and Articles of Association

View PDF (20 pages)

06/12/2023

Resolutions

View PDF (1 pages)

27/11/2023

Resolutions

View PDF (1 pages)

12/10/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/10/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newman, Neville Jonathan	Director	26/01/2024 - 16/04/2024	47
Taylor, Jamie Lewis	Director	26/01/2024 - 20/02/2026	14
Haffner, Stephen Efrem	Director	26/01/2024 - 20/02/2026	7
Walters, Daniel Robert	Director	12/10/2023 - 20/02/2026	8
Kruger, Marnus	Director	16/04/2024 - 19/04/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HT DIGITAL LTD

HT DIGITAL LTD is an(a) Active company incorporated on 12/10/2023 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HT DIGITAL LTD?

HT DIGITAL LTD is currently Active. It was registered on 12/10/2023 .

Where is HT DIGITAL LTD located?

HT DIGITAL LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does HT DIGITAL LTD do?

HT DIGITAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HT DIGITAL LTD?

The latest filing was on 06/03/2026: Cessation of Harris & Trotter Llp as a person with significant control on 2026-02-20.