HTG FINANCE LIMITED

Key Data

Status

Active

Company No.

11357988

Incorporation date

12/05/2018

Size

Small

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2018)

08/01/2026

Current accounting period extended from 2026-03-29 to 2026-03-31

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

04/06/2025

Director's details changed for Mr Rory Duff on 2025-06-04

View PDF (2 pages)

14/04/2025

Previous accounting period extended from 2024-09-29 to 2025-03-29

View PDF (1 pages)

24/09/2024

Satisfaction of charge 113579880001 in full

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

30/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (13 pages)

29/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

09/04/2024

Memorandum and Articles of Association

View PDF (21 pages)

09/04/2024

Resolutions

View PDF (1 pages)

28/03/2024

Registration of charge 113579880002, created on 2024-03-28

View PDF (39 pages)

10/11/2023

Cessation of Matthew Galen Boyes as a person with significant control on 2023-09-13

View PDF (1 pages)

10/11/2023

Cessation of Rory Duff as a person with significant control on 2023-09-13

View PDF (1 pages)

10/11/2023

Notification of Hometree Marketplace Limited as a person with significant control on 2023-09-13

View PDF (2 pages)

14/09/2023

Certificate of change of name

View PDF (3 pages)

14/09/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Hamilton House Hamilton House 4 Mabledon Place London WC1H 9BB on 2023-09-14

View PDF (1 pages)

14/09/2023

Registered office address changed from Hamilton House Hamilton House 4 Mabledon Place London WC1H 9BB England to Hamilton House 4 Mabledon Place London WC1H 9BB on 2023-09-14

View PDF (1 pages)

13/09/2023

Second filing of a statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

13/09/2023

Second filing of a statement of capital following an allotment of shares on 2018-12-17

View PDF (4 pages)

13/09/2023

Second filing of a statement of capital following an allotment of shares on 2018-12-18

View PDF (4 pages)

13/09/2023

Second filing of a statement of capital following an allotment of shares on 2020-03-06

View PDF (4 pages)

13/09/2023

Second filing of a statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

13/09/2023

Second filing of a statement of capital following an allotment of shares on 2019-05-01

View PDF (4 pages)

13/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (3 pages)

07/09/2023

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

11/08/2023

Statement of capital following an allotment of shares on 2018-12-17

View PDF (4 pages)

11/08/2023

Statement of capital following an allotment of shares on 2018-12-18

View PDF (4 pages)

11/08/2023

Statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

11/08/2023

Statement of capital following an allotment of shares on 2019-05-01

View PDF (4 pages)

11/08/2023

Statement of capital following an allotment of shares on 2020-03-06

View PDF (4 pages)

11/08/2023

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

31/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

29/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

22/04/2023

Resolutions

View PDF (1 pages)

15/02/2023

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

30/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (14 pages)

25/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (5 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

25/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

29/09/2020

Registration of charge 113579880001, created on 2020-09-28

View PDF (23 pages)

25/09/2020

Change of details for Mr Rory Duff as a person with significant control on 2018-11-05

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (5 pages)

08/02/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (5 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-11-20

View PDF (3 pages)

06/11/2018

Notification of Matthew Galen Boyes as a person with significant control on 2018-11-05

View PDF (2 pages)

06/11/2018

Appointment of Mr Matthew Galen Boyes as a director on 2018-11-05

View PDF (2 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-11-05

View PDF (3 pages)

10/10/2018

Current accounting period extended from 2019-05-31 to 2019-09-30

View PDF (1 pages)

12/05/2018

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,275.35 % *

* during past year

Cash in Bank

£71,931.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

01/09/2026

Last change occurred

30/09/2023

Accounts

Small

Last made up date

30/09/2023

Next account date

29/03/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
283.14K
-
0.00
5.23K
-

2022
2
347.25K
-
0.00
71.93K
-

2022
2
347.25K
-
0.00
71.93K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

347.25K £22.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.93K £1.28K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duff, Rory	Director	12/05/2018 - Present	11
Boyes, Matthew Galen	Director	05/11/2018 - Present	19

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About HTG FINANCE LIMITED

HTG FINANCE LIMITED is an(a) Active company incorporated on 12/05/2018 with the registered office located at Hamilton House, 4 Mabledon Place, London WC1H 9BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HTG FINANCE LIMITED?

HTG FINANCE LIMITED is currently Active. It was registered on 12/05/2018 .

Where is HTG FINANCE LIMITED located?

HTG FINANCE LIMITED is registered at Hamilton House, 4 Mabledon Place, London WC1H 9BB.

What does HTG FINANCE LIMITED do?

HTG FINANCE LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does HTG FINANCE LIMITED have?

HTG FINANCE LIMITED had 2 employees in 2022.

What is the latest filing for HTG FINANCE LIMITED?

The latest filing was on 08/01/2026: Current accounting period extended from 2026-03-29 to 2026-03-31.