HTSPE LIMITED

Key Data

Status

Active

Company No.

06407873

Incorporation date

24/10/2007

Size

Filing Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/10/2022)

15/05/2026

Termination of appointment of John Pantelis Maris as a director on 2026-05-02

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15/05/2026

Appointment of Mr Zan Alexus Northrip as a director on 2026-05-02

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25/04/2026

Compulsory strike-off action has been discontinued

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14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2026

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

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09/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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09/02/2026

Filing exemption statement of guarantee by parent company for period ending 31/12/24

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30/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

18/07/2025

Registered office address changed from 3rd Floor, Block C Westside London Road Apsley HP3 9TD England to Smarts Place 3rd Floor One Smart's Place London WC2B 5LW on 2025-07-18

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18/07/2025

Termination of appointment of James John Boomgard as a director on 2025-07-05

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (1 pages)

14/01/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (0 pages)

05/11/2024

Confirmation statement made on 2024-10-24 with no updates

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02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (32 pages)

02/03/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

02/03/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (1 pages)

11/01/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/01/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

24/10/2023

Appointment of Mr John Pantelis Maris as a director on 2023-09-01

View PDF (2 pages)

24/10/2023

Termination of appointment of Keith Darren Smith as a director on 2023-10-15

View PDF (1 pages)

08/08/2023

Termination of appointment of Erin Cerpa as a secretary on 2023-08-01

View PDF (1 pages)

08/08/2023

Appointment of Helle Weeke as a secretary on 2023-08-01

View PDF (2 pages)

26/01/2023

Notice of agreement to exemption from filing of accounts for period ending 31/12/21

View PDF (1 pages)

26/01/2023

Filing exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

03/01/2023

Filing exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (32 pages)

01/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

31/10/2022

Filing exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

31/10/2022

Notice of agreement to exemption from filing of accounts for period ending 31/12/21

View PDF (1 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

31/12/2023

Next confirmation date

24/10/2026

Last change occurred

31/12/2023

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About HTSPE LIMITED

HTSPE LIMITED is an(a) Active company incorporated on 24/10/2007 with the registered office located at Smarts Place, 3rd Floor One Smart's Place, London WC2B 5LW. 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 HTSPE LIMITED?

HTSPE LIMITED is currently Active. It was registered on 24/10/2007 .

Where is HTSPE LIMITED located?

HTSPE LIMITED is registered at Smarts Place, 3rd Floor One Smart's Place, London WC2B 5LW.

What does HTSPE LIMITED do?

HTSPE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HTSPE LIMITED?

The latest filing was on 15/05/2026: Termination of appointment of John Pantelis Maris as a director on 2026-05-02.