HTSS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15429731

Incorporation date

22/01/2024

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2024)

13/04/2026

Satisfaction of charge 154297310001 in full

View PDF (1 pages)

02/04/2026

Registration of charge 154297310003, created on 2026-03-27

View PDF (16 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

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22/01/2026

Group of companies' accounts made up to 2025-06-30

View PDF (33 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

12/02/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (5 pages)

06/02/2025

Change of details for Mr Christopher Michael Gardner as a person with significant control on 2025-02-06

View PDF (2 pages)

06/02/2025

Director's details changed for Mr Christopher Michael Gardner on 2025-02-06

View PDF (2 pages)

14/10/2024

Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Unit 1, Bold Industrial Park Neills Road Bold St. Helens WA9 4TU on 2024-10-14

View PDF (1 pages)

14/10/2024

Current accounting period extended from 2025-01-31 to 2025-06-30

View PDF (1 pages)

04/06/2024

Change of details for Mr Christopher Michael Gardner as a person with significant control on 2024-02-29

View PDF (2 pages)

04/06/2024

Appointment of Mr Josh Andrew Gorman as a director on 2024-02-29

View PDF (2 pages)

12/03/2024

Memorandum and Articles of Association

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12/03/2024

Resolutions

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12/03/2024

Statement of capital following an allotment of shares on 2024-02-29

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04/03/2024

Registration of charge 154297310002, created on 2024-02-29

View PDF (20 pages)

01/03/2024

Registration of charge 154297310001, created on 2024-02-29

View PDF (47 pages)

22/01/2024

Incorporation

View PDF (29 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

30/06/2025

Next confirmation date

26/01/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HTSS HOLDINGS LIMITED

HTSS HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2024 with the registered office located at Unit 1, Bold Industrial Park Neills Road, Bold, St. Helens WA9 4TU. 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 HTSS HOLDINGS LIMITED?

HTSS HOLDINGS LIMITED is currently Active. It was registered on 22/01/2024 .

Where is HTSS HOLDINGS LIMITED located?

HTSS HOLDINGS LIMITED is registered at Unit 1, Bold Industrial Park Neills Road, Bold, St. Helens WA9 4TU.

What does HTSS HOLDINGS LIMITED do?

HTSS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HTSS HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Satisfaction of charge 154297310001 in full.