TWO CIRCLES RIGHTS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TWO CIRCLES RIGHTS MANAGEMENT LIMITED
COMPANY NUMBER
08734523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/10/2013
(11 years and 1 months old)
WEBSITE
www.hthandassociates.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/2013
04/05/2023
HTH ASSOCIATES LIMITED
View all previous names
LONDON
E14 5HU
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARION PARTNERS LIMITED | Company is dissolved | View Report |
| HTH ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | Jeffrey Gordon Roth (920798466) has left the board |
| 16/08/2024 | Jeffrey Gordon Roth (920798466) has left the board |
Credit Risk Overview
Want to learn more about TWO CIRCLES RIGHTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWO CIRCLES RIGHTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWO CIRCLES RIGHTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2020 - Present (4 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 198 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2013 - Present (11 years and 1 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWO CIRCLES GROUP LIMITED | Active - Accounts Filed | View Report |
| TWO CIRCLES LIMITED | Active - Accounts Filed | View Report |
| ARION PARTNERS LIMITED | Company is dissolved | View Report |
| HTH ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SPORTS INK LIMITED | Company is dissolved | View Report |
| TWO CIRCLES VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | Jeffrey Gordon Roth (920798466) has left the board |
| 16/08/2024 | Jeffrey Gordon Roth (920798466) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 21/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931951857) Appointed |
| 04/12/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 20/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Tim Charles Fedden Thomas (931083403) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | Lakhbir Singh Sandhu (917353616) has left the board |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 17/03/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/03/2021 | Change in Reg. Office |
| 10/03/2021 | New Company Secretary VISTRA COSEC LIMITED (928058200) Appointed |
| 03/02/2021 | New Board Member Lakhbir Singh Sandhu (917353616) Appointed |
| 12/11/2020 | Jeffrey Roth (927625380) has left the board |
| 12/11/2020 | New Board Member Jeffrey Gordon Roth (920798466) Appointed |
| 10/11/2020 | New Board Member Gareth Ian Balch (916300528) Appointed |
| 10/11/2020 | New Board Member Jeffrey Roth (927625380) Appointed |
| 10/11/2020 | Leo Albert Gracey Thompson (919101191) has left the board |
| 10/11/2020 | Daniel Henry Horsley (919101183) has left the board |
| 10/11/2020 | Christopher Lim-Howe (925812073) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 06/05/2019 | New Board Member Christopher Lim-Howe (925812073) Appointed |
| 02/05/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | Oliver Michael Slipper (918837955) has left the board |
| 07/05/2018 | Change in Reg. Office |
| 21/04/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Oliver Michael Slipper (918837955) Appointed |
| 13/10/2017 | Andrew Peter Croker (909196117) has left the board |
| 03/05/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | Change in Reg. Office |
| 30/04/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 12/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 19/09/2014 | New Board Member Andrew Peter Croker (909196117) Appointed |
| 19/09/2014 | Jeremy Rogers (917582432) has left the board |
| 19/09/2014 | New Board Member Leo Thompson (919101191) Appointed |
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