HTS (PROPERTY AND ENVIRONMENT) LIMITED

Active - Accounts Filed

General Information

NAME
HTS (PROPERTY AND ENVIRONMENT) LIMITED

COMPANY NUMBER
09929963

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
24/12/2015 (8 years and 11 months old)

WEBSITE
www.htsgroupltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/09/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CIVIC CENTRE, THE WATER GARDENS, HARLOW
ESSEX
CM20 1WG

Telephone: 01279446666
TPS: No

TRADING ADDRESSES

Civic Centre
The Water Gardens
College Square
Harlow, Essex
CM20 1WG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£581.4k

15.07%

NET WORTH

£1.4M

4.83%

TOTAL LIABILITIES

£3.9M

23.51%

NET ASSETS

£1.4M

4.83%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Yvette Carter (927876826) Appointed
Date: 21/11/2024	Event: New Board Member Barinderjit Singh Kambo (919461947) Appointed
Date: 25/07/2024	Event: Joseph Michael Dunne (931163379) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HTS (PROPERTY AND ENVIRONMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HTS (PROPERTY AND ENVIRONMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HTS (PROPERTY AND ENVIRONMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£581.4k

15.07%

NET WORTH

£1.4M

4.83%

TOTAL LIABILITIES

£3.9M

23.51%

NET ASSETS

£1.4M

4.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HTS GROUP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christina Donna Roach 01/06/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Jude Belton 09/10/2023 - Present (1 years and 2 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
David Michael Morrissey 13/11/2023 - Present (1 years and 1 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Yvette Carter 02/03/2024 - Present (9 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Mark Ronald Everard 02/03/2024 - Present (9 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Yvette Carter (927876826) Appointed
Date: 21/11/2024	Event: New Board Member Barinderjit Singh Kambo (919461947) Appointed
Date: 25/07/2024	Event: Joseph Michael Dunne (931163379) has left the board
Date: 25/07/2024	Event: Matthew Richard Saggers (930298520) has left the board
Date: 25/07/2024	Event: New Board Member Rebecca Jane Farrant (932541541) Appointed
Date: 25/07/2024	Event: New Board Member Natasha Andrea Terrell (932541553) Appointed
Date: 25/07/2024	Event: New Board Member Cara Stevens (932541549) Appointed
Date: 05/06/2024	Event: Edward Christopher Johnson (905763634) has left the board
Date: 16/05/2024	Event: New Board Member Mark Ronald Everard (914607133) Appointed
Date: 24/11/2023	Event: New Board Member David Michael Morrissey (924017987) Appointed
Date: 06/11/2023	Event: Michael Alfred Harrowven (920952903) has left the board
Date: 24/10/2023	Event: New Board Member Andrew Jude Belton (929281422) Appointed
Date: 17/10/2023	Event: New Accounts filed
Date: 11/10/2023	Event: Alan Townshend (930946537) has left the board
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: Robert Victor Davis (930989040) has left the board
Date: 26/07/2023	Event: Stacy Mariana Seales (921595708) has left the board
Date: 26/07/2023	Event: New Board Member Joseph Michael Dunne (931163379) Appointed
Date: 26/07/2023	Event: New Board Member Matthew Richard Saggers (930298520) Appointed
Date: 28/06/2023	Event: New Board Member Alan Townshend (930946537) Appointed
Date: 09/06/2023	Event: New Board Member Robert Victor Davis (930989040) Appointed
Date: 07/06/2023	Event: Robert Victor Davis (920378593) has left the board
Date: 07/06/2023	Event: New Company Secretary Christina Donna Roach (930977981) Appointed
Date: 02/06/2023	Event: John Alexander Morris (921685309) has left the board
Date: 02/06/2023	Event: John Eric Charles Phillips (913840669) has left the board
Date: 22/02/2023	Event: New Board Member Stacy Mariana Seales (921595708) Appointed
Date: 16/02/2023	Event: Stacy Marianna Shalo (929825341) has left the board
Date: 18/12/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 25/07/2022	Event: New Board Member Stacy Marianna Shalo (929825341) Appointed
Date: 14/04/2022	Event: Gareth John Williams (928545167) has left the board
Date: 07/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Accounts filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: Christopher John Vince (924882170) has left the board
Date: 25/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Board Member Alain Shears (927163951) Appointed
Date: 08/07/2020	Event: New Board Member Alain Shears (927163951) Appointed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Accounts filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: John Strachan (920403392) has left the board
Date: 07/08/2018	Event: New Board Member Christopher John Vince (924882170) Appointed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Company Secretary John Alexander Morris (921685309) Appointed

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HTS (PROPERTY AND ENVIRONMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£581.4k

£1.4M

£3.9M

£1.4M

People Overview

8

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£581.4k

£1.4M

£3.9M

£1.4M

Accounts

People Overview

8

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™