Hta Solutions Ltd

Active03172472 Private limited company
Incorporated
14 March 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Help the Aged (Mail Order) Limited
Accounts type
Micro entity
Region
Greater London
Address
7th Floor
One America Square
17 Crosswall
London
EC3N 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born September 1980 (46)
Officer history (17 former)
19 January 2026
Resigned Hawtin, Richard Jonathan as Director
16 January 2026
Appointed Marshall, Donna Michelle as Director
30 September 2020
Appointed Hawtin, Richard Jonathan as Director
30 September 2020
Resigned Lynch, Agnes Christina as Director
29 March 2019
Resigned Arya, Rajeev as Director
1 April 2016
Appointed Lynch, Agnes Christina as Director
5 June 2014
Resigned Harvey, Mark Ian as Secretary
5 June 2014
Appointed Arya, Rajeev as Director
5 June 2014
Resigned Harvey, Mark Ian as Director
19 October 2012
Appointed Harvey, Mark Ian as Director
19 October 2012
Resigned Scott, Charles William as Director
31 March 2009
Resigned Lake, Charles Michael as Director
25 October 2007
Resigned Grahamslaw, Anne Elizabeth as Director
1 October 2007
Appointed Scott, Charles William as Director
31 July 2007
Resigned Jones, Stephen David as Director
3 March 2006
Resigned Hickey, Keith Robin as Director
3 March 2006
Appointed Harvey, Mark Ian as Secretary
3 March 2006
Resigned Hickey, Keith Robin as Secretary
29 January 2004
Resigned Jenkins, Christine Yoshiko as Director
24 November 2003
Appointed Jenkins, Christine Yoshiko as Director
17 December 2001
Appointed Grahamslaw, Anne Elizabeth as Director
6 September 2001
Resigned Cryne, Christine as Director
6 September 2001
Appointed Jones, Stephen David as Director
2 April 2001
Appointed Lake, Charles Michael as Director
31 August 1999
Appointed Cryne, Christine as Director
31 August 1999
Resigned South, Janet Mary as Director
1 June 1999
Appointed Hickey, Keith Robin as Secretary
1 June 1999
Resigned Burgess, Stephen Denis as Secretary
1 June 1999
Resigned Burgess, Stephen Denis as Director
1 June 1999
Appointed Hickey, Keith Robin as Director
14 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1996
Appointed Burgess, Stephen Denis as Secretary
14 March 1996
Appointed Burgess, Stephen Denis as Director
14 March 1996
Appointed South, Janet Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Help the Aged (Mail Order) Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00893588

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£20
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 £15 £20 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0
Current Assets£20£20£20£20£20
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£20£20£20£20£20
Net Assets£20£20£20£20£20
Shareholder Funds£20£20£20£20£20

Filings

Filing history not loaded yet. See it on Companies House

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