Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
HT2 Limited
- Incorporated
- 15 August 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Learning Pool Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Newman Street Newman Street4th FloorLondonW1T 1PB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
British
Born June 1983 (43)
Wilkes, Adam
Secretary · Appointed 26 November 2024
Officer history (15 former)
20 February 2026
20 February 2026
26 November 2024
Appointed Wilkes, Adam as Secretary
26 November 2024
17 September 2024
1 May 2023
Resigned Mullaney, James Francis as Director
1 May 2023
5 June 2019
Resigned Downing, Nigel as Director
5 June 2019
5 June 2019
Resigned Helweg-Larsen, Brian as Director
5 June 2019
5 June 2019
28 August 2018
28 August 2018
4 April 2017
Appointed Mullaney, James Francis as Director
29 March 2017
14 March 2014
22 March 2013
Appointed Helweg-Larsen, Brian as Director
1 March 2013
Appointed Downing, Nigel as Director
1 March 2013
Resigned Betts, Barbara Ann as Director
17 August 2005
Appointed Betts, Barbara Ann as Director
17 August 2005
17 August 2005
31 March 2003
Resigned Betts, Barbara Ann as Director
23 September 2001
11 April 2001
Appointed Betts, Barbara Ann as Director
11 April 2001
11 April 2001
11 April 2001
11 April 2001
15 August 2000
15 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Learning Pool Limited
Corporate entity · Notified 5 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
5 June 2019
5 June 2019
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Statement of capital following an allotment of shares | |||
| 29 September 2026 | Statement of capital following an allotment of shares | |||
| 29 September 2026 | Statement of capital following an allotment of shares | |||
| 27 April 2026 | Registered office address changed | |||
| 27 April 2026 | Registered office address changed |
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