Altavia HTT Limited

Active04859829 Private limited company
Incorporated
7 August 2003 (23 years)
Industry
Other publishing activities (58190)
Directors
Sydney Palti
Joël Jung
Owned by
Raphael Palti
Accounts type
Dormant
Region
East Midlands
Address
Mercury House 8 Sandy Way
Grange Park
Northampton
NN4 5EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Palti, Sydney
Director · Appointed 1 October 2023
French
Born June 1985 (41)
Jung, Joël
Director · Appointed 8 June 2019
French
Born June 1972 (54)
Director · Appointed 8 July 2015
British
Born March 1972 (54)
Gampel, Laurent
Director · Appointed 5 September 2013
French
Born July 1961 (65)
Officer history (19 former)
18 December 2024
Resigned Arnaud, Philippe as Director
30 April 2024
Resigned Palti, Raphael as Director
12 April 2024
Appointed Arnaud, Philippe as Director
23 February 2024
Resigned Wellings, Jonathan as Director
1 October 2023
Appointed Palti, Sydney as Director
1 October 2023
Resigned Bertagnolio, Lorenzo as Director
1 August 2023
Resigned De Jaeger, Didier as Director
1 December 2021
Appointed Wellings, Jonathan as Director
15 July 2019
Resigned North, Robert as Director
8 June 2019
Appointed Jung, Joël as Director
24 May 2019
Resigned Reydon, Sebastian as Director
18 April 2016
Resigned Valentiny, Dominique Marie as Director
31 December 2015
Resigned Reid, James as Secretary
31 December 2015
Resigned Reid, James as Director
8 July 2015
Appointed White, Nicholas Elliott as Director
8 July 2015
Appointed De Jaeger, Didier as Director
8 July 2015
Appointed Valentiny, Dominique Marie as Director
8 July 2015
Resigned Ballinger, Paul David as Director
5 September 2013
Resigned Likierman, George Michael as Director
5 September 2013
Appointed Gampel, Laurent as Director
17 April 2012
Resigned Saumon, Laurent as Director
17 April 2012
Appointed Likierman, George Michael as Director
27 November 2008
Resigned Anidjar, Haim as Director
27 November 2008
Resigned Litou, Sebastien Emmanuel as Director
27 November 2008
Appointed Reydon, Sebastian as Director
27 November 2008
Appointed Saumon, Laurent as Director
14 June 2007
Appointed Litou, Sebastien Emmanuel as Director
14 June 2007
Resigned Saumon, Laurent as Director
14 June 2007
Appointed Anidjar, Haim as Director
14 June 2007
Resigned Finkelstein, Philippe as Director
3 May 2006
Appointed Finkelstein, Philippe as Director
3 May 2006
Appointed Palti, Raphael as Director
3 May 2006
Appointed Bertagnolio, Lorenzo as Director
3 May 2006
Appointed Saumon, Laurent as Director
15 October 2003
Appointed Ballinger, Paul David as Director
15 October 2003
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
15 October 2003
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
14 October 2003
Appointed Reid, James as Director
14 October 2003
Appointed North, Robert as Director
14 October 2003
Appointed Reid, James as Secretary
7 August 2003
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director
7 August 2003
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
French
Born June 1958 (68)

Financials

Turnover
£11,266,000
Profit Before Tax
(£377,000)
Profit Margin
-3%

Trend

Turnover
£0 £20.0M £40.0M 2020 2022 2023 2024 £11,446,000 £18,006,000 £21,288,000 £11,266,000
Balance sheet detail
2024202320222020
Fixed Assets£90,000£90,000£10,000
Current Assets£7,078,000£6,422,000£4,743,000
Debtors£3,548,000
Cash£1,610,000£1,251,000£1,149,000
Creditors (< 1 year)£6,077,000£5,501,000£4,256,000
Net Current Assets£1,001,000£921,000£487,000
Net Assets£1,070,000£1,003,000£494,000
Shareholder Funds£1,070,000£1,003,000£494,000

Turnover£11,266,000£21,288,000£18,006,000£11,446,000
Cost of Sales£8,922,000£17,230,000£14,632,000£9,365,000
Gross Profit£2,344,000£4,058,000£3,374,000£2,081,000
Admin Expenses£2,760,000£3,377,000£2,838,000£2,020,000
Staff Costs£984,000£1,990,000£1,693,000
Operating Profit(£377,000)£760,000£612,000£61,000
Profit Before Tax(£377,000)£760,000£613,000£61,000
Tax£193,000£193,000£107,000£13,000
Profit for Period(£570,000)£567,000£506,000£48,000

Filings 133

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
6 January 2026Confirmation statement with no updates18 December 2025
31 December 2025Replacement filing for the appointment of a director
24 December 2025Director's details changed
6 June 2025Full accounts31 December 2024
Show all 133 filings

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