HTM Futures Ltd

Active05296603 Private limited company
Incorporated
25 November 2004 (21 years)
Previously known as
KCD Direct Limited (until 23 September 2022)
Sili Limited (until 13 October 2010)
Industry
Book publishing (58110)
Publishing of consumer and business journals and periodicals (58142)
Information technology consultancy activities (62020)
Owned by
Hugh Thomas Mackenzie
Accounts type
Micro entity
Region
South East
Address
3 Aragon Court
Shoppenhangers Road
Maidenhead
SL6 2QA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2004
British
Born January 1971 (55)
Officer history (2 former)
8 October 2010
Resigned Mackenzie, Hugh as Secretary
8 October 2010
Resigned Mackenzie, Roderick as Director
25 November 2004
Appointed Mackenzie, Hugh Thomas as Director
25 November 2004
Appointed Mackenzie, Hugh as Secretary
25 November 2004
Appointed Mackenzie, Roderick as Director

Ownership 1 active

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

Individual · Notified 25 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Net Assets
(£14,650)
Employees
1

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£2,509) (£3,204) (£4,892) (£8,022) (£11,301) (£14,650)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)(£55,672)(£54,876)(£53,362)(£52,028)(£50,562)(£50,756)
Net Current Assets(£14,650)(£11,301)(£8,022)(£4,892)(£3,204)(£2,509)
Net Assets(£14,650)(£11,301)(£8,022)(£4,892)(£3,204)(£2,509)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Micro company accounts30 November 2025
1 December 2025Confirmation statement with updates25 November 2025
21 August 2025Micro company accounts30 November 2024
26 November 2024Confirmation statement with no updates25 November 2024
7 August 2024Micro company accounts30 November 2023
Show all recent filings

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