HT Properties (Honeybourne) Ltd

Active05392958 Private limited company
Incorporated
15 March 2005 (21 years)
Previously known as
H T Holdings Limited (until 27 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
90-92 High Street
Evesham
Worcestershire
WR11 4EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
British
Born August 1995 (31)
Director · Appointed 8 January 2018
British
Born September 1965 (61)
Holloway, Juliet Florence
Secretary · Appointed 6 December 2017
Secretary · Appointed 19 April 2005
British
Director · Appointed 19 April 2005
British
Born December 1961 (64)
Officer history (6 former)
16 January 2026
Resigned Holloway, Daniel Alan as Director
31 March 2024
Appointed Holloway, Bethany Grace as Director
31 March 2024
Appointed Holloway, Daniel Alan as Director
4 January 2023
Resigned Taylor, Stephen James as Director
8 January 2018
Appointed Holloway, Juliet Florence as Director
6 December 2017
Appointed Holloway, Juliet Florence as Secretary
31 October 2017
Resigned Holloway, Philip Roger as Director
31 October 2017
Resigned Holloway, Robert Paul as Director
19 April 2005
Appointed Holloway, Philip Roger as Director
19 April 2005
Appointed Holloway, Barry Alan as Director
19 April 2005
Appointed Holloway, Robert Paul as Director
19 April 2005
Appointed Taylor, Stephen James as Director
19 April 2005
Appointed Holloway, Barry Alan as Secretary
17 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10958747
Former controllers (5)
28 February 2018
Ceased Holloway Taylor Ltd — Owns 75–100% of shares
22 April 2016
Ceased Barry Alan Holloway — Has significant influence or control
22 April 2016
Ceased Phillip Roger Holloway — Has significant influence or control
22 April 2016
Ceased Robert Paul Holloway — Has significant influence or control
22 April 2016
Ceased Stephen James Taylor — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HT Holdings Ltd Owns 75–100% of shares
HT Properties (Honeybourne) Ltd This company Owns 75–100% of shares
HT Waste Recycling Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,797,323
Debt Ratio
10%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,140,908 £1,251,634 £1,385,821 £1,654,537 £1,797,323
Balance sheet detail
202520242023202220212020
Fixed Assets£1,857,617£1,867,771£1,809,926£1,534,662£1,537,696
Current Assets£149,750£102,049£127,083£290,824£420,912
Creditors (< 1 year)£191,316£254,044£341,065£312,288£344,892£467,132
Creditors (> 1 year)£18,728£61,239£100,523£238,900£228,960£350,568
Net Current Assets(£41,566)(£151,995)(£185,205)(£54,068)(£46,220)
Net Assets£1,797,323£1,654,537£1,385,821£1,251,634£1,140,908
Shareholder Funds£1,797,323£1,654,537£1,385,821£1,251,634£1,140,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates5 March 2026
20 February 2026Director's details changed
19 February 2026Micro company accounts31 October 2025
29 January 2026Termination of appointment of a director
24 March 2025Confirmation statement with updates5 March 2025
Show all recent filings

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