HTW Acquisitions 1 Ltd

Active07466844 Private limited company
Incorporated
10 December 2010 (15 years)
Previously known as
360 Leasing Trent Ltd (until 18 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
East of England
Address
28 The Maltings
Roydon Road
Stanstead Abbotts
SG12 8HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2019
British
Born September 1952 (74)
Director · Appointed 10 December 2010
British
Born October 1955 (71)
Officer history (4 former)
17 September 2019
Appointed Holland, Charles James Trevenen as Director
1 December 2011
Resigned Brown, Douglas as Secretary
1 December 2011
Resigned Brown, Douglas Alexander Edward as Director
1 December 2011
Resigned Jones, Mark John Charles as Director
1 December 2011
Resigned Stanley, Paul Adrian as Director
10 December 2010
Appointed Taylor, Colin as Director
10 December 2010
Appointed Brown, Douglas as Secretary
10 December 2010
Appointed Brown, Douglas Alexander Edward as Director
10 December 2010
Appointed Jones, Mark John Charles as Director
10 December 2010
Appointed Stanley, Paul Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 7466846
Former controllers (2)
6 October 2020
Ceased Charles James Trevenen Holland — Owns 25–50% of shares
6 October 2020
Ceased Colin Taylor — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

HTW Associates Limited Owns 25–50% of shares
HTW Acquisitions 1 Ltd This company Owns 75–100% of shares
HTW Capital Holdings Limited Owns 75–100% of shares
HTW Capital Associates Limited Owns 75–100% of shares
HTW Capital Security Limited Owns 75–100% of shares

Financials

Net Assets
£191,898
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2023 2024 (£4,900) (£9,900) £263,018 £191,898
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£962,918£369,970£111,509£186,256£392,221£347,860
Debtors£57,659£1,785£176,319£191,588
Cash£53,850£184,471£215,902£156,272
Creditors (< 1 year)£771,020£106,952£71,322£201,931£402,121£347,500
Creditors (> 1 year)£0£0£5,260
Net Current Assets£191,898£263,018£40,187(£15,675)(£9,900)£360
Net Assets£191,898£263,018(£9,900)(£4,900)
Shareholder Funds£191,898£263,018£40,187(£15,675)(£9,900)(£4,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with no updates6 October 2025
30 September 2025Micro company accounts31 December 2024
10 October 2024Confirmation statement with updates6 October 2024
30 September 2024Micro company accounts31 December 2023
31 January 2024Total exemption full accounts31 December 2022
Show all recent filings

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