Two Circles Rights Management Limited

Active08734523 Private limited company
Incorporated
16 October 2013 (13 years)
Previously known as
HTH Associates Limited (until 4 May 2023)
NTH Degree Associates Limited (until 12 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Director · Appointed 16 January 2023
British
Born May 1972 (54)
Director · Appointed 6 November 2020
British
Born May 1983 (43)
Officer history (10 former)
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
29 February 2024
Resigned Roth, Jeffrey Gordon as Director
9 February 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
27 November 2023
Resigned Vistra Cosec Limited as Corporate Secretary
16 January 2023
Appointed Thomas, Tim Charles Fedden as Director
12 January 2023
Resigned Sandhu, Lakhbir Singh as Director
8 March 2021
Appointed Vistra Cosec Limited as Corporate Secretary
1 February 2021
Appointed Sandhu, Lakhbir Singh as Director
6 November 2020
Resigned Horsley, Daniel Henry as Director
6 November 2020
Appointed Roth, Jeffrey Gordon as Director
6 November 2020
Appointed Balch, Gareth Ian as Director
6 November 2020
Resigned Lim-Howe, Christopher as Director
6 November 2020
Resigned Thompson, Leo Albert Gracey as Director
1 May 2019
Appointed Lim-Howe, Christopher as Director
12 July 2018
Resigned Slipper, Oliver Michael as Director
15 July 2016
Resigned Croker, Andrew Peter as Director
15 July 2016
Appointed Slipper, Oliver Michael as Director
5 September 2014
Appointed Horsley, Daniel Henry as Director
5 September 2014
Appointed Croker, Andrew Peter as Director
5 September 2014
Appointed Thompson, Leo Albert Gracey as Director
5 September 2014
Resigned Rogers, Jeremy as Director
16 October 2013
Appointed Rogers, Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07753583
Former controllers (1)
18 September 2023
Ceased Arion Partners Limited — Owns 75–100% of shares

Financials

Net Assets
£4,190,098
up £1,633,548 (64%)
Cash
£837,539
down £170,779 (17%)
Profit
£1,833,548
up £1,123,178 (158%)
Debt Ratio
16%
Current Ratio
6.1x
Return on Equity
44%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 £2,556,550 £4,190,098
Balance sheet detail
20202019
Fixed Assets£47,419£33,679
Current Assets£4,969,603£2,832,154
Debtors£4,132,064£1,823,836
Cash£837,539£1,008,318
Creditors (< 1 year)£817,822£302,900
Net Current Assets£4,151,781£2,529,254
Net Assets£4,190,098£2,556,550
Shareholder Funds£4,190,098£2,556,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
6 May 2026Director's details changed
Show all recent filings

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