Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
High Street TV Holdings Limited
- Incorporated
- 25 March 2015 (11 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Central House Beckwith KnowleOtley RoadHarrogateHG3 1UF
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2024
British
Born June 1986 (40)
British
Born September 1956 (70)
Director · Appointed 14 May 2015
British
Born November 1968
Officer history (11 former)
26 March 2024
26 March 2024
20 May 2022
29 April 2022
5 March 2021
5 March 2021
6 November 2019
Resigned Warriner, Stuart Neil as Director
30 September 2019
30 September 2019
1 January 2019
Appointed Warriner, Stuart Neil as Director
31 December 2018
23 February 2018
23 February 2018
1 October 2017
6 July 2017
6 June 2017
23 February 2017
23 February 2017
29 June 2016
11 November 2015
11 November 2015
14 May 2015
14 May 2015
14 May 2015
25 March 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sl018349
Corporate
Reg. no. Oc316569
Holdings 1
Companies where High Street TV Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 July 2017
Ceased Endless IV (GP) LLP — Owns 50–75% of shares (as a firm)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Endless IV (GP) LLP Holds 75–100% of voting rights
Endless IV (Cip) LP Right to appoint and remove a person
Endless IV (GP) LP Right to appoint and remove a person
High Street TV Holdings Limited This company Holds 75–100% of voting rights
Menzies Distribution Solutions Group Limited Holds 50–75% of voting rights
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- (£2,196,523)
- Profit
- (£439,540)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,836,981 | £3,836,981 | ||||
| Debtors | £1,599,904 | £1,599,904 | £1,599,904 | £1,599,904 | £1,618,004 | £1,600,138 |
| Creditors (< 1 year) | £4,149,273 | £3,709,733 | £3,381,020 | £3,065,874 | £2,677,284 | £1,848,893 |
| Creditors (> 1 year) | £3,484,135 | £3,905,207 | ||||
| Net Current Assets | (£2,549,369) | (£1,059,280) | (£248,755) | |||
| Net Assets | (£2,196,523) | (£1,756,983) | (£1,428,270) | (£1,113,124) | (£706,434) | (£316,981) |
| Shareholder Funds | (£2,196,523) | (£1,756,983) | (£1,428,270) | (£1,113,124) | (£706,434) | (£316,981) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Group of companies' accounts | 30 June 2025 | ||
| 14 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 28 March 2025 | Group of companies' accounts | 30 June 2024 | ||
| 26 March 2025 | Confirmation statement with updates | 25 March 2025 | ||
| 7 March 2025 | Satisfaction of a charge in full |
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