HTS Group Limited

Active09929960 Private limited company
Incorporated
24 December 2015 (10 years)
Industry
Combined facilities support activities (81100)
Controlled by
Harlow District Council
Accounts type
Group
Region
East of England
Address
The Civic Centre The Water Gardens
College Square
Harlow
CM20 1WG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born January 1969 (57)
Director · Appointed 28 July 2025
British
Born February 1973 (53)
Director · Appointed 2 May 2025
British
Born June 1967 (59)
Roach, Christina Donna
Secretary · Appointed 1 June 2023
Officer history (29 former)
17 November 2025
Appointed Townshend, Alan Charles as Director
31 October 2025
Resigned Everard, Mark Ronald as Director
28 July 2025
Appointed Stevens, Cara as Director
27 June 2025
Resigned Ellis, Julie as Director
3 May 2025
Resigned Belton, Andrew Jude as Director
3 May 2025
Resigned Morrissey, David Michael as Director
2 May 2025
Resigned Jeffers, Alison Jane as Director
2 May 2025
Appointed Ellis, Julie as Director
2 May 2025
Appointed Clarke, Giles as Director
2 May 2025
Resigned Stevens, Cara as Director
2 May 2025
Resigned Farrant, Rebecca Jane as Director
2 May 2025
Resigned Terrell, Natasha Andrea as Director
2 May 2025
Resigned Kambo, Barinderjit Singh as Director
2 May 2025
Resigned Carter, Yvette as Director
16 July 2024
Appointed Terrell, Natasha Andrea as Director
16 July 2024
Appointed Farrant, Rebecca Jane as Director
16 July 2024
Resigned Dunne, Joseph Michael as Director
16 July 2024
Resigned Saggers, Matthew Richard as Director
16 July 2024
Appointed Stevens, Cara as Director
23 May 2024
Resigned Johnson, Edward Christopher as Director
2 March 2024
Appointed Carter, Yvette as Director
2 March 2024
Appointed Everard, Mark Ronald as Director
2 March 2024
Appointed Kambo, Barinderjit Singh as Director
2 March 2024
Appointed Jeffers, Alison Jane as Director
13 November 2023
Appointed Morrissey, David Michael as Director
31 October 2023
Resigned Harrowven, Michael Alfred as Director
9 October 2023
Appointed Belton, Andrew Jude as Director
2 October 2023
Resigned Townshend, Alan Charles as Director
13 July 2023
Appointed Morrison, Kay as Director
13 July 2023
Resigned Morrison, Kay as Director
13 July 2023
Resigned Davis, Robert Victor as Director
13 July 2023
Resigned Seales, Stacy Mariana as Director
13 July 2023
Appointed Dunne, Joseph Michael as Director
13 July 2023
Appointed Saggers, Matthew Richard as Director
20 June 2023
Appointed Townshend, Alan Charles as Director
1 June 2023
Appointed Roach, Christina Donna as Secretary
31 May 2023
Resigned Phillips, John Eric Charles as Director
30 May 2023
Resigned Morris, John Alexander as Secretary
27 May 2023
Appointed Davis, Robert Victor as Director
26 May 2023
7 February 2023
Appointed Seales, Stacy Mariana as Director
6 February 2023
Resigned Seales, Stacy Mariana as Director
16 June 2022
Resigned Shalo, Stacy Marianna as Director
16 June 2022
Appointed Shalo, Stacy Marianna as Director
16 June 2022
Appointed Seales, Stacy Mariana as Director
9 February 2022
Resigned Williams, Gareth John as Director
17 June 2021
Appointed Johnson, Edward Christopher as Director
17 June 2021
Appointed Williams, Gareth John as Director
24 May 2021
Resigned Strachan, John Michael as Director
19 May 2021
Resigned Charles, Joel Ralph as Director
29 September 2020
Appointed Phillips, John Eric Charles as Director
24 June 2020
Appointed Strachan, John Michael as Director
24 June 2020
Resigned Carter, Simon Nicholas as Director
24 June 2020
Appointed Charles, Joel Ralph as Director
2 June 2020
Resigned Vince, Christopher John as Director
5 July 2018
Appointed Morris, John Alexander as Secretary
24 June 2018
Appointed Vince, Christopher John as Director
24 June 2018
Resigned Strachan, John Michael as Director
10 June 2016
Appointed Harrowven, Michael Alfred as Director
24 December 2015
Appointed Strachan, John Michael as Director
24 December 2015
Appointed Carter, Simon Nicholas as Director
24 December 2015
Appointed Davis, Robert Victor, Councillor as Director

Ownership 1 active

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

Harlow District Council
Corporate entity · Notified 1 July 2016
Has significant influence or control (as a firm)
Local Authority

Holdings 3

Companies where HTS Group Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2023 2024 2025 £450,001 £121,336 £121,336 £471,336
Balance sheet detail
202520242023202220212020
Fixed Assets£2
Debtors£1
Creditors (< 1 year)£2
Net Current Assets(£1)(£1)(£1)
Net Assets£450,001£450,001
Shareholder Funds£471,336£121,336£121,336£450,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Group of companies' accounts31 March 2026
26 July 2026Confirmation statement with no updates15 July 2026
24 May 2026Memorandum and Articles of Association
24 May 2026Resolutions
15 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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