HTS (Property and Environment) Limited

Active09929963 Private limited company
Incorporated
24 December 2015 (10 years)
Industry
Combined facilities support activities (81100)
Accounts type
Full
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
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (26 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 Morrissey, David Michael as Director
3 May 2025
Resigned Belton, Andrew Jude as Director
2 May 2025
Resigned Jeffers, Alison Jane as Director
2 May 2025
Resigned Kambo, Barinderjit Singh 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
Appointed Ellis, Julie 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 Dunne, Joseph Michael as Director
13 July 2023
Appointed Saggers, Matthew Richard as Director
13 July 2023
Resigned Davis, Robert Victor as Director
13 July 2023
Resigned Seales, Stacy Mariana as Director
20 June 2023
Appointed Townshend, Alan Charles as Director
1 June 2023
Appointed Davis, Robert Victor as Director
1 June 2023
Appointed Roach, Christina Donna as Secretary
31 May 2023
31 May 2023
Resigned Phillips, John Eric Charles as Director
31 May 2023
Resigned Morris, John Alexander as Secretary
7 February 2023
Appointed Seales, Stacy Mariana as Director
6 February 2023
Resigned Shalo, Stacy Marianna as Director
16 June 2022
Appointed Shalo, Stacy Marianna as Director
9 February 2022
Resigned Williams, Gareth John as Director
24 May 2021
Appointed Johnson, Edward Christopher as Director
24 May 2021
Appointed Williams, Gareth John as Director
20 May 2021
Resigned Shears, Alain as Director
17 May 2021
Resigned Carter, Simon Nicholas as Director
2 July 2020
Resigned Vince, Christopher John as Director
24 June 2020
Appointed Shears, Alain as Director
5 July 2018
Appointed Vince, Christopher John as Director
5 July 2018
Resigned Strachan, John Michael as Director
17 October 2016
Appointed Morris, John Alexander as Secretary
10 June 2016
Appointed Harrowven, Michael Alfred as Director
30 March 2016
Appointed Phillips, John Eric Charles as Director
24 December 2015
Appointed Carter, Simon Nicholas as Director
24 December 2015
Appointed Davis, Robert Victor, Councillor as Director
24 December 2015
Appointed Strachan, John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2023
Owns 75–100% of shares
Limited Company
Reg. no. 09929960
Former controllers (1)
12 October 2023
Ceased Harlow District Council — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HTS (Property and Environment) Limited This company Owns 75–100% of shares
HTS P&E Services Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£615,921)

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,332,695 £1,323,996 £1,330,532 £1,394,830 £1,397,230 (£367,157)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,934,202£1,834,541
Current Assets£5,747,827
Creditors (< 1 year)£6,635,009£5,603,661
Creditors (> 1 year)£1,551,245£649,481
Net Current Assets£144,166
Shareholder Funds(£367,157)£1,397,230£1,394,830£1,330,532£1,323,996£1,332,695

Turnover£29,106,591£20,708,817£25,901,955
Cost of Sales£29,961,637£28,924,858£26,738,224£26,052,536£17,961,186£22,311,239
Admin Expenses£3,657,679£3,413,977£2,853,839£3,146,091£2,854,272£3,019,836
Staff Costs£15,097,268£14,903,525£13,411,328£12,171,941£12,230,191£11,655,351
Profit Before Tax(£615,921)£15,655£56,661£31,015(£9,253)£626,083
Tax(£1,534)£13,255(£7,637)£24,479(£554)£118,987
Profit for Period£64,298

Filings 90

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 March 2026
2 October 2026Confirmation statement with no updates20 September 2026
24 May 2026Memorandum and Articles of Association
24 May 2026Resolutions
12 December 2025Full accounts31 March 2025
Show all 90 filings

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