HT Global Holdings Limited

Active11540005 Private limited company
Incorporated
28 August 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North East
Address
45 Colbourne Avenue
Nelson Park
Cramlington
NE23 1WD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
Dutch
Born September 1981 (45)
Director · Appointed 24 January 2025
British
Born December 1986 (39)
Officer history (8 former)
24 January 2025
Appointed Malik, Imran Khalid as Director
24 January 2025
Resigned Jefferson, Philip Ashley as Director
24 January 2025
Resigned Chase-Hubbard, Kimberly Sue as Director
24 January 2025
Appointed De Greef, Erik Martin as Director
1 December 2023
Appointed Jefferson, Philip Ashley as Director
1 December 2023
Resigned O'Connell, Paul James as Director
30 September 2022
Appointed Chase-Hubbard, Kimberly Sue as Director
30 September 2022
Resigned Roman, Richard Martin as Director
1 September 2021
Resigned Gaskell, James Richard as Director
16 April 2021
Appointed O'Connell, Paul James as Director
19 February 2021
Resigned Coombs, Martin Edmund as Director
28 September 2020
Appointed Gaskell, James Richard as Director
28 September 2020
Resigned Gemmell, Nicholas James as Director
1 June 2019
Appointed Coombs, Martin Edmund as Director
2 May 2019
Resigned Dennis, Wayne as Director
28 August 2018
Appointed Dennis, Wayne as Director
28 August 2018
Appointed Gemmell, Nicholas James as Director
28 August 2018
Appointed Roman, Richard Martin as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05452517

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Enerpac Finance Limited Holds 75–100% of voting rights (as a firm)
HT Global Holdings Limited This company Owns 75–100% of shares
Enerpac Holdings Limited Owns 75–100% of shares
Hydratight Limited Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates27 August 2026
18 August 2026Statement of capital following an allotment of shares
13 May 2026Full accounts31 August 2025
10 September 2025Confirmation statement with no updates27 August 2025
20 March 2025Full accounts31 August 2024
Show all 42 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?