Hti Holdings Ltd

Active11549732 Private limited company
Incorporated
3 September 2018 (8 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Hathaway House
Popes Drive
Finchley
N3 1QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born April 1974 (52)
Director · Appointed 18 October 2024
British
Born January 1975 (51)
Officer history (5 former)
12 March 2026
Resigned Harris, Darren Douglas as Director
18 October 2024
Appointed Miller, David John as Director
18 October 2024
Appointed Denyer, Graham James as Director
18 October 2024
Resigned Look, Daniel James as Director
18 October 2024
Resigned Page, Alastair Heyhoe as Director
8 October 2021
Resigned Barnes, Guy Charles Kennedy as Director
1 July 2021
Appointed Look, Daniel James as Director
27 February 2020
Resigned Glass, Jonathan Mcinnes as Director
1 March 2019
Appointed Barnes, Guy Charles Kennedy as Director
1 March 2019
Appointed Page, Alastair Heyhoe as Director
3 September 2018
Appointed Glass, Jonathan Mcinnes as Director
3 September 2018
Appointed Harris, Darren Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11736370
Former controllers (3)
18 October 2024
Ceased Darren Douglas Harris — Holds 25–50% of voting rights
8 June 2021
Ceased Darren Douglas Harris — Owns 25–50% of shares
8 June 2021
Ceased Jonathan Glass — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hti Holdings Ltd This company Owns 75–100% of shares
Ariadne Insight Limited Owns 75–100% of shares
Schematiq Limited Owns 75–100% of shares
MDX Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£0
Current Ratio
323.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £145,120 £555,287 £1,544,772 £1,544,676 £1,656,571
Balance sheet detail
20252024202320212020
Fixed Assets£24£24£24£24
Current Assets£1,661,689£1,549,794£1,549,890£560,363£150,196
Debtors£1,661,689
Cash£0£118£359,714£370,187£80
Creditors (< 1 year)£5,142£5,142£5,142£5,100£5,100
Net Current Assets£1,656,547£1,544,652£1,544,748£555,263£145,096
Net Assets£1,544,676£1,544,772£555,287£145,120
Shareholder Funds£1,656,571£1,544,676£1,544,772£555,287£145,120

Filings

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Show all recent filings

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