HTG Finance 1 Limited

Active12606496 Private limited company
Incorporated
18 May 2020 (6 years)
Previously known as
Bewarm Limited (until 14 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Small
Region
Greater London
Address
Hamilton House
4 Mabledon Place
London
WC1H 9BB

Filing status

Accounts due
27 March 2026
Last accounts
30 September 2023
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2020
British
Born June 1978 (48)
Director · Appointed 18 May 2020
British
Born July 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 17 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11357988
Former controllers (1)
17 September 2020
Ceased Matthew Galen Boyes — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Hometree Group Limited Owns 75–100% of shares
Geowarmth Heat Pumps Limited Owns 75–100% of shares
Greengens&R Limited Owns 75–100% of shares
Greengenuk Limited Owns 75–100% of shares
Ims Heat Pumps Limited Owns 75–100% of shares
Your Repair Limited Owns 75–100% of shares
Yourcare Repairs Ltd Owns 75–100% of shares
Yourcare Services Ltd Owns 75–100% of shares
Hometree Services Limited Owns 75–100% of shares
HTG Finance Limited Owns 75–100% of shares
HTG Finance 1 Limited This company Owns 75–100% of shares
HTG Home Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2023 · small accounts

Net Assets
£52,846
Cash
£26,782
Debt Ratio
96%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 (£2,598) £6,214 £52,846
Balance sheet detail
202320222021
Fixed Assets£1,327,203£766,012£373,695
Current Assets£89,234£46,233£25,475
Debtors£62,452£31,083£13,698
Cash£26,782£15,150£11,777
Creditors (< 1 year)£156,426£159,618£81,856
Creditors (> 1 year)£1,120,000£600,000£300,000
Net Current Assets(£67,192)(£113,385)(£56,381)
Net Assets£52,846£6,214(£2,598)
Shareholder Funds£52,846£6,214(£2,598)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts filing
5 September 2026Compulsory strike-off action has been discontinued
4 September 2026Confirmation statement with no updates1 September 2026
4 September 2026Satisfaction of a charge in full
14 August 2026Other filing
Show all recent filings

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