HTL Holdco Limited

Active15495251 Private limited company
Incorporated
16 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Carlos Mendez
Josh Eaton
Accounts type
Dormant
Region
Greater London
Address
Wisteria Grange Barn Pikes End
Pinner
London
HA5 2EX

Filing status

Accounts due
30 September 2026
Last accounts
30 June 2024
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Carlos Mendez
Individual · Notified 16 February 2024
Has significant influence or control
American
Born May 1970 (56)
Josh Eaton
Individual · Notified 16 February 2024
Has significant influence or control
American
Born February 1970 (56)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

HTL Holdco Limited This company
Heroes Technology Ltd Owns 75–100% of shares
Davaon Limited DissolvedOwns 75–100% of shares
KG Physio Ltd Owns 75–100% of shares
Onco Group Limited Owns 75–100% of shares
Tutti Frutti Direct Holdings Ltd Status not confirmedOwns 75–100% of shares
Tutti Frutti Direct Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed

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