HTS STUDIOS LTD - HAMPSHIRE
| Company Profile | Company Filings |
Overview
HTS STUDIOS LTD is a Private Limited Company from HAMPSHIRE and has the status: Active.
HTS STUDIOS LTD was incorporated 28 years ago on 13/03/1996 and has the registered number: 03172365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2024.
HTS STUDIOS LTD was incorporated 28 years ago on 13/03/1996 and has the registered number: 03172365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2024.
HTS STUDIOS LTD - HAMPSHIRE
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 23 / 6 | 30/06/2022 | 23/03/2024 |
Registered Office
9 STRATFIELD PARK, ELETTRA
HAMPSHIRE
PO7 7XN
This Company Originates in : United Kingdom
Previous trading names include:
HEATING TRADE SALES SOUTHERN LIMITED (until 15/12/2008)
HEATING TRADE SALES SOUTHERN LIMITED (until 15/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY REBECCA HART | Jul 1953 | British | Director | 2022-07-06 | CURRENT |
| MR GAVIN HART | Jul 1984 | British | Director | 2022-07-06 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-03-13 UNTIL 1996-03-14 | RESIGNED | ||
| MR PAUL GODFREY | May 1964 | British | Director | 1996-03-14 UNTIL 2011-08-02 | RESIGNED |
| PAUL GODFREY | May 1954 | British | Director | 2012-02-27 UNTIL 2022-07-06 | RESIGNED |
| MRS PAMELA JANET GODFREY | Sep 1942 | British | Director | 2011-08-02 UNTIL 2012-02-27 | RESIGNED |
| MRS CAROLINE GODFREY | May 1966 | British | Director | 2018-07-05 UNTIL 2022-07-06 | RESIGNED |
| CAROLINE GODFREY | British | Secretary | 1996-03-14 UNTIL 2022-07-06 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-03-13 UNTIL 1996-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gavin Hart | 2022-07-06 | 7/1984 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Mary Rebecca Hart | 2022-07-06 | 7/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Caroline Jane Godfrey | 2016-04-06 - 2022-07-06 | 5/1966 | Southampton | Ownership of shares 25 to 50 percent |
| Mr Paul Godfrey | 2016-04-06 - 2022-07-06 | 5/1964 | Southampton | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HTS_STUDIOS_LTD - Accounts | 2023-06-28 | 30-06-2022 | £37,286 Cash £-23,136 equity |
| HTS_STUDIOS_LTD - Accounts | 2022-03-24 | 30-06-2021 | £157,174 Cash £-66,253 equity |
| HTS_STUDIOS_LTD - Accounts | 2021-09-01 | 30-06-2020 | £90,493 Cash £26,219 equity |
| HTS_STUDIOS_LTD - Accounts | 2020-03-24 | 30-06-2019 | £160,505 Cash £38,796 equity |
| HTS_STUDIOS_LTD - Accounts | 2019-02-19 | 30-06-2018 | £157,875 Cash £22,860 equity |
| HTS_STUDIOS_LTD - Accounts | 2018-03-22 | 30-06-2017 | £21,811 Cash |
| Abbreviated Company Accounts - HTS STUDIOS LTD | 2017-03-25 | 30-06-2016 | £32,407 Cash £9,542 equity |
| ACCOUNTS - Final Accounts preparation | 2016-03-24 | 30-06-2015 | 41,760 Cash 8,366 equity |
| ACCOUNTS - Final Accounts preparation | 2014-12-17 | 30-06-2014 | 11,904 Cash 12,403 equity |