HBTT HOLDINGS LIMITED

HBTT HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newtown Road, Liphook. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HBTT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13904505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEWTOWN HOUSE
Address Line 238 NEWTOWN ROAD
Post TownLIPHOOK
CountryUNITED KINGDOM
PostcodeGU30 7DX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date09/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HBTT HOLDINGS LIMITED

Directors

(The company's officers)
MS SHARON MOOREY
(~47 year old British national)
NEWTOWN HOUSE 38 NEWTOWN ROAD, LIPHOOK, GU30 7DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2022
MS NIKKI ROBERTS
(~45 year old British national)
NEWTOWN HOUSE 38 NEWTOWN ROAD, LIPHOOK, GU30 7DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2022
MS LUCY TRAVISS
(~42 year old British national)
NEWTOWN HOUSE 38 NEWTOWN ROAD, LIPHOOK, GU30 7DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2022

Shareholders

(Persons of Significant Control)
Mrs Lucy Traviss
(~42 year old British national)
Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/02/2022
Ms Sharon Moorey
(~47 year old British national)
Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/02/2022
Ms Nikki Roberts
(~45 year old British national)
Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/02/2022

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HBTT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU30 7DX.

Map of HBTT HOLDINGS LIMITED at local scale
Map of HBTT HOLDINGS LIMITED at local scale
Map of HBTT HOLDINGS LIMITED at district scale
Map of HBTT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU30 7DX

Other companies with registered offices in GU30 7DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)