HTBC SOLUTIONS LIMITED

HTBC SOLUTIONS LIMITED is an active private limited company, incorporated on 10 April 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mill Street, Maidstone. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. HTBC SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CARRIAGE HOUSE
Address Line 2	MILL STREET
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME15 6YE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

HTBC SOLUTIONS LIMITED

Directors

(The company's officers)

JULIANA HERNANDEZ

(~41 year old French,british national)

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM

Current Director
Gives occupation as TRANSLATOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2012

RAUL HERNANDEZ

(~42 year old Canadian,british national)

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 10/04/2012

Shareholders

(Persons of Significant Control)

Juliana Hernandez

(~41 year old French,British national)

The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, 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 06/04/2016

Raul Hernandez

(~42 year old Canadian,British national)

The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, 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 06/04/2016

Source: Companies House

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)