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HTBE LTD

HTBE LTD is an active private limited company, incorporated on 23 September 2019. The nature of the business is Activities of sport clubs. The company's registered office is on Anderson Place, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HTBE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC642302
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12 ANDERSON PLACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH6 5NP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date21/10/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

93120 - Activities of sport clubs

Company Name History

From incorporation onwards:
HTBE LTD

Directors

(The company's officers)
MR ROAN JOHN MORRISON
(~35 year old British national)
2 ANDERSON PLACE, EDINBURGH, EH6 5NP, SCOTLAND
  • Current Director
  • Gives occupation as SPORTS COACH
  • Usually resident in SCOTLAND
Appointed on 23/09/2019
MR WOJCIECH MIECZYSLAW OLEKSYK
(~41 year old Polish national)
2 ANDERSON PLACE, EDINBURGH, EH6 5NP, SCOTLAND
  • Current Director
  • Gives occupation as SPORTS COACH
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2019

Shareholders

(Persons of Significant Control)
Mr Roan John Morrison
(~35 year old British national)
2, Anderson Place, Edinburgh, EH6 5NP, Scotland
  • 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 23/09/2019
Mr Wojciech Mieczyslaw Oleksyk
(~41 year old Polish national)
2, Anderson Place, Edinburgh, EH6 5NP, Scotland
  • 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 23/09/2019

Connections

(Shared officers)
MUAY THAI JAM LIMITED
  • MR ROAN JOHN MORRISON
  • MR WOJCIECH MIECZYSLAW OLEKSYK
  • MR ROAN JOHN MORRISON
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)

HTBE LTD: Maps

Maps show the location of the postcode of the registered office, EH6 5NP.

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

More Companies in EH6 5NP

Other companies with registered offices in EH6 5NP:

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)
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