HT MONEY LTD
Active - Accounts Filed
General Information
NAME
HT MONEY LTD
COMPANY NUMBER
14329184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/09/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF4 3FL
Lakeside House 15 Mariner Court
Wakefield
West Yorkshire
WF4 3FL
Unit 2
Lower St Clere
St Clere
Sevenoaks, Kent
TN15 6NL
Telephone: 2008554
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Kalie Hartley (932591300) Appointed |
| 03/07/2024 | New Board Member Nathan John Hibbert (911613510) Appointed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HT MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HT MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HT MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
19/12/2022 - Present (2years) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
19/12/2022 - Present (2years) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (2years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Kalie Hartley (932591300) Appointed |
| 03/07/2024 | New Board Member Nathan John Hibbert (911613510) Appointed |
| 14/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Paul Martin Boston (918966786) Appointed |
| 02/01/2023 | New Board Member Matthew David Hibbert (918051306) Appointed |
| 21/12/2022 | New Board Member Matthew Hibbert (930342710) Appointed |
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