HT DEVELOPMENT CAPITAL LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-20 with no updates

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10/02/2510 February 2025 Director's details changed for Mr Robert Homan Craft Iii on 2025-02-10

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Director's details changed for Mr Paul Richard Oberschneider on 2023-08-30

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05/06/245 June 2024 Registered office address changed from 64 North Row Mayfair London W1K 7DA United Kingdom to 46a Berwick Street London W1F 8SG on 2024-06-05

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02/02/242 February 2024 Confirmation statement made on 2024-01-20 with no updates

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06/11/236 November 2023 Registration of charge 123955940003, created on 2023-10-31

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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02/06/232 June 2023 Total exemption full accounts made up to 2022-12-31

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02/02/232 February 2023 Registered office address changed from 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England to 64 North Row Mayfair London W1K 7DA on 2023-02-02

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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19/01/2319 January 2023 Registered office address changed from 10 Cork Street London W1S 3LW England to 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF on 2023-01-19

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19/01/2319 January 2023 Confirmation statement made on 2023-01-08 with no updates

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22/11/2222 November 2022 Termination of appointment of John Brian Sullivan as a director on 2022-08-02

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22/11/2222 November 2022 Appointment of Robert Homan Craft Iii as a director on 2022-08-02

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Resolutions

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01/08/221 August 2022

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01/08/221 August 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2020-12-31

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02/02/222 February 2022 Cessation of Ht Holdings S.À R.L. as a person with significant control on 2020-01-09

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02/02/222 February 2022 Director's details changed for Mr John Brian Sullivan on 2020-12-01

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02/02/222 February 2022 Notification of a person with significant control statement

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21/01/2221 January 2022 Confirmation statement made on 2022-01-08 with no updates

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21/01/2221 January 2022 Director's details changed for Mr Paul Richard Oberschneider on 2020-11-04

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11/01/2211 January 2022 Registered office address changed from 70 Pall Mall London SW1Y 5JG England to 10 Cork Street London W1S 3LW on 2022-01-11

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06/12/216 December 2021 Previous accounting period shortened from 2021-01-31 to 2020-12-31

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06/12/216 December 2021 Registration of charge 123955940002, created on 2021-12-01

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12/07/2112 July 2021 Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 70 Pall Mall London SW1Y 5JG on 2021-07-12

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09/01/209 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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