CompaniesInTheUK

HT DEVELOPMENT CAPITAL LIMITED

Company number 12395594 ·

Active

38 filings

Date Filing
20 Jul 2026 Director's details changed for Mr Paul Richard Oberschneider on 2025-09-17 · 2 pages View document
29 Jan 2026 Director's details changed for Mr Paul Richard Oberschneider on 2026-01-28 · 2 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
8 Nov 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
11 Feb 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
10 Feb 2025 Director's details changed for Mr Robert Homan Craft Iii on 2025-02-10 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
5 Jun 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 · 1 page View document
5 Jun 2024 Director's details changed for Mr Paul Richard Oberschneider on 2023-08-30 · 2 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
6 Nov 2023 Registration of charge 123955940003, created on 2023-10-31 · 20 pages View document
15 Jun 2023 Resolutions View document
15 Jun 2023 Resolutions · 2 pages View document
2 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
2 Feb 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 · 1 page View document
20 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
19 Jan 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 · 1 page View document
19 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
22 Nov 2022 Termination of appointment of John Brian Sullivan as a director on 2022-08-02 · 1 page View document
22 Nov 2022 Appointment of Robert Homan Craft Iii as a director on 2022-08-02 · 2 pages View document
3 Oct 2022 Resolutions View document
3 Oct 2022 Resolutions · 2 pages View document
1 Aug 2022 ANNOTATION View document
1 Aug 2022 ANNOTATION View document
3 May 2022 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
2 Feb 2022 Director's details changed for Mr John Brian Sullivan on 2020-12-01 · 2 pages View document
2 Feb 2022 Notification of a person with significant control statement · 2 pages View document
2 Feb 2022 Cessation of Ht Holdings S.À R.L. as a person with significant control on 2020-01-09 · 1 page View document
21 Jan 2022 Director's details changed for Mr Paul Richard Oberschneider on 2020-11-04 · 2 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
11 Jan 2022 Registered office address changed from 70 Pall Mall London SW1Y 5JG England to 10 Cork Street London W1S 3LW on 2022-01-11 · 1 page View document
6 Dec 2021 Registration of charge 123955940002, created on 2021-12-01 · 20 pages View document
6 Dec 2021 Previous accounting period shortened from 2021-01-31 to 2020-12-31 · 1 page View document
12 Jul 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 · 1 page View document
9 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
— Filing Not available
— Filing Not available