HLT LTD — 13342603, Williton , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	HLT LTD copy copied
Company number	13342603 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 19 April 2021 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Wednesday, 09 October 2024 due by Tuesday, 22 October 2024 Last statement dated Monday, 09 October 2023
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, ENGLAND, STRATFORD-UPON-AVON, CV37 9NR copy copied

Officers

(as of 23.08.2022)

KINNON, Elizabeth

Status:	Active
Appointed on:	Monday, 19 April 2021
Correspondence address:	Highbridge House 9 Station Road, Williton, United Kingdom, Somerset, TA4 4RJ
Nationality:	British
Date of birth:	July 1991
Role:	Director
Occupation:	Technical Analyst
Country of residence:	England

MARTIN, Andrew

Status:	Active
Appointed on:	Monday, 19 April 2021
Correspondence address:	Highbridge House 9 Station Road, Williton, United Kingdom, Somerset, TA4 4RJ
Nationality:	British
Date of birth:	May 1991
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Dr Tara Jane Lawrence

Status:	Active
Notified on:	Wednesday, 19 July 2023
Correspondence address:	9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
Nationality:	British
Date of birth:	October 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Tom Edward Haworth

Status:	Active
Notified on:	Wednesday, 19 July 2023
Correspondence address:	9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
Nationality:	British
Date of birth:	October 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Tom Edward Haworth

Status:	Active
Notified on:	Wednesday, 19 July 2023
Correspondence address:	9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
Nationality:	British
Date of birth:	October 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Tom Edward Haworth

Status:	Active
Notified on:	Wednesday, 19 July 2023
Correspondence address:	9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
Nationality:	British
Date of birth:	October 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Dr Tara Jane Lawrence

Status:	Not active
Notified on:	Wednesday, 19 July 2023
Correspondence address:	9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
Nationality:	British
Date of birth:	October 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Aem Ventures Ltd

Status:	Not active
Notified on:	Monday, 19 April 2021
Correspondence address:	Highbridge House 9 Station Road, Williton, United Kingdom, Somerset, TA4 4RJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	England Company Registry
Registration number:	13335308
Nature of control:	Ownership Of Shares 25 To 50 Percent

Miss Elizabeth Kinnon

Status:	Not active
Notified on:	Monday, 19 April 2021
Correspondence address:	Highbridge House 9 Station Road, Williton, United Kingdom, Somerset, TA4 4RJ
Nationality:	British
Date of birth:	July 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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