Htg Finance 1 Limited

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Htg Finance 1 Limited

12606496•Private Limited With Share Capital

Hamilton House 4 Mabledon Place, London, WC1H9BB
Incorporated

18/05/2020

Company Age

6 years

Directors

2

Employees

—

SIC Code

43220

Risk

not scored

Company Overview

Registration, classification & business activity

Htg Finance 1 Limited (12606496) is a private limited with share capital incorporated on 18/05/2020 (6 years old) and registered in london, WC1H9BB. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Bewarm limited is a retail company based out of brighton, united kingdom.

Private Limited With Share Capital
SIC: 43220
Micro
Incorporated 18/05/2020
WC1H9BB

Financial Overview

Total Assets

£1.42M

Liabilities

£1.36M

Net Assets

£52.8K

Est. Turnover

£200.0K

AI Estimated
Unreported
Cash

£26.8K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

34
Legacy
Category:Accounts
Date:14-09-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2026
Legacy
Category:Other
Date:14-08-2026
Legacy
Category:Other
Date:14-08-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-06-2026
Legacy
Category:Other
Date:06-06-2026
Gazette Notice Compulsory
Category:Gazette
Date:26-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2024
Resolution
Category:Resolution
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Incorporation Company
Category:Incorporation
Date:18-05-2020

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date27/03/2026
Filing Date28/06/2024
Latest Accounts30/09/2023

Trading Addresses

Hamilton House, Mabledon Place, London, WC1H9BBRegistered

Contact

Hamilton House 4 Mabledon Place, London, WC1H9BB