Htspe Limited
Company Profile
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UnknownHtspe Limited
06407873•Private Limited With Share Capital
Smarts Place, 3Rd Floor One Smart'S Place, London, WC2B5LW
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Incorporated
24/10/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Htspe Limited (06407873) is a private limited with share capital incorporated on 24/10/2007 (18 years old) and registered in london, WC2B5LW. The company operates under SIC code 70229 - management consultancy activities other than financial management.
On december 31, 2013, htspe ltd. and dai joined forces to form a single global development company with corporate headquarters in the united kingdom and the unites states. in july 2014, the htspe brand was retired. htspe now does business as dai. the marriage of dai\u00e2\u20ac\u2122s technical crea...
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 24/10/2007
WC2B5LW
Financial Overview
Total Assets
£4.87M
Liabilities
£0
Net Assets
£4.87M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2026
Legacy
Category:Other
Date:24-03-2026
Legacy
Category:Other
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Legacy
Category:Accounts
Date:06-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Legacy
Category:Accounts
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2023
Legacy
Category:Other
Date:27-01-2023
Legacy
Category:Other
Date:27-01-2023
Legacy
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Legacy
Category:Other
Date:31-10-2022
Legacy
Category:Other
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Legacy
Category:Other
Date:12-02-2021
Legacy
Category:Other
Date:12-02-2021
Legacy
Category:Other
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Auditors Resignation Company
Category:Auditors
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2014
Miscellaneous
Category:Miscellaneous
Date:16-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2014
Auditors Resignation Company
Category:Auditors
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Capital Allotment Shares
Category:Capital
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Capital Allotment Shares
Category:Capital
Date:16-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2011
Resolution
Category:Resolution
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months9
Risk Assessment
not scored
International Score
Accounts
Typefiling exemption subsidiary
Due Date31/12/2025
Filing Date06/02/2025
Latest Accounts31/12/2020
Trading Addresses
Smarts Place, 3Rd Floor One Smart'S Place, London, Wc2B 5Lw, WC2B5LWRegistered
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