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HTG FINANCE LIMITED

Company number 11357988

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Mar 2024	MR01	Registration of charge 113579880002, created on 28 March 2024	View PDF Registration of charge 113579880002, created on 28 March 2024 - link opens in a new window - 39 pages (39 pages)
10 Nov 2023	PSC02	Notification of Hometree Marketplace Limited as a person with significant control on 13 September 2023	View PDF Notification of Hometree Marketplace Limited as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of Rory Duff as a person with significant control on 13 September 2023	View PDF Cessation of Rory Duff as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC07	Cessation of Matthew Galen Boyes as a person with significant control on 13 September 2023	View PDF Cessation of Matthew Galen Boyes as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from Hamilton House Hamilton House 4 Mabledon Place London WC1H 9BB England to Hamilton House 4 Mabledon Place London WC1H 9BB on 14 September 2023	View PDF Registered office address changed from Hamilton House Hamilton House 4 Mabledon Place London WC1H 9BB England to Hamilton House 4 Mabledon Place London WC1H 9BB on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Hamilton House Hamilton House 4 Mabledon Place London WC1H 9BB on 14 September 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Hamilton House Hamilton House 4 Mabledon Place London WC1H 9BB on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CERTNM	Company name changed bewarm group LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	View PDF Company name changed bewarm group LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2019 GBP 1,114	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2019 GBP 1,114 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2019 GBP 1,100	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2019 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2020 GBP 1,120	View PDF Second filing of a statement of capital following an allotment of shares on 6 March 2020 GBP 1,120 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2018 GBP 1,080	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2018 GBP 1,080 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2018 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 1,196	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 1,196 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,110	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 1,110 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 1,258.95 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 1,258.95 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 1,258.95 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 1,258.95 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 1,258.95 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 1,258.95 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,258.95 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 1,258.95 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 1,258.95 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 1,258.95 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 1,258.95 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 1,258.95 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)

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HTG FINANCE LIMITED

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