Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HTYT LIMITED

Company number 11499942

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
16 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
30 Aug 2022 AA Micro company accounts made up to 31 August 2021
24 May 2022 PSC04 Change of details for Mr Godric Smith as a person with significant control on 2 June 2021
24 May 2022 PSC04 Change of details for Mr Gregory Nugent as a person with significant control on 2 June 2021
24 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 402.18
20 Jun 2021 SH08 Change of share class name or designation
20 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 02/06/2021
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 AA Micro company accounts made up to 31 August 2020
18 May 2021 AP01 Appointment of Lord Anthony Hall as a director on 27 April 2021
18 May 2021 AP01 Appointment of Tatyana Mcfadden as a director on 27 April 2021
18 May 2021 AP01 Appointment of Mr Nicholas Andrew Mercer as a director on 27 April 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 399.6
09 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
26 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/08/2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 397.6
31 Jul 2020 AA Micro company accounts made up to 31 August 2019