H.t.s.management Holdings Limited
- Company number
- 00947853
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Feb 1969
- Dissolved
- 2 Oct 2026
- Nature of business
- Hotels and similar accommodation
Other food services
Other education n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGH, Michael Kenneth George | Secretary | 19 Dec 2008 | |
| GOUGH, Michael Kenneth George | Director | 28 Aug 2006 | |
| IWANAGA, Teruko | Director | - | |
| BARRY (DECEASED), William, Dr | Director | - | 25 Jan 2012 |
| JEFFS, Ann Marie | Director | 28 Aug 2006 | 19 Dec 2008 |
| JEFFS, Ann Marie | Secretary | 1 Dec 2005 | 19 Dec 2008 |
| BARRY, David Alexander | Secretary | 22 Jan 2002 | 30 Nov 2005 |
| BARRY, David Alexander | Director | 18 Jun 2001 | 30 Nov 2005 |
| MORRIS, Tom Richard | Director | 7 Jun 2001 | 30 Apr 2003 |
| AMIRAHMADI, Ahmad Ali | Director | 1 Mar 2002 | 30 Nov 2002 |
| HARRIS, Christopher Paul | Director | - | 12 Aug 2002 |
| HARRIS, Christopher Paul | Secretary | - | 22 Jan 2002 |
| PILKINGTON, Linda Christine | Director | - | 30 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mike Kenneth George Gough | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | |
| Ms Teruko Iwanaga | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Kevin William Daly | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Mrs Keiko Iwaki | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Ahmad Ali Amirahmadi | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Ms Hisako Tomofuji | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 12 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £10,045,774 | £11,378,450 | 24 |
| 30 Aug 2023 | - | - | - | - |
| 31 Aug 2022 | - | £12,525,008 | £583,465 | 93 |
| 31 Aug 2021 | £802,734 | £5,544,300 | £521,370 | 84 |
| 31 Aug 2020 | £2,250,492 | £6,299,105 | £732,685 | 112 |
| 31 Aug 2019 | £3,557,133 | £6,488,270 | £796,838 | 93 |
| 31 Aug 2018 | £3,714,724 | £6,668,783 | £860,846 | 89 |
| 31 Aug 2017 | £3,604,337 | £6,645,234 | £1,483,932 | 102 |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | £3,756,883 | - | £1,910,078 | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
| 31 Aug 1996 | - | - | - | - |
| 31 Aug 1995 | - | - | - | - |
| 31 Aug 1994 | - | - | - | - |
| 31 Aug 1993 | - | - | - | - |
| 31 Aug 1992 | - | - | - | - |
| 31 Aug 1991 | - | - | - | - |
| 31 Aug 1990 | - | - | - | - |
| 31 Aug 1989 | - | - | - | - |
| 31 Aug 1988 | - | - | - | - |
| 31 Aug 1987 | - | - | - | - |
| 31 Aug 1986 | - | - | - | - |
| 31 Aug 1985 | - | - | - | - |
Connections
Directors’ other companies
- IWANAGA, Teruko - Director at City Of London Sinfonia Limited
Registered address
545 companies are registered at this address - likely a registration agent.