HTP (No.1) Limited
- Company number
- 06300506
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2007
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Holly Tree Investments Limited (3 companies)
Registered office
Previous names
- Mdba Limited (until 23 Jan 2020)
- Mdbas Limited (until 15 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLEY, Christine | Secretary | 3 Jul 2007 | 2 Jul 2011 |
| DEVINE, Mark Steven | Director | 3 Jul 2007 | 30 Sep 2015 |
| BARLEY, Christine | Director | 30 Sep 2015 | 1 Jan 2021 |
| DEVINE, Mark Steven | Director | 1 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Steven Devine | Ownership Of Shares 75 To 100 Percent | 1 Oct 2016 | 9 Sep 2023 |
| Holly Tree Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 7 Jul 2026 Dormant | - | - | 1 |
| 27 Apr 2026 Dormant | - | - | 1 |
| 31 Dec 2025 | - | - | 1 |
| 31 Mar 2025 | £4,439 | - | 1 |
| 30 Sep 2024 | £15,052 | - | 1 |
| 31 Mar 2023 | £287,407 | - | 2 |
| 30 Nov 2021 | £36,014 | - | 2 |
| 28 Dec 2020 | £24,525 | - | 2 |
| 28 Dec 2019 | £12,408 | - | 2 |
| 28 Dec 2018 | £11,884 | - | - |
| 29 Dec 2017 | £10,011 | - | - |
| 31 Dec 2016 | £2,128 | £13,305 | - |
| 31 Dec 2015 | -£3,076 | £111 | - |
| 31 Dec 2014 | -£2,406 | £111 | - |
| 31 Dec 2013 | -£521 | £111 | - |
| 31 Dec 2012 | -£11 | £111 | - |
| 31 Dec 2011 | £397 | £111 | - |
| 31 Dec 2010 | £797 | £111 | - |
| 31 Dec 2009 | £1,588 | £111 | - |
| 31 Dec 2008 | £2,320 | £165 | - |
Connections
Owned by
HTP (No.1) Limited → Holly Tree Investments Limited
Directors’ other companies
- DEVINE, Mark Steve - Director at Holly Tree Investments Limited
- DEVINE, Mark Steve - Director at Holly Tree Asset Management Limited
- DEVINE, Mark Steve - Director at Mdbas Cf Limited
- DEVINE, Mark Steve - Director at Mypumpkin Limited
- DEVINE, Mark Steve - Director at BVM Matlock Limited
- DEVINE, Mark Steve - Llp-Designated-Member at Sparrowhawk Capital LLP
- DEVINE, Mark Steve - Director at Holly Tree Ventures Limited
- DEVINE, Mark Steve - Llp-Designated-Member at Holly Tree Partners LLP
- DEVINE, Mark Steve - Director at Peak Home Buyers Limited
Companies at the same address
- BVM Matlock Limited (13510419)
- Holly Tree Asset Management Limited (16378412)
- Holly Tree Investments Limited (15126014)
- Holly Tree Partners LLP (OC430442)
- Holly Tree Ventures Limited (12426251)
- Mdba Limited (17392735)
- Mdbas Cf Limited (14850121)
- Mypumpkin Limited (15627511)
- Peak Home Buyers Limited (13107945)
- Sparrowhawk Capital LLP (OC431608)