# HTP (No.1) Limited

## Details

- **Company number:** [06300506](https://find-and-update.company-information.service.gov.uk/company/06300506)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2007
- **Registered office:** HOLLY TREE HOUSE MAIN ROAD, OLD BRAMPTON, CHESTERFIELD, S42 7JG
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Holly Tree Investments Limited](/group/24565) (3 companies)


## 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 | - | - | 1 |
| 27 Apr 2026 | - | - | 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 | - |



## Owned by

HTP (No.1) Limited → [Holly Tree Investments Limited](/company/15126014)




## Directors' other companies

- [DEVINE, Mark Steve](/person/6585820) - director at [Holly Tree Investments Limited](/company/15126014)
- [DEVINE, Mark Steve](/person/6585820) - director at [Holly Tree Asset Management Limited](/company/16378412)
- [DEVINE, Mark Steve](/person/6585820) - director at [Mdbas Cf Limited](/company/14850121)
- [DEVINE, Mark Steve](/person/6585820) - director at [Mypumpkin Limited](/company/15627511)
- [DEVINE, Mark Steve](/person/6585820) - director at [BVM Matlock Limited](/company/13510419)
- [DEVINE, Mark Steve](/person/6585820) - llp-designated-member at [Sparrowhawk Capital LLP](/company/OC431608)
- [DEVINE, Mark Steve](/person/6585820) - director at [Holly Tree Ventures Limited](/company/12426251)
- [DEVINE, Mark Steve](/person/6585820) - llp-designated-member at [Holly Tree Partners LLP](/company/OC430442)
- [DEVINE, Mark Steve](/person/6585820) - director at [Peak Home Buyers Limited](/company/13107945)



## Companies at the same address

- [BVM Matlock Limited](/company/13510419) (13510419)
- [Holly Tree Asset Management Limited](/company/16378412) (16378412)
- [Holly Tree Investments Limited](/company/15126014) (15126014)
- [Holly Tree Partners LLP](/company/OC430442) (OC430442)
- [Holly Tree Ventures Limited](/company/12426251) (12426251)
- [Mdba Limited](/company/17392735) (17392735)
- [Mdbas Cf Limited](/company/14850121) (14850121)
- [Mypumpkin Limited](/company/15627511) (15627511)
- [Peak Home Buyers Limited](/company/13107945) (13107945)
- [Sparrowhawk Capital LLP](/company/OC431608) (OC431608)



