OpenCompanies

Adam Htt Limited

Company number
07718565
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Jul 2011
Nature of business
Non-trading company
Corporate group
Group Holdco 1 Limited (553 companies)

Registered office

Co Azets Holdings Limited 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN

Previous names

  • Matrix-Sps Limited (until 31 Mar 2016)

Officers

NameRoleAppointedResigned
STYLES, Timothy Revill John Director 26 Jul 2011 26 Jun 2012
STERLING, Michael David Secretary 26 Jul 2011 12 Jul 2012
STERLING, Michael David Director 26 Jul 2011 12 Jul 2012
MARTIN, Paul Santo Director 20 Dec 2012 29 Mar 2022
DOLAN, Graham John Anthony Secretary 16 Aug 2012 29 Mar 2022
WOLTER, Ian Reiner Director 26 Jul 2011 29 Mar 2022
YOUNG, Julian John Lindsay Director 26 Jul 2011 29 Mar 2022
BAYNE, Christopher Andrew Armstrong Director 29 Mar 2022 20 Mar 2025
BINNS, Robert Hugh Director 29 Mar 2022 20 Mar 2025
AUDIS, Michael James Director 29 Mar 2022 20 Mar 2025
BROWN, Adam John Witherow Director 29 Mar 2022

Control

NameNature of controlNotifiedCeased
Dynamic Procurement Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Mar 2022
Access Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2022

Accounts

Year ended Net assets Employees
30 Jun 2024 £4,198,462 0
30 Jun 2023 £4,198,462 69
31 Mar 2022 - -
31 Mar 2021 - -
29 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -

Connections

Owned by

Adam Htt Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited

Directors’ other companies

Companies at the same address

Data