OpenCompanies

HTM Authorising Services Limited

Company number
09369190
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 2014
Nature of business
Management consultancy activities other than financial management

Registered office

Enterprise House
97 Alderley Road
Wilmslow
SK9 1PT

Officers

NameRoleAppointedResigned
BANAS, Anna Ewa Director 13 Sep 2024
BADKIN, Wayne David Director 13 Sep 2024
MCCREA, Robert Harris Director 4 Apr 2023

Control

NameNature of controlNotifiedCeased
Mrs Karen Elaine Rhodes Ownership Of Shares 50 To 75 Percent 6 Apr 2016 29 Aug 2019
Mr John Earle Rhodes Ownership Of Shares 50 To 75 Percent 6 Apr 2016 29 Aug 2019
Mr Michael John George Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 29 Aug 2019 5 Mar 2023
Karen Barbara George Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Mar 2023
Mr Robert Mccrea Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Aug 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £95,667 £71,483 0
31 Dec 2023 - £64,147 £58,587 1
31 Dec 2022 - - £15,911 1
31 Dec 2021 - - £15,637 1
31 Dec 2020 - - - 1
31 Dec 2019 Dormant - - - 1
31 Dec 2018 - £1,901 - -
31 Dec 2017 - - - -
31 Dec 2016 £55,179 - - -
31 Dec 2015 - £14,765 £31,937 -

Connections

Companies at the same address

Data