# HTM Authorising Services Limited

## Details

- **Company number:** [09369190](https://find-and-update.company-information.service.gov.uk/company/09369190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 2014
- **Registered office:** ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, SK9 1PT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANAS, Anna Ewa | director | 13 Sep 2024 |  |
| BADKIN, Wayne David | director | 13 Sep 2024 |  |
| MCCREA, Robert Harris | director | 4 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - | 1 |
| 31 Dec 2018 | - | £1,901 | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | £55,179 | - | - | - |
| 31 Dec 2015 | - | £14,765 | £31,937 | - |






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