# HTG Finance Limited

## Details

- **Company number:** [11357988](https://find-and-update.company-information.service.gov.uk/company/11357988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2018
- **Registered office:** HAMILTON HOUSE, 4 MABLEDON PLACE, LONDON, WC1H 9BB
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation, [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- **Corporate group:** [Hometree Marketplace Limited](/group/6454) (14 companies)


## Previous names

- Bewarm Group Limited (until 14 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYES, Matthew Galen | director | 5 Nov 2018 |  |
| DUFF, Rory | director | 12 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hometree Marketplace Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Sep 2023 |  |
| Mr Matthew Galen Boyes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Nov 2018 | 13 Sep 2023 |
| Mr Rory Duff | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 May 2018 | 13 Sep 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £168,299 | £96,257 | 2 |
| 30 Sep 2022 | £347,250 | £71,931 | 2 |
| 30 Sep 2021 | £283,138 | £5,230 | 2 |
| 30 Sep 2020 | £174,650 | - | 0 |
| 30 Sep 2019 | £25,698 | - | - |



## Owned by

HTG Finance Limited → [Hometree Marketplace Limited](/company/09808066)



## Controls

- [HTG Finance 1 Limited](/company/12606496) (12606496)



## Directors' other companies

- [BOYES, Matthew Galen](/person/5396511) - director at [Tesla Owners UK Limited](/company/12049084)
- [BOYES, Matthew Galen](/person/5396511) - director at [HTG Finance 1 Limited](/company/12606496)



## Companies at the same address

- [ES Solo Holdings Ltd](/company/11147815) (11147815)
- [Hometree Group Limited](/company/14007024) (14007024)
- [Hometree Marketplace Limited](/company/09808066) (09808066)
- [Hometree Services Limited](/company/12535561) (12535561)
- [HTG Finance 1 Limited](/company/12606496) (12606496)