OpenCompanies

HTI Holdings Ltd

Company number
11549732
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2018
Nature of business
Dormant Company
Corporate group
MDX Holdings Limited (5 companies)

Registered office

3rd Floor, Hathaway House
Popes Drive
Finchley
N3 1QF

Officers

NameRoleAppointedResigned
DENYER, Graham James Director 18 Oct 2024
MILLER, David John Director 18 Oct 2024
HARRIS, Darren Douglas Director 3 Sep 2018 12 Mar 2026
LOOK, Daniel James Director 1 Jul 2021 18 Oct 2024
PAGE, Alastair Heyhoe Director 1 Mar 2019 18 Oct 2024
BARNES, Guy Charles Kennedy Director 1 Mar 2019 8 Oct 2021
GLASS, Jonathan Mcinnes Director 3 Sep 2018 27 Feb 2020

Control

NameNature of controlNotifiedCeased
Mdx Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Oct 2024
Mr Darren Douglas Harris Voting Rights 25 To 50 Percent 3 Sep 2018 18 Oct 2024
Darren Douglas Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Sep 2018 8 Jun 2021
Jonathan Glass Ownership Of Shares 25 To 50 Percent 3 Sep 2018 8 Jun 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £0 0
30 Jun 2024 Dormant £1,544,676 £118 3
30 Jun 2023 Dormant £1,544,772 £359,714 3
30 Jun 2022 - - -
30 Jun 2021 Dormant £555,287 £370,187 4
30 Jun 2020 Dormant £145,120 £80 4
30 Jun 2019 - - -

Connections

Owned by

HTI Holdings Ltd → MDX Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data