# HTI Holdings Ltd

## Details

- **Company number:** [11549732](https://find-and-update.company-information.service.gov.uk/company/11549732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2018
- **Registered office:** 3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, N3 1QF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [MDX Holdings Limited](/group/22942) (4 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Darren Douglas Harris | voting-rights-25-to-50-percent | 3 Sep 2018 | 18 Oct 2024 |
| Mdx Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Oct 2024 |  |



## Accounts

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



## Owned by

HTI Holdings Ltd → [MDX Holdings Limited](/company/11736370)



## Controls

- [Ariadne Insight Limited](/company/07843413) (07843413)
- [Schematiq Limited](/company/07299691) (07299691)



## Directors' other companies

- [DENYER, Graham James](/person/6241584) - director at [Schematiq Limited](/company/07299691)
- [MILLER, David John](/person/6241515) - director at [Schematiq Limited](/company/07299691)



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