HTG Finance 1 Limited
- Company number
- 12606496
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 May 2020
- Nature of business
- Plumbing, heat and air-conditioning installation
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Corporate group
- Hometree Marketplace Limited (14 companies)
Registered office
Previous names
- Bewarm Limited (until 14 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFF, Rory John Andrew | Director | 11 Sep 2020 | |
| BOYES, Matthew Galen | Director | 18 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Galen Boyes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2020 | 17 Sep 2020 |
| Htg Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £52,846 | £26,782 | 0 |
| 30 Sep 2022 | £6,214 | £15,150 | 0 |
| 30 Sep 2021 | -£2,598 | £11,777 | 0 |
Connections
Owned by
HTG Finance 1 Limited → HTG Finance Limited → Hometree Marketplace Limited
Directors’ other companies
- BOYES, Matthew Galen - Director at Tesla Owners UK Limited
- BOYES, Matthew Galen - Director at HTG Finance Limited
Companies at the same address
- ES Solo Holdings Ltd (11147815)
- Hometree Group Limited (14007024)
- Hometree Marketplace Limited (09808066)
- Hometree Services Limited (12535561)
- HTG Finance Limited (11357988)