# HTG Finance 1 Limited

## Details

- **Company number:** [12606496](https://find-and-update.company-information.service.gov.uk/company/12606496)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2020
- **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 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 |



## Owned by

HTG Finance 1 Limited → [HTG Finance Limited](/company/11357988) → [Hometree Marketplace Limited](/company/09808066)




## 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 Limited](/company/11357988)



## 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 Limited](/company/11357988) (11357988)