# Htfs Holdings Ltd

## Details

- **Company number:** [14085716](https://find-and-update.company-information.service.gov.uk/company/14085716)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2022
- **Registered office:** 3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, WD7 9AD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIVANTI, Sian Tamar | director | 4 May 2022 |  |
| LUKER, Trevor Colin | director | 4 May 2022 |  |
| LUKER, Francine | director | 4 May 2022 |  |
| RISSEN, Howard Theo | director | 4 May 2022 |  |
| VIVANTI, Sian Tamar | director | 4 May 2022 | 4 May 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor Colin Luker | right-to-appoint-and-remove-directors, significant-influence-or-control | 4 May 2022 |  |
| Mrs Francine Luker | right-to-appoint-and-remove-directors, significant-influence-or-control | 4 May 2022 |  |
| Mr Howard Theo Rissen | right-to-appoint-and-remove-directors, significant-influence-or-control | 4 May 2022 | 17 Aug 2023 |
| Ms Sian Tamar Vivanti | significant-influence-or-control | 4 May 2022 | 28 Oct 2022 |
| Ms Sian Tamar Vivanti | right-to-appoint-and-remove-directors, significant-influence-or-control | 4 May 2022 | 4 May 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,029,917 | £525 | 0 |
| 30 Sep 2024 | £1,033,745 | £13,254 | 2 |
| 30 Sep 2023 | £884,143 | £100,364 | 2 |




## Controls

- [Element 7 Benchmark Ltd](/company/14641354) (14641354)
- [Element 7 Flooring Limited](/company/16340016) (16340016)
- [Element 7 Group Ltd](/company/16055645) (16055645)
- [Element 7 Ltd](/company/16216637) (16216637)
- [Hiline Technologies Ltd](/company/04147290) (04147290)
- [Mark Property Limited](/company/09671760) (09671760)



## Directors' other companies

- [LUKER, Francine](/person/5389117) - director at [Mark Property Limited](/company/09671760)
- [LUKER, Trevor Colin](/person/5389133) - director at [Mark Property Limited](/company/09671760)
- [VIVANTI, Sian Tamar](/person/5879411) - director at [Hanstead Consultancy Ltd](/company/15537703)



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