| Company Name | HTM Authorising Services Limited |
|---|---|
| Director | Robert Harris McCrea |
| Company Status | Active |
| Company Number | 09369190 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2014(9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robert Harris McCrea |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2023(8 years, 3 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
| Director Name | Mr John Earle Rhodes |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kirkham Close, Monk Bretton Barnsley S71 2JU |
| Director Name | Mr Michael John George |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2019(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
Location
| Registered Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 500 at £1 | John Rhodes 50.00% Ordinary |
|---|---|
| 500 at £1 | Karen Elaine Rhodes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 26 February 2021 | Confirmation statement made on 26 January 2021 with updates (3 pages) |
|---|---|
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 5 February 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 21 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2019 | Registered office address changed from 1 Kirkham Close Barnsley S71 2JU to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 9 September 2019 (1 page) |
| 30 August 2019 | Change of details for Mr Robert Mccrea as a person with significant control on 29 August 2019 (2 pages) |
| 29 August 2019 | Termination of appointment of John Earle Rhodes as a director on 29 August 2019 (1 page) |
| 29 August 2019 | Change of details for Mr Michael George as a person with significant control on 29 August 2019 (2 pages) |
| 29 August 2019 | Cessation of Karen Elaine Rhodes as a person with significant control on 29 August 2019 (1 page) |
| 29 August 2019 | Notification of Robert Mccrea as a person with significant control on 29 August 2019 (2 pages) |
| 29 August 2019 | Cessation of John Earle Rhodes as a person with significant control on 29 August 2019 (1 page) |
| 29 August 2019 | Appointment of Mr Michael George as a director on 29 August 2019 (2 pages) |
| 29 August 2019 | Notification of Michael George as a person with significant control on 29 August 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 29 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 31 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 12 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|