Menna Overview
Here’s a quick overview of HTG FINANCE LIMITED 👀 — a London based business that started in 2018.
HTG FINANCE LIMITED
- Company statusactive
- Company No11357988
- Age8 years 6 months Incorporated 12 May 2018
- Officers2
Address
Hamilton House, 4 Mabledon Place, London, WC1H 9BB, United Kingdom
HTG FINANCE LIMITED is an active company incorporated on 12 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation, 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
5 Months Ago on 06 Jun 2026
Gazette Filings Brought Up To Date
6 Months Ago on 27 May 2026
Gazette Notice Compulsory
6 Months Ago on 26 May 2026
Change Account Reference Date Company Current Extended
10 Months Ago on 08 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
2 Years Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Jun 2024
Resolution
2 Years Ago on 09 Apr 2024
Memorandum Articles
2 Years Ago on 09 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
3 Years Ago on 10 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 13 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 13 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 13 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 13 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYES, Matthew Galen | director | Jul 1978 | 05 Nov 2018 |
| DUFF, Rory | director | Jun 1978 | 12 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hometree Marketplace Limited | 13 Sept 2023 | |
| Mr Matthew Galen Boyes | Jul 1978 | 05 Nov 2018 |
| Mr Rory Duff | Jun 1978 | 12 May 2018 |
Related Companies
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BOYES, Matthew Galen are mutual persons.
BOYES, Matthew Galen are mutual persons.
BOYES, Matthew Galen are mutual persons.
BOYES, Matthew Galen are mutual persons.
BOYES, Matthew Galen are mutual persons.
BOYES, Matthew Galen are mutual persons.
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Here’s a quick overview of HTG FINANCE LIMITED 👀 — a London based business that started in 2018.