Menna Overview
Here’s a quick overview of HTG FINANCE 1 LIMITED 👀 — a London based business that started in 2020.
HTG FINANCE 1 LIMITED
- Company statusactive
- Company No12606496
- Age6 years 6 months Incorporated 18 May 2020
- Officers2
Address
Hamilton House, 4 Mabledon Place, London, WC1H 9BB, United Kingdom
HTG FINANCE 1 LIMITED is an active company incorporated on 18 May 2020 and based in London, United Kingdom. The company was registered 6 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 27 March 2025. Next accounts due by 27 March 2026
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
5 Months Ago on 17 Jun 2026
Legacy
5 Months Ago on 06 Jun 2026
Gazette Notice Compulsory
6 Months Ago on 26 May 2026
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jul 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
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2023
Certificate Change Of Name Company
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
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 16 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYES, Matthew Galen | director | Jul 1978 | 18 May 2020 |
| DUFF, Rory John Andrew | director | Jun 1978 | 11 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Htg Finance Limited | 17 Sept 2020 | |
| Mr Matthew Galen Boyes | Jul 1978 | 18 May 2020 |
Related Companies
To view a related company, use above.
BOYES, Matthew Galen are mutual persons.
BOYES, Matthew Galen, DUFF, Rory John Andrew 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.
DUFF, Rory John Andrew are mutual persons.
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Here’s a quick overview of HTG FINANCE 1 LIMITED 👀 — a London based business that started in 2020.