Menna Overview
Here’s a quick overview of HTFS HOLDINGS LTD 👀 — a Shenley, Hertfordshire based business that started in 2022.
HTFS HOLDINGS LTD
- Company statusactive
- Company No14085716
- Age4 years 6 months Incorporated 4 May 2022
- Officers2
Address
3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
HTFS HOLDINGS LTD is an active company incorporated on 4 May 2022 and based in Shenley, Hertfordshire, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 14 Jul 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 11 May 2026
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Capital Allotment Shares
4 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 18 Aug 2022
Incorporation Company
4 Years Ago on 04 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUKER, Francine | director | Sep 1960 | 04 May 2022 |
| LUKER, Trevor Colin | director | May 1958 | 04 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Howard Theo Rissen | Dec 1952 | 04 May 2022 |
| Ms Sian Tamar Vivanti | May 1973 | 04 May 2022 |
| Ms Sian Tamar Vivanti | May 1973 | 04 May 2022 |
| Mr Trevor Colin Luker | May 1958 | 04 May 2022 |
| Mrs Francine Luker | Sep 1960 | 04 May 2022 |
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LUKER, Francine, LUKER, Trevor Colin, RISSEN, Howard Theo are mutual persons.
LUKER, Francine, LUKER, Trevor Colin, RISSEN, Howard Theo are mutual persons.
VIVANTI, Sian Tamar are mutual persons.
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LUKER, Francine, LUKER, Trevor Colin, RISSEN, Howard Theo are mutual persons.
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VIVANTI, Sian Tamar are mutual persons.
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VIVANTI, Sian Tamar are mutual persons.
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Here’s a quick overview of HTFS HOLDINGS LTD 👀 — a Shenley, Hertfordshire based business that started in 2022.