HL

HT2 LIMITED

Active

Company number 04052815

Nottingham, England · Incorporated 15 August 2000

C/O Learning Pool, 12 Broadway, Nottingham, NG1 1PS, England

Last updated on 1 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2023

Company history

Previous company names

MERCIAN CONSULTANTS LIMITED · 15 August 2000 – 22 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Learning Pool Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2019

Funding

6 funding rounds
8 December 2023
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
5 June 2019
Shares allotted · 0 shares allotted
—
13 April 2018
Shares allotted · 0 shares allotted
—
29 March 2017
Shares allotted · 0 shares allotted
—
1 March 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Full
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Small
Accounts
6 February 2023 View
Capital Allotment Shares
Capital
26 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Resolution
Resolution
17 January 2022 View
Legacy
Insolvency
17 January 2022 View
Legacy
Capital
17 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Small
Accounts
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 June 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2019 View
Resolution
Resolution
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Resolution
Resolution
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Capital Allotment Shares
Capital
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Resolution
Resolution
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Capital Alter Shares Subdivision
Capital
15 December 2016 View
Resolution
Resolution
17 November 2016 View
Resolution
Resolution
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Statement Of Companys Objects
Change Of Constitution
10 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Capital Name Of Class Of Shares
Capital
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2009 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Annual Return
30 August 2005 View
Legacy
Officers
9 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
9 October 2003 View
Legacy
Officers
7 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2003 View
Legacy
Annual Return
5 September 2002 View
Legacy
Address
20 August 2002 View
Accounts With Accounts Type Dormant
Accounts
18 March 2002 View
Legacy
Accounts
30 October 2001 View
Legacy
Officers
17 October 2001 View
Certificate Change Of Name Company
Change Of Name
22 August 2001 View
Legacy
Annual Return
20 August 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Address
8 June 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Legacy
Address
20 April 2001 View
Incorporation Company
Incorporation
15 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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