HH

HOLDCO HTS LIMITED

Active

Company number 08098353

Oakham, England · Incorporated 8 June 2012

Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, LE15 7HF, England

Last updated on 10 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2012

Company history

Previous company names

WAKECO (447) LIMITED · 8 June 2012 – 9 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ashley Ryck Turner
Born December 1968
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
4 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Resolution
Resolution
15 May 2019 View
Capital Name Of Class Of Shares
Capital
14 May 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 March 2018 View
Accounts With Accounts Type Dormant
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Dormant
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2012 View
Resolution
Resolution
11 October 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Legacy
Mortgage
10 October 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Certificate Change Of Name Company
Change Of Name
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Incorporation Company
Incorporation
8 June 2012 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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