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HTS (PROPERTY AND ENVIRONMENT) LIMITED (09929963)

HTS (PROPERTY AND ENVIRONMENT) LIMITED (09929963) is an active UK company. incorporated on 24 December 2015. with registered office in Harlow. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. HTS (PROPERTY AND ENVIRONMENT) LIMITED has been registered for 10 years. Current directors include CLARKE, Giles, STEVENS, Cara, TOWNSHEND, Alan Charles.

Company Number
09929963
Status
active
Type
ltd
Incorporated
24 December 2015
Age
10 years
Address
The Civic Centre The Water Gardens, Harlow, CM20 1WG
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
CLARKE, Giles, STEVENS, Cara, TOWNSHEND, Alan Charles
SIC Codes
81100

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Introduction
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HTS (PROPERTY AND ENVIRONMENT) LIMITED

HTS (PROPERTY AND ENVIRONMENT) LIMITED is an active company incorporated on 24 December 2015 with the registered office located in Harlow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. HTS (PROPERTY AND ENVIRONMENT) LIMITED was registered 10 years ago.(SIC: 81100)

Status

active

Active since 10 years ago

Company No

09929963

LTD Company

Age

10 Years

Incorporated 24 December 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
Address

The Civic Centre The Water Gardens College Square Harlow, CM20 1WG,

Timeline

54 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Jan 16
Director Joined
Mar 16
Director Joined
Jun 16
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Jul 20
Director Left
Sept 20
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Apr 22
Director Joined
Jul 22
Director Left
Feb 23
Director Joined
Feb 23
Director Left
May 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Oct 23
Director Joined
Oct 23
Owner Exit
Oct 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Jun 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Loan Secured
Aug 24
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Director Left
May 25
Director Left
May 25
Director Left
May 25
Director Left
May 25
Director Left
May 25
Director Left
May 25
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Nov 25
Director Joined
Nov 25
0
Funding
51
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

30

4 Active
26 Resigned

ROACH, Christina Donna

Active
Mead Park Industrial Estate, HarlowCM20 2SE
Secretary
Appointed 01 Jun 2023

CLARKE, Giles

Active
The Water Gardens, HarlowCM20 1WG
Born June 1967
Director
Appointed 02 May 2025

STEVENS, Cara

Active
The Water Gardens, HarlowCM20 1WG
Born February 1973
Director
Appointed 28 Jul 2025

TOWNSHEND, Alan Charles

Active
The Water Gardens, HarlowCM20 1WG
Born January 1969
Director
Appointed 17 Nov 2025

MORRIS, John Alexander

Resigned
The Water Gardens, HarlowCM20 1WG
Secretary
Appointed 17 Oct 2016
Resigned 31 May 2023

BELTON, Andrew Jude

Resigned
The Water Gardens, HarlowCM20 1WG
Born March 1958
Director
Appointed 09 Oct 2023
Resigned 03 May 2025

CARTER, Simon Nicholas

Resigned
The Water Gardens, HarlowCM20 1WG
Born February 1950
Director
Appointed 24 Dec 2015
Resigned 17 May 2021

CARTER, Yvette

Resigned
The Water Gardens, HarlowCM20 1WG
Born August 1974
Director
Appointed 02 Mar 2024
Resigned 02 May 2025

DAVIS, Robert Victor

Resigned
The Water Gardens, HarlowCM20 1WG
Born October 1950
Director
Appointed 01 Jun 2023
Resigned 13 Jul 2023

DAVIS, Robert Victor, Councillor

Resigned
The Water Gardens, HarlowCM20 1WG
Born October 1950
Director
Appointed 24 Dec 2015
Resigned 31 May 2023

DUNNE, Joseph Michael

Resigned
The Water Gardens, HarlowCM20 1WG
Born April 1978
Director
Appointed 13 Jul 2023
Resigned 16 Jul 2024

ELLIS, Julie

Resigned
The Water Gardens, HarlowCM20 1WG
Born April 1967
Director
Appointed 02 May 2025
Resigned 27 Jun 2025

EVERARD, Mark Ronald

Resigned
The Water Gardens, HarlowCM20 1WG
Born July 1964
Director
Appointed 02 Mar 2024
Resigned 31 Oct 2025

FARRANT, Rebecca Jane

Resigned
The Water Gardens, HarlowCM20 1WG
Born July 1984
Director
Appointed 16 Jul 2024
Resigned 02 May 2025

HARROWVEN, Michael Alfred

Resigned
The Water Gardens, HarlowCM20 1WG
Born July 1958
Director
Appointed 10 Jun 2016
Resigned 31 Oct 2023

JEFFERS, Alison Jane

Resigned
The Water Gardens, HarlowCM20 1WG
Born January 1966
Director
Appointed 02 Mar 2024
Resigned 02 May 2025

JOHNSON, Edward Christopher

Resigned
Mead Park Industrial Estate, HarlowCM20 2SE
Born November 1950
Director
Appointed 24 May 2021
Resigned 23 May 2024

KAMBO, Barinderjit Singh

Resigned
The Water Gardens, HarlowCM20 1WG
Born December 1969
Director
Appointed 02 Mar 2024
Resigned 02 May 2025

MORRISSEY, David Michael

Resigned
The Water Gardens, HarlowCM20 1WG
Born August 1964
Director
Appointed 13 Nov 2023
Resigned 03 May 2025

PHILLIPS, John Eric Charles

Resigned
The Water Gardens, HarlowCM20 1WG
Born February 1957
Director
Appointed 30 Mar 2016
Resigned 31 May 2023

SAGGERS, Matthew Richard

Resigned
The Water Gardens, HarlowCM20 1WG
Born August 1980
Director
Appointed 13 Jul 2023
Resigned 16 Jul 2024

SEALES, Stacy Mariana

Resigned
Mead Park Industrial Estate, HarlowCM20 2SE
Born December 1981
Director
Appointed 07 Feb 2023
Resigned 13 Jul 2023

SHALO, Stacy Marianna

Resigned
Mead Park Industrial Estate, HarlowCM20 2SE
Born December 1981
Director
Appointed 16 Jun 2022
Resigned 06 Feb 2023

SHEARS, Alain

Resigned
The Water Gardens, HarlowCM20 1WG
Born July 1955
Director
Appointed 24 Jun 2020
Resigned 20 May 2021

STEVENS, Cara

Resigned
The Water Gardens, HarlowCM20 1WG
Born February 1973
Director
Appointed 16 Jul 2024
Resigned 02 May 2025

STRACHAN, John Michael

Resigned
The Water Gardens, HarlowCM20 1WG
Born September 1963
Director
Appointed 24 Dec 2015
Resigned 05 Jul 2018

TERRELL, Natasha Andrea

Resigned
The Water Gardens, HarlowCM20 1WG
Born July 1975
Director
Appointed 16 Jul 2024
Resigned 02 May 2025

TOWNSHEND, Alan Charles

Resigned
The Water Gardens, HarlowCM20 1WG
Born January 1969
Director
Appointed 20 Jun 2023
Resigned 02 Oct 2023

VINCE, Christopher John

Resigned
The Water Gardens, HarlowCM20 1WG
Born June 1983
Director
Appointed 05 Jul 2018
Resigned 02 Jul 2020

WILLIAMS, Gareth John

Resigned
The Water Gardens, HarlowCM20 1WG
Born January 1986
Director
Appointed 24 May 2021
Resigned 09 Feb 2022

Persons with significant control

2

1 Active
1 Ceased

Hts Group Limited

Active
College Square, HarlowCM20 1WG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Oct 2023

Harlow District Council

Ceased
The Water Gardens, College Square, HarlowCM20 1WG

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 12 Oct 2023
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Full
12 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Second Filing Of Director Appointment With Name
20 May 2025
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
19 May 2025
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Resolution
14 May 2025
RESOLUTIONSResolutions
Memorandum Articles
14 May 2025
MAMA
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2024
MR01Registration of a Charge
Resolution
30 July 2024
RESOLUTIONSResolutions
Memorandum Articles
30 July 2024
MAMA
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 June 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 May 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Accounts With Accounts Type Full
8 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2018
TM01Termination of Director
Change Account Reference Date Company Previous Extended
16 April 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2017
AAAnnual Accounts
Resolution
10 November 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
10 November 2016
CC04CC04
Appoint Person Secretary Company With Name Date
21 October 2016
AP03Appointment of Secretary
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Incorporation Company
24 December 2015
NEWINCIncorporation