Introduction
Watch Company
H
HT MANAGEMENT SERVICES LTD
HT MANAGEMENT SERVICES LTD is an active company incorporated on 2 December 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities and 1 other business activity. HT MANAGEMENT SERVICES LTD was registered 9 years ago.(SIC: 82110, 85590)
Status
active
Active since 9 years ago
Company No
10507953
LTD Company
Age
9 Years
Incorporated 2 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
10 Harley Street London, W1G 9PF,
Previous Addresses
41 Great Portland Street London W1W 7LA England
From: 28 June 2022To: 30 October 2025
1-7 Harley Street London W1G 9QD England
From: 2 December 2016To: 28 June 2022
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JACOBSON, Derek Evan
ActiveHarley Street, LondonW1G 9PF
Born August 1979
Director
Appointed 26 Nov 2024
JACOBSON, Derek Evan
Harley Street, LondonW1G 9PF
Born August 1979
Director
26 Nov 2024
Active
JACOBSON, Sheri Heather
ActiveHarley Street, LondonW1G 9PF
Born April 1976
Director
Appointed 02 Dec 2016
JACOBSON, Sheri Heather
Harley Street, LondonW1G 9PF
Born April 1976
Director
02 Dec 2016
Active
COOPEY, Graham Stephen
ResignedLa Rue Du Becquet Vincent, JerseyJE3 5FH
Secretary
Appointed 02 Dec 2016
Resigned 18 Jan 2019
COOPEY, Graham Stephen
La Rue Du Becquet Vincent, JerseyJE3 5FH
Secretary
02 Dec 2016
Resigned 18 Jan 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Harley Street, LondonW1G 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2019
Harley Therapy Holdings Ltd
Harley Street, LondonW1G 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2019
Active
Sheri Heather Jacobson
CeasedHarley Street, LondonW1G 9QD
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Dec 2016
Ceased 06 Feb 2019
Sheri Heather Jacobson
Harley Street, LondonW1G 9QD
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Dec 2016
Ceased 06 Feb 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
20 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2020
17 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 January 2019
9 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2017