Introduction
Watch Company
H
HT GLOBAL HOLDINGS LIMITED
HT GLOBAL HOLDINGS LIMITED is an active company incorporated on 28 August 2018 with the registered office located in Cramlington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HT GLOBAL HOLDINGS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11540005
LTD Company
Age
7 Years
Incorporated 28 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
45 Colbourne Avenue Nelson Park Cramlington, NE23 1WD,
Previous Addresses
Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom
From: 28 August 2018To: 1 October 2021
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
17
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
DE GREEF, Erik Martin
ActiveNelson Park Trading Estate, CramlingtonNE23 1WD
Born September 1981
Director
Appointed 24 Jan 2025
DE GREEF, Erik Martin
Nelson Park Trading Estate, CramlingtonNE23 1WD
Born September 1981
Director
24 Jan 2025
Active
MALIK, Imran Khalid
ActiveNelson Park Trading Estate, CramlingtonNE23 1WD
Born December 1986
Director
Appointed 24 Jan 2025
MALIK, Imran Khalid
Nelson Park Trading Estate, CramlingtonNE23 1WD
Born December 1986
Director
24 Jan 2025
Active
CHASE-HUBBARD, Kimberly Sue
ResignedMenomonee Falls, Wisconsin 53051
Born March 1968
Director
Appointed 30 Sept 2022
Resigned 24 Jan 2025
CHASE-HUBBARD, Kimberly Sue
Menomonee Falls, Wisconsin 53051
Born March 1968
Director
30 Sept 2022
Resigned 24 Jan 2025
Resigned
COOMBS, Martin Edmund
ResignedBentley Road South, DarlastonWS10 8LQ
Born July 1969
Director
Appointed 01 Jun 2019
Resigned 19 Feb 2021
COOMBS, Martin Edmund
Bentley Road South, DarlastonWS10 8LQ
Born July 1969
Director
01 Jun 2019
Resigned 19 Feb 2021
Resigned
DENNIS, Wayne
ResignedBentley Road South, DarlastonWS10 8LQ
Born November 1964
Director
Appointed 28 Aug 2018
Resigned 02 May 2019
DENNIS, Wayne
Bentley Road South, DarlastonWS10 8LQ
Born November 1964
Director
28 Aug 2018
Resigned 02 May 2019
Resigned
GASKELL, James Richard
ResignedBentley Road South, DarlastonWS10 8LQ
Born July 1975
Director
Appointed 28 Sept 2020
Resigned 01 Sept 2021
GASKELL, James Richard
Bentley Road South, DarlastonWS10 8LQ
Born July 1975
Director
28 Sept 2020
Resigned 01 Sept 2021
Resigned
GEMMELL, Nicholas James
ResignedBentley Road South, DarlastonWS10 8LQ
Born December 1968
Director
Appointed 28 Aug 2018
Resigned 28 Sept 2020
GEMMELL, Nicholas James
Bentley Road South, DarlastonWS10 8LQ
Born December 1968
Director
28 Aug 2018
Resigned 28 Sept 2020
Resigned
JEFFERSON, Philip Ashley
ResignedColbourne Avenue, CramlingtonNE23 1WD
Born August 1975
Director
Appointed 01 Dec 2023
Resigned 24 Jan 2025
JEFFERSON, Philip Ashley
Colbourne Avenue, CramlingtonNE23 1WD
Born August 1975
Director
01 Dec 2023
Resigned 24 Jan 2025
Resigned
O'CONNELL, Paul James
ResignedColbourne Avenue, CramlingtonNE23 1WD
Born August 1971
Director
Appointed 16 Apr 2021
Resigned 01 Dec 2023
O'CONNELL, Paul James
Colbourne Avenue, CramlingtonNE23 1WD
Born August 1971
Director
16 Apr 2021
Resigned 01 Dec 2023
Resigned
ROMAN, Richard Martin
ResignedMenomonee Falls, Wisconsin53051
Born May 1971
Director
Appointed 28 Aug 2018
Resigned 30 Sept 2022
ROMAN, Richard Martin
Menomonee Falls, Wisconsin53051
Born May 1971
Director
28 Aug 2018
Resigned 30 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colbourne Avenue, CramlingtonNE23 1WD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2018
Enerpac International Limited
Colbourne Avenue, CramlingtonNE23 1WD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
30 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2022
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
3 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2019
27 March 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 March 2019
27 March 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 March 2019