Introduction
Watch Company
H
HTM1 LIMITED
HTM1 LIMITED is an active company incorporated on 21 August 2019 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HTM1 LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12167413
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Wellington Cottage Beech Hill Road Beech Hill Reading, RG7 2AX,
Previous Addresses
Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ England
From: 21 August 2019To: 10 July 2024
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EYKYN, Samantha Victoria Brandon
ActiveBeech Hill Road, ReadingRG7 2AX
Born July 1970
Director
Appointed 01 Dec 2021
EYKYN, Samantha Victoria Brandon
Beech Hill Road, ReadingRG7 2AX
Born July 1970
Director
01 Dec 2021
Active
HETEM, Mark
ActiveBeech Hill Road, ReadingRG7 2AX
Born April 1974
Director
Appointed 21 Aug 2019
HETEM, Mark
Beech Hill Road, ReadingRG7 2AX
Born April 1974
Director
21 Aug 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Hetem
ActiveBeech Hill Road, ReadingRG7 2AX
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Mr Mark Hetem
Beech Hill Road, ReadingRG7 2AX
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Active
Ms Samantha Victoria Brandon Eykyn
ActiveBeech Hill Road, ReadingRG7 2AX
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2021
Ms Samantha Victoria Brandon Eykyn
Beech Hill Road, ReadingRG7 2AX
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2021
Active
Colcouture Limited
CeasedHarvest Crescent, FleetGU51 2UZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Ceased 30 Nov 2021
Colcouture Limited
Harvest Crescent, FleetGU51 2UZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Aug 2019
Ceased 30 Nov 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
21 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2021
21 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2021
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2021