Introduction
Watch Company
H
HTM (USG) LIMITED
HTM (USG) LIMITED is an active company incorporated on 4 December 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HTM (USG) LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12349147
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
HTM (US) LIMITED
From: 4 December 2019To: 18 November 2021
Address
7 Savoy Court London, WC2R 0EX,
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Secretary
Appointed 04 Dec 2019
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Secretary
04 Dec 2019
Active
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Born December 1970
Director
Appointed 04 Dec 2019
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Born December 1970
Director
04 Dec 2019
Active
DUGDALE, Andrew John
ActiveOval Road, LondonNW1 7EA
Born September 1976
Director
Appointed 04 Dec 2019
DUGDALE, Andrew John
Oval Road, LondonNW1 7EA
Born September 1976
Director
04 Dec 2019
Active
MERCURIO, Gerald Gary, Dr
ActiveOval Road, LondonNW1 7EA
Born September 1966
Director
Appointed 10 Nov 2021
MERCURIO, Gerald Gary, Dr
Oval Road, LondonNW1 7EA
Born September 1966
Director
10 Nov 2021
Active
MULVILLE, James Thomas
ActiveOval Road, LondonNW1 7EA
Born January 1955
Director
Appointed 04 Dec 2019
MULVILLE, James Thomas
Oval Road, LondonNW1 7EA
Born January 1955
Director
04 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Htm Television Limited
ActiveSavoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2019
Htm Television Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
18 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2021