Introduction
Watch Company
H
HTS EMPLOYEE TRUSTEE LIMITED
HTS EMPLOYEE TRUSTEE LIMITED is an active company incorporated on 30 March 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HTS EMPLOYEE TRUSTEE LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13302389
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 11 April 2026 (Just now)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
16 Chart Street 16 Chart Street London, N1 6DD,
Previous Addresses
4 Pear Tree Court London EC1R 0DS United Kingdom
From: 30 March 2021To: 15 June 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLMES, Michael Andrew
Active16 Chart Street, LondonN1 6DD
Born January 1964
Director
Appointed 30 Mar 2021
HOLMES, Michael Andrew
16 Chart Street, LondonN1 6DD
Born January 1964
Director
30 Mar 2021
Active
MANTLE, Susan Elizabeth
Active16 Chart Street, LondonN1 6DD
Born October 1979
Director
Appointed 30 Mar 2021
MANTLE, Susan Elizabeth
16 Chart Street, LondonN1 6DD
Born October 1979
Director
30 Mar 2021
Active
STEEL, Thomas Walter Dyne
Active16 Chart Street, LondonN1 6DD
Born January 1976
Director
Appointed 30 Mar 2021
STEEL, Thomas Walter Dyne
16 Chart Street, LondonN1 6DD
Born January 1976
Director
30 Mar 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Susan Elizabeth Mantle
Active16 Chart Street, LondonN1 6DD
Born October 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Mar 2021
Susan Elizabeth Mantle
16 Chart Street, LondonN1 6DD
Born October 1979
Voting rights 25 to 50 percent
30 Mar 2021
Active
Mr Michael Andrew Holmes
Active16 Chart Street, LondonN1 6DD
Born January 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Mar 2021
Mr Michael Andrew Holmes
16 Chart Street, LondonN1 6DD
Born January 1964
Voting rights 25 to 50 percent
30 Mar 2021
Active
Mr Thomas Walter Dyne Steel
Active16 Chart Street, LondonN1 6DD
Born January 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Mar 2021
Mr Thomas Walter Dyne Steel
16 Chart Street, LondonN1 6DD
Born January 1976
Voting rights 25 to 50 percent
30 Mar 2021
Active
Filing History
11
Description
Type
Date Filed
Document
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021