Introduction
Watch Company
H
HTM (HD) LIMITED
HTM (HD) LIMITED is an active company incorporated on 12 November 2021 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 (HD) LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13739156
LTD Company
Age
4 Years
Incorporated 12 November 2021
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 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
HTM (PAYBACK) LIMITED
From: 11 January 2023To: 2 October 2024
HTM (LANDR) LIMITED
From: 12 November 2021To: 11 January 2023
Address
7 Savoy Court London, WC2R 0EX,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Secretary
Appointed 12 Nov 2021
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Secretary
12 Nov 2021
Active
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Born December 1970
Director
Appointed 12 Nov 2021
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Born December 1970
Director
12 Nov 2021
Active
DUGDALE, Andrew John
ActiveOval Road, LondonNW1 7EA
Born September 1976
Director
Appointed 12 Nov 2021
DUGDALE, Andrew John
Oval Road, LondonNW1 7EA
Born September 1976
Director
12 Nov 2021
Active
MERCURIO, Gerald Gary, Dr
ActiveOval Road, LondonNW1 7EA
Born September 1966
Director
Appointed 12 Nov 2021
MERCURIO, Gerald Gary, Dr
Oval Road, LondonNW1 7EA
Born September 1966
Director
12 Nov 2021
Active
MULVILLE, James Thomas
ActiveOval Road, LondonNW1 7EA
Born January 1955
Director
Appointed 12 Nov 2021
MULVILLE, James Thomas
Oval Road, LondonNW1 7EA
Born January 1955
Director
12 Nov 2021
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 12 Nov 2021
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
12 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
2 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2024
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2024
9 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2023
11 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2023
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2021