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HTS P&E SERVICES LIMITED (13804923)

HTS P&E SERVICES LIMITED (13804923) is an active UK company. incorporated on 16 December 2021. with registered office in Harlow. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. HTS P&E SERVICES LIMITED has been registered for 4 years. Current directors include CLARKE, Giles.

Company Number
13804923
Status
active
Type
ltd
Incorporated
16 December 2021
Age
4 years
Address
Mead Park Industrial Estate, Harlow, CM20 2SE
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
CLARKE, Giles
SIC Codes
81100

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Introduction
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HTS P&E SERVICES LIMITED

HTS P&E SERVICES LIMITED is an active company incorporated on 16 December 2021 with the registered office located in Harlow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. HTS P&E SERVICES LIMITED was registered 4 years ago.(SIC: 81100)

Status

active

Active since 4 years ago

Company No

13804923

LTD Company

Age

4 Years

Incorporated 16 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

Mead Park Industrial Estate River Way Harlow, CM20 2SE,

Timeline

13 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Dec 21
Director Left
May 23
Director Joined
May 23
Director Joined
Jun 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Jul 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

ROACH, Christina Donna

Active
River Way, HarlowCM20 2SE
Secretary
Appointed 01 Jun 2023

CLARKE, Giles

Active
River Way, HarlowCM20 2SE
Born June 1967
Director
Appointed 15 May 2025

MORRIS, John Alexander

Resigned
River Way, HarlowCM20 2SE
Secretary
Appointed 16 Dec 2021
Resigned 31 May 2023

BELTON, Andrew Jude

Resigned
River Way, HarlowCM20 2SE
Born March 1958
Director
Appointed 09 Oct 2023
Resigned 16 May 2025

ELLIS, Julie

Resigned
River Way, HarlowCM20 2SE
Born April 1967
Director
Appointed 15 May 2025
Resigned 27 Jun 2025

HARROWVEN, Michael Alfred

Resigned
River Way, HarlowCM20 2SE
Born July 1958
Director
Appointed 31 May 2023
Resigned 31 Oct 2023

MORRISSEY, David Michael

Resigned
River Way, HarlowCM20 2SE
Born August 1964
Director
Appointed 13 Nov 2023
Resigned 16 May 2025

PHILLIPS, John Eric Charles

Resigned
River Way, HarlowCM20 2SE
Born February 1957
Director
Appointed 16 Dec 2021
Resigned 31 May 2023

TOWNSHEND, Alan Charles

Resigned
River Way, HarlowCM20 2SE
Born January 1969
Director
Appointed 20 Jun 2023
Resigned 02 Oct 2023

Persons with significant control

1

Hts Group Ltd

Active
River Way, HarlowCM20 2SE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Dec 2021
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
13 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 June 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 June 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 December 2021
AP03Appointment of Secretary
Incorporation Company
16 December 2021
NEWINCIncorporation