Introduction
Watch Company
H
HBTT HOLDINGS LIMITED
HBTT HOLDINGS LIMITED is an active company incorporated on 9 February 2022 with the registered office located in Liphook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HBTT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13904505
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Newtown House 38 Newtown Road Liphook, GU30 7DX,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOOREY, Sharon
Active38 Newtown Road, LiphookGU30 7DX
Born December 1976
Director
Appointed 09 Feb 2022
MOOREY, Sharon
38 Newtown Road, LiphookGU30 7DX
Born December 1976
Director
09 Feb 2022
Active
ROBERTS, Nikki
Active38 Newtown Road, LiphookGU30 7DX
Born July 1978
Director
Appointed 09 Feb 2022
ROBERTS, Nikki
38 Newtown Road, LiphookGU30 7DX
Born July 1978
Director
09 Feb 2022
Active
TRAVISS, Lucy
Active38 Newtown Road, LiphookGU30 7DX
Born April 1982
Director
Appointed 09 Feb 2022
TRAVISS, Lucy
38 Newtown Road, LiphookGU30 7DX
Born April 1982
Director
09 Feb 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Nikki Roberts
Active38 Newtown Road, LiphookGU30 7DX
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Ms Nikki Roberts
38 Newtown Road, LiphookGU30 7DX
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2022
Active
Ms Sharon Moorey
Active38 Newtown Road, LiphookGU30 7DX
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Ms Sharon Moorey
38 Newtown Road, LiphookGU30 7DX
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2022
Active
Mrs Lucy Traviss
Active38 Newtown Road, LiphookGU30 7DX
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Mrs Lucy Traviss
38 Newtown Road, LiphookGU30 7DX
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2022
Active
Filing History
11
Description
Type
Date Filed
Document
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2023
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022