Introduction
Watch Company
H
HTM (BREATHTAKING) LTD
HTM (BREATHTAKING) LTD is an active company incorporated on 22 August 2022 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 (BREATHTAKING) LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14311618
LTD Company
Age
3 Years
Incorporated 22 August 2022
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 (9 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 21 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
7 Savoy Court London, WC2R 0EX,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
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 22 Aug 2022
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Secretary
22 Aug 2022
Active
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Born December 1970
Director
Appointed 22 Aug 2022
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Born December 1970
Director
22 Aug 2022
Active
DUGDALE, Andrew John
ActiveOval Road, LondonNW1 7EA
Born September 1976
Director
Appointed 22 Aug 2022
DUGDALE, Andrew John
Oval Road, LondonNW1 7EA
Born September 1976
Director
22 Aug 2022
Active
MERCURIO, Gerald Gary, Dr
ActiveOval Road, LondonNW1 7EA
Born September 1966
Director
Appointed 22 Aug 2022
MERCURIO, Gerald Gary, Dr
Oval Road, LondonNW1 7EA
Born September 1966
Director
22 Aug 2022
Active
MULVILLE, James Thomas
ActiveOval Road, LondonNW1 7EA
Born January 1955
Director
Appointed 22 Aug 2022
MULVILLE, James Thomas
Oval Road, LondonNW1 7EA
Born January 1955
Director
22 Aug 2022
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 22 Aug 2022
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
22 Aug 2022
Active
Filing History
14
Description
Type
Date Filed
Document
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
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
17 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 April 2023
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023