Introduction
Watch Company
H
HTGSS LIMITED
HTGSS LIMITED is an active company incorporated on 10 February 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. HTGSS LIMITED was registered 3 years ago.(SIC: 45200)
Status
active
Active since 3 years ago
Company No
14655680
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
2a Connaught Avenue London, E4 7AA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PARKER, Stephen
ActiveMill Meadow, LangfordSG18 9UR
Secretary
Appointed 10 Feb 2023
PARKER, Stephen
Mill Meadow, LangfordSG18 9UR
Secretary
10 Feb 2023
Active
PARKER, Stephen Charles
ActiveMill Meadow, LangfordSG18 9UR
Born May 1968
Director
Appointed 10 Feb 2023
PARKER, Stephen Charles
Mill Meadow, LangfordSG18 9UR
Born May 1968
Director
10 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stephen Parker
ActiveMill Meadow, LangfordSG18 9UR
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Stephen Parker
Mill Meadow, LangfordSG18 9UR
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2023
Active
Filing History
6
Description
Type
Date Filed
Document