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HT DIGITAL LTD (15205809)

HT DIGITAL LTD (15205809) is an active UK company. incorporated on 12 October 2023. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HT DIGITAL LTD has been registered for 2 years. Current directors include NEWMAN, Nicholas Robert, ROSS, Gidon Benjamin.

Company Number
15205809
Status
active
Type
ltd
Incorporated
12 October 2023
Age
2 years
Address
101 New Cavendish Street, London, W1W 6XH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
NEWMAN, Nicholas Robert, ROSS, Gidon Benjamin
SIC Codes
82990

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Introduction
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HT DIGITAL LTD

HT DIGITAL LTD is an active company incorporated on 12 October 2023 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.. HT DIGITAL LTD was registered 2 years ago.(SIC: 82990)

Status

active

Active since 2 years ago

Company No

15205809

LTD Company

Age

2 Years

Incorporated 12 October 2023

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 19 November 2025 (4 months ago)
Period: 25 April 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026

Previous Company Names

HARRIS & TROTTER DIGITAL ASSETS LIMITED
From: 12 October 2023To: 15 July 2024
Contact
Address

101 New Cavendish Street 1st Floor South London, W1W 6XH,

Timeline

53 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Oct 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Apr 24
Share Issue
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Funding Round
May 24
Funding Round
Jun 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
Capital Update
Jan 26
Funding Round
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
Owner Exit
Mar 26
7
Funding
44
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

NEWMAN, Nicholas Robert

Active
New Cavendish Street, LondonW1W 6XH
Born February 1990
Director
Appointed 12 Oct 2023

ROSS, Gidon Benjamin

Active
New Cavendish Street, LondonW1W 6XH
Born November 1994
Director
Appointed 20 Feb 2026

CONNOLEY, Sam Victor

Resigned
New Cavendish Street, LondonW1W 6XH
Born December 1990
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

FOWLER, Christopher

Resigned
New Cavendish Street, LondonW1W 6XH
Born December 1990
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

GENIS, Leigh Anthony

Resigned
New Cavendish Street, LondonW1W 6XH
Born April 1956
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

HAFFNER, Stephen Efrem

Resigned
New Cavendish Street, LondonW1W 6XH
Born March 1964
Director
Appointed 26 Jan 2024
Resigned 20 Feb 2026

HARRIS, Charlotte Emma

Resigned
New Cavendish Street, LondonW1W 6XH
Born November 1978
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

HARRIS, Ronald Michael

Resigned
New Cavendish Street, LondonW1W 6XH
Born June 1951
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

KAMDAR, Manish Pramodroy

Resigned
New Cavendish Street, LondonW1W 6XH
Born January 1969
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

KORN, Daniel Mark

Resigned
New Cavendish Street, LondonW1W 6XH
Born January 1992
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

KRUGER, Marnus

Resigned
New Cavendish Street, LondonW1W 6XH
Born September 1995
Director
Appointed 16 Apr 2024
Resigned 19 Apr 2024

LANCE, Richard Graham

Resigned
New Cavendish Street, LondonW1W 6XH
Born February 1991
Director
Appointed 27 Nov 2023
Resigned 19 Apr 2024

LASK, Hugh Michael

Resigned
New Cavendish Street, LondonW1W 6XH
Born February 1957
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

LEONARD, Zaev

Resigned
New Cavendish Street, LondonW1W 6XH
Born June 1991
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

MAARTENS, Tamryn-Lee

Resigned
New Cavendish Street, LondonW1W 6XH
Born March 1993
Director
Appointed 16 Apr 2024
Resigned 19 Apr 2024

MOUSSALLI, Serge Jude

Resigned
New Cavendish Street, LondonW1W 6XH
Born February 1984
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

MUHAMMAD, Amina

Resigned
New Cavendish Street, LondonW1W 6XH
Born October 1987
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

NEWMAN, James David

Resigned
New Cavendish Street, LondonW1W 6XH
Born October 1994
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

NEWMAN, Neville Jonathan

Resigned
New Cavendish Street, LondonW1W 6XH
Born November 1961
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

ROSS, Gidon Benjamin

Resigned
New Cavendish Street, LondonW1W 6XH
Born November 1994
Director
Appointed 26 Jan 2024
Resigned 19 Apr 2024

SELWYN, Russell Morley

Resigned
New Cavendish Street, LondonW1W 6XH
Born November 1956
Director
Appointed 26 Jan 2024
Resigned 04 Apr 2024

TAYLOR, Jamie Lewis

Resigned
New Cavendish Street, LondonW1W 6XH
Born November 1982
Director
Appointed 26 Jan 2024
Resigned 20 Feb 2026

WALTERS, Daniel Robert

Resigned
New Cavendish Street, LondonW1W 6XH
Born November 1976
Director
Appointed 12 Oct 2023
Resigned 20 Feb 2026

WEBBER, Toby Jordan Benjamin

Resigned
New Cavendish Street, LondonW1W 6XH
Born September 1991
Director
Appointed 26 Jan 2024
Resigned 16 Apr 2024

Persons with significant control

2

1 Active
1 Ceased

Coin Bidco Limited

Active
New Cavendish Street, LondonW1W 6XH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Feb 2026

Harris & Trotter Llp

Ceased
New Cavendish Street, LondonW1W 6XH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Ceased 20 Feb 2026
Fundings
Financials
Latest Activities

Filing History

82

Notification Of A Person With Significant Control
6 March 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
28 February 2026
MAMA
Resolution
28 February 2026
RESOLUTIONSResolutions
Memorandum Articles
28 February 2026
MAMA
Resolution
28 February 2026
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
28 February 2026
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 February 2026
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
16 January 2026
SH19Statement of Capital
Legacy
16 January 2026
SH20SH20
Legacy
16 January 2026
CAP-SSCAP-SS
Resolution
16 January 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
29 July 2025
RP04CS01RP04CS01
Resolution
1 July 2025
RESOLUTIONSResolutions
Memorandum Articles
1 July 2025
MAMA
Second Filing Of Confirmation Statement With Made Up Date
7 March 2025
RP04CS01RP04CS01
Accounts With Accounts Type Full
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 October 2024
AA01Change of Accounting Reference Date
Memorandum Articles
2 August 2024
MAMA
Resolution
2 August 2024
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 July 2024
CERTNMCertificate of Incorporation on Change of Name
Capital Cancellation Shares
11 July 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 July 2024
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
8 July 2024
RP04SH01RP04SH01
Capital Allotment Shares
25 June 2024
SH01Allotment of Shares
Capital Allotment Shares
10 May 2024
SH01Allotment of Shares
Resolution
5 May 2024
RESOLUTIONSResolutions
Memorandum Articles
5 May 2024
MAMA
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Capital Alter Shares Subdivision
14 April 2024
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Change Person Director Company With Change Date
1 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Resolution
6 December 2023
RESOLUTIONSResolutions
Memorandum Articles
6 December 2023
MAMA
Resolution
27 November 2023
RESOLUTIONSResolutions
Incorporation Company
12 October 2023
NEWINCIncorporation