Introduction
Watch Company
H
HT HOLDINGS BTR LIMITED
HT HOLDINGS BTR LIMITED is an active company incorporated on 31 October 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Construction sector, specifically engaged in development of building projects. HT HOLDINGS BTR LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15249873
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to N/A
Next Due
Due by 31 July 2025
Period: 31 October 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 13 November 2024
For period ending 30 October 2024
Previous Company Names
FENHAM HALL DEVELOPMENTS LIMITED
From: 30 April 2024To: 15 January 2025
HRE (QUAYSIDE WEST) LIMITED
From: 31 October 2023To: 30 April 2024
Address
Eldon Gardens Management Suite Percy Street Newcastle Upon Tyne, NE1 7RA,
Previous Addresses
Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 31 October 2023To: 21 October 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRASER, Gavin
ActiveHeathfield Place, GatesheadNE9 5AS
Born September 1972
Director
Appointed 31 Oct 2023
FRASER, Gavin
Heathfield Place, GatesheadNE9 5AS
Born September 1972
Director
31 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hre Btr Limited
Active116 Quayside, Newcastle Upon TyneNE1 3DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Hre Btr Limited
116 Quayside, Newcastle Upon TyneNE1 3DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Filing History
5
Description
Type
Date Filed
Document
15 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2025
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2024