Introduction
Watch Company
H
HT2RED LIMITED
HT2RED LIMITED is an active company incorporated on 25 November 2024 with the registered office located in Moreton-In-Marsh. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. HT2RED LIMITED was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
16098507
LTD Company
Age
1 Years
Incorporated 25 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 August 2026
Period: 25 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 3 January 2026 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Baileys Barn Church Road Oddington Moreton-In-Marsh, GL56 0XE,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BETTS, Alan William
ActiveChurch Road, Moreton-In-MarshGL56 0XE
Born April 1958
Director
Appointed 25 Nov 2024
BETTS, Alan William
Church Road, Moreton-In-MarshGL56 0XE
Born April 1958
Director
25 Nov 2024
Active
BETTS, Benjamin William, Dr
ActiveWinslow Road, BuckinghamMK18 3NJ
Born May 1983
Director
Appointed 25 Nov 2024
BETTS, Benjamin William, Dr
Winslow Road, BuckinghamMK18 3NJ
Born May 1983
Director
25 Nov 2024
Active
TOSH, David Glenn
ResignedChurch Road, Moreton-In-MarshGL56 0XE
Born October 1973
Director
Appointed 25 Nov 2024
Resigned 28 Nov 2025
TOSH, David Glenn
Church Road, Moreton-In-MarshGL56 0XE
Born October 1973
Director
25 Nov 2024
Resigned 28 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Glenn Tosh
CeasedChurch Road, Moreton-In-MarshGL56 0XE
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2024
Ceased 15 Nov 2025
Mr David Glenn Tosh
Church Road, Moreton-In-MarshGL56 0XE
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2024
Ceased 15 Nov 2025
Ceased
Dr Benjamin William Betts
ActiveWinslow Road, BuckinghamMK18 3NJ
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2024
Dr Benjamin William Betts
Winslow Road, BuckinghamMK18 3NJ
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025