Introduction
Watch Company
H
HTJM LIMITED
HTJM LIMITED is an active company incorporated on 28 May 2025 with the registered office located in Darlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HTJM LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16479087
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 28 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Westgate House Faverdale Industrial Estate Darlington, DL3 0PZ,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DHANAK, Mitesh Ramji
ActiveFaverdale Industrial Estate, DarlingtonDL3 0PZ
Born May 1966
Director
Appointed 28 May 2025
DHANAK, Mitesh Ramji
Faverdale Industrial Estate, DarlingtonDL3 0PZ
Born May 1966
Director
28 May 2025
Active
GRAY-MASON, Caroline
ActiveFaverdale Industrial Estate, DarlingtonDL3 0PZ
Born December 1982
Director
Appointed 01 Feb 2026
GRAY-MASON, Caroline
Faverdale Industrial Estate, DarlingtonDL3 0PZ
Born December 1982
Director
01 Feb 2026
Active
TOWARD, Hannah Kate
ResignedFaverdale Industrial Estate, DarlingtonDL3 0PZ
Born March 1993
Director
Appointed 28 May 2025
Resigned 18 Jul 2025
TOWARD, Hannah Kate
Faverdale Industrial Estate, DarlingtonDL3 0PZ
Born March 1993
Director
28 May 2025
Resigned 18 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amap Consulting Llp
ActiveFaverdale Industrial Estate, DarlingtonDL3 0PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2025
Amap Consulting Llp
Faverdale Industrial Estate, DarlingtonDL3 0PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025