Introduction
Watch Company
H
HT DIGITAL SERVICES LTD
HT DIGITAL SERVICES LTD is an active company incorporated on 18 December 2025 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 SERVICES LTD was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16918988
LTD Company
Age
N/A Years
Incorporated 18 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2027
Period: 18 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Capital Update
Feb 26
Capital Statement Capital Company With D...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
KRUGER, Marnus
Active1st Floor South, LondonW1W 6XH
Born September 1995
Director
Appointed 20 Feb 2026
KRUGER, Marnus
1st Floor South, LondonW1W 6XH
Born September 1995
Director
20 Feb 2026
Active
NEWMAN, Nicholas Robert
Active1st Floor South, LondonW1W 6XH
Born February 1990
Director
Appointed 18 Dec 2025
NEWMAN, Nicholas Robert
1st Floor South, LondonW1W 6XH
Born February 1990
Director
18 Dec 2025
Active
ROSS, Gidon Benjamin
Active1st Floor South, LondonW1W 6XH
Born November 1994
Director
Appointed 20 Feb 2026
ROSS, Gidon Benjamin
1st Floor South, LondonW1W 6XH
Born November 1994
Director
20 Feb 2026
Active
HAFFNER, Stephen Efrem
Resigned1st Floor South, LondonW1W 6XH
Born March 1964
Director
Appointed 18 Dec 2025
Resigned 20 Feb 2026
HAFFNER, Stephen Efrem
1st Floor South, LondonW1W 6XH
Born March 1964
Director
18 Dec 2025
Resigned 20 Feb 2026
Resigned
TAYLOR, Jamie Lewis
Resigned1st Floor South, LondonW1W 6XH
Born November 1982
Director
Appointed 18 Dec 2025
Resigned 20 Feb 2026
TAYLOR, Jamie Lewis
1st Floor South, LondonW1W 6XH
Born November 1982
Director
18 Dec 2025
Resigned 20 Feb 2026
Resigned
WALTERS, Daniel Robert
Resigned1st Floor South, LondonW1W 6XH
Born November 1976
Director
Appointed 18 Dec 2025
Resigned 20 Feb 2026
WALTERS, Daniel Robert
1st Floor South, LondonW1W 6XH
Born November 1976
Director
18 Dec 2025
Resigned 20 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ht Digital Ltd
Active1st Floor South, 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 18 Dec 2025
Ht Digital Ltd
1st Floor South, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026