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Home > England & Wales Companies > H.T.M. SERVICES LTD
Company Information for

H.T.M. SERVICES LTD

5 BEACONSFIELD GARDENS, CLAYGATE, ESHER, SURREY, KT10 0PX,
Company Registration Number
04941207
Private Limited Company
Active

Company Overview

About H.t.m. Services Ltd
H.T.M. SERVICES LTD was founded on 2003-10-22 and has its registered office in Esher. The organisation's status is listed as "Active". H.t.m. Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H.T.M. SERVICES LTD
 
Legal Registered Office
5 BEACONSFIELD GARDENS
CLAYGATE
ESHER
SURREY
KT10 0PX
Other companies in KT10
 
Filing Information
Company Number 04941207
Company ID Number 04941207
Date formed 2003-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB980619886  
Last Datalog update: 2024-03-06 08:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.T.M. SERVICES LTD
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Companies with same name H.T.M. SERVICES LTD
The following companies were found which have the same name as H.T.M. SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H.T.M. SERVICES, INC. NV Permanently Revoked Company formed on the 2002-07-11

Company Officers of H.T.M. SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREW LAWRANCE TARCY
Director 2003-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL HEARNSHAW
Company Secretary 2003-12-10 2009-09-30
DAVID PAUL HEARNSHAW
Director 2003-12-10 2009-09-30
COUNTRYWIDE COMPANY SECRETARIES LTD
Company Secretary 2003-10-22 2003-11-04
COUNTRYWIDE COMPANY DIRECTORS LTD
Director 2003-10-22 2003-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LAWRANCE TARCY CE CAPITAL INVESTMENTS LTD Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
ANDREW LAWRANCE TARCY CEC INVESTMENTS LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
ANDREW LAWRANCE TARCY CE CAPITAL INVESTMENTS LTD Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
ANDREW LAWRANCE TARCY CE CAPITAL LTD Director 2011-04-12 CURRENT 2011-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-22CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-02RES13Resolutions passed:
  • Sub-division of shares 01/10/2022
  • Resolution of varying share rights or name
2022-11-02SH08Change of share class name or designation
2022-11-02SH10Particulars of variation of rights attached to shares
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 49
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 49
2015-11-22AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 49
2014-10-26AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-10LATEST SOC10/11/13 STATEMENT OF CAPITAL;GBP 49
2013-11-10AR0122/10/13 ANNUAL RETURN FULL LIST
2013-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/13 FROM Torrington House 1St Floor 111 Hare Lane Claygate Esher Surrey KT10 0QY United Kingdom
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0122/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/11 FROM 27 Old Gloucester Street London WC1N 3XX
2011-10-24AR0122/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-30AR0122/10/10 ANNUAL RETURN FULL LIST
2010-07-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0122/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Andrew Lawrence Tarcy on 2009-10-20
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/09 FROM 10 Bateman Road Croxley Green Watford Hertfordshire WD3 3BL
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY DAVID HEARNSHAW
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID HEARNSHAW
2009-07-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-07-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-08363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/05
2005-11-18363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-17363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-01-1288(2)RAD 10/12/03--------- £ SI 49@1=49 £ IC 1/50
2004-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-07288aNEW DIRECTOR APPOINTED
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 386 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
2003-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to H.T.M. SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.T.M. SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.T.M. SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of H.T.M. SERVICES LTD registering or being granted any patents
Domain Names

H.T.M. SERVICES LTD owns 2 domain names.

htmservices.co.uk   hungaryguide.co.uk  

Trademarks
We have not found any records of H.T.M. SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.T.M. SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as H.T.M. SERVICES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where H.T.M. SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.T.M. SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.T.M. SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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