Company information:
Hht Limited (No: 08898992)
Address: 169 UNION STREET, LONDON, SE1 0LL, ENGLAND
Status: Active
Incorporated: 17-Feb-2014
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 18-Aug-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHRISTOPHER PAUL RULE ( DOB: Jan-1979 From: Sep-2018 )
Current Director: COLIN JAMES SIMPSON ( DOB: Apr-1983 From: Mar-2019 )
Current Director: JOHN RICHARD TOMLINSON ( DOB: Jan-1960 From: Nov-2018 )
Current Secretary: GREG RICHARD SMITH ( From: Mar-2019 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( From: Jul-2014 To: Nov-2018 )
Resigned Director: STEVEN ROBERT FABER ( DOB: Jul-1974 From: Jul-2014 To: Apr-2016 )
Resigned Director: CLARE ELIZABETH FOSTER ( From: Feb-2014 To: Jun-2014 )
Resigned Director: CHRISTOPHER ANDREW HEWITT ( DOB: Oct-1978 From: Jun-2014 To: Sep-2018 )
Resigned Director: RICHARD PHILIP KITSON ( DOB: Nov-1950 From: Feb-2014 To: Jun-2014 )
Resigned Director: GILES PATRICK CYRIL MACKAY ( DOB: Mar-1962 From: Jun-2014 To: Sep-2018 )
Resigned Director: CHARLES PATRICK RALPH SANDYS MANNERS ( DOB: Sep-1963 From: Feb-2014 To: Jun-2014 )
Resigned Director: NICHOLAS ALEXANDER MCALPINE-LEE ( DOB: May-1974 From: Jun-2014 To: Sep-2018 )
Resigned Director: KATE O'NEILL ( DOB: Jul-1966 From: Feb-2014 To: Jun-2014 )
Resigned Director: NICHOLAS WILLIAM SALISBURY ( DOB: Aug-1956 From: Feb-2014 To: Jun-2014 )
Resigned Director: JONATHAN OTTLEY SHORT ( DOB: Jul-1961 From: Apr-2016 To: Sep-2018 )
Resigned Director: JAMES BRIAN UNWIN ( DOB: Sep-1935 From: Feb-2014 To: Jun-2014 )
Resigned Secretary: ASSETTRUST HOUSING MANAGEMENT LTD ( From: Feb-2014 To: Sep-2014 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2014 To: Mar-2019 )
Persons of Significant Control:
Hh No. 1 Limited, 169 Union Street, London, SE1 0LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)