Company information:
High Street Tv Holdings Limited (No: 09509738)
Address: CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UF
Status: Active
Incorporated: 25-Mar-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 74990 - Non-trading company
Current Director: JAMES EDWARD COLEMAN ( DOB: Nov-1968 From: May-2015 )
Current Director: JAMES EDWARD COLEMAN ( DOB: Nov-1968 From: May-2015 )
Current Director: ADAM KEASEY ( DOB: Jun-1986 From: Mar-2024 )
Current Director: ROBERT STEPHEN LISTER ( DOB: Sep-1956 From: Jun-2017 )
Current Director: SARAH SMITH ( DOB: Oct-1979 From: Sep-2019 )
Current Director: GARRY WILSON ( DOB: Jun-1967 From: Feb-2018 )
Resigned Director: INDRA KLARA HARRISON ( DOB: Jan-1979 From: May-2015 To: Nov-2015 )
Resigned Director: ANDREW EDMUND MALCHER ( DOB: Mar-1970 From: May-2015 To: May-2022 )
Resigned Director: SARAH SMITH ( DOB: Oct-1979 From: Sep-2019 To: Apr-2022 )
Resigned Director: STUART NEIL WARRINER ( DOB: Jul-1965 From: Jan-2019 To: Nov-2019 )
Resigned Director: GARRY WILSON ( DOB: Jun-1967 From: Nov-2015 To: Feb-2017 )
Resigned Director: JAMES CHRISTOPHER MICHAEL WOOLLEY ( DOB: Dec-1977 From: Mar-2015 To: Feb-2018 )
Resigned Director: JAMES CHRISTOPHER MICHAEL WOOLLEY ( DOB: Dec-1977 From: Mar-2021 To: Mar-2024 )
Resigned Director: NEIL STUART YEWDALL ( DOB: Apr-1959 From: Jun-2016 To: Sep-2019 )
Persons of Significant Control:
Endless Iv (Gp) Lp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-24)
Endless Iv (Gp) Llp, 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-24)
Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,836,981 | 3,836,981 | 3,836,981 | 3836981.0,3836981.0,3836981.0 |
| Current assets / Debtors | 1,600,138 | 1,599,904 | 1,599,904 | 1600138.0,1599904.0,1599904.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 329,277 | 329277.0,0.0,0.0 | ||
| Total assets less current liabilities | 4,166,258 | 4166258.0,0.0,0.0 | ||
| Net assets (liabilities) | 239,908 | -1,113,124 | -1,428,270 | 239908.0,-1113124.0,-1428270.0 |
| Equity / share capital and reserves | 239,908 | -1,428,270 | 239908.0,0.0,-1428270.0 |