Hts Studios Ltd (Companies House Registration Number 03172365) is a private limited company established on 1996-03-13. The company is located at 9 Stratfield Park, Elettra, Avenue, Waterlooville, Hampshire PO7 7XN. Changed on 2008-12-15, the previous name the company used was Heating Trade Sales Southern Limited. Hts Studios Ltd is operating under Standard Industrial Classification: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Hts Studios Ltd
Number 03172365
Date of Incorporation: 1996/03/13
End of financial year: 23 June
Address: 9 Stratfield Park, Elettra, Avenue, Waterlooville, Hampshire, PO7 7XN
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 2 directors that can be found in the business, we can name: Mary H. (in the company from 06 July 2022), Gavin H. (appointment date: 06 July 2022). The official register reports 4 persons of significant control, namely: Mary H. owns 1/2 or less of shares, 1/2 or less of voting rights, Gavin H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paul G. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 63,902 65,049 198,670 164,433 182,552 149,107 411,959 249,597 207,738 253,441 232,389
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 - - - - - -
Total Assets Less Current Liabilities 14,304 12,675 26,675 26,608 57,112 45,403 48,731 52,892 36,805 -11,972 33,028
Shareholder Funds 11,415 9,211 12,403 8,366 9,542 - - - - - -
Tangible Fixed Assets 74,250 90,000 92,286 88,061 119,125 - - - - - -
Fixed Assets 74,250 - - 88,061 119,125 - - - - - -

People with significant control

Mary H.
6 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Gavin H.
6 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Paul G.
6 April 2016 - 6 July 2022
Nature of control: 50,01-75% shares
Caroline G.
6 April 2016 - 6 July 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Extension of accounting period to 2023/06/30 from 2023/06/23
filed on: 22nd, February 2024 | accounts
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