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Companies House/Wilmslow/Company profile

HTM AUTHORISING SERVICES LIMITED

Active
09369190·incorporated 2014-12-29

HTM AUTHORISING SERVICES LIMITED is an active UK private limited company, incorporated on 29 December 2014 at Companies House (number 09369190; OpenRegistry canonical ID GB-09369190-htm-authorising-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 5,620 active companies registered in Wilmslow, Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-29
Registered Address
ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

HTM AUTHORISING SERVICES LIMITED has 2 persons with significant control on file:

  • Karen Barbara George born 1959 resident in United Kingdom, British national. Notified 2023-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Mccrea born 2019 resident in England, British national. Notified 2019-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Earle Rhodes born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-29.
    • Owns 50–75% of shares
  • Mrs Karen Elaine Rhodes born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-29.
    • Owns 50–75% of shares
  • Mr Michael John George born 1950 resident in United Kingdom, British national. Notified 2019-08-29. Ceased 2023-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Wilmslow: