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Companies House/London/Company profile

HTG FINANCE 1 LIMITED

Active - Proposal to Strike off
12606496·incorporated 2020-05-18

HTG FINANCE 1 LIMITED is an active UK private limited company, incorporated on 18 May 2020 at Companies House (number 12606496; OpenRegistry canonical ID GB-12606496-htg-finance-1-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,217 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-18
Registered Address
HAMILTON HOUSE, 4 MABLEDON PLACE, LONDON, WC1H 9BB, UNITED KINGDOM
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2026-03-27. Financial year-end: 27/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HTG FINANCE 1 LIMITED has 1 person with significant control on file:

  • Htg Finance Limited (United Kingdom reg. 11357988). Notified 2020-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Matthew Galen Boyes born 1978 resident in England, British national. Notified 2020-05-18. Ceased 2020-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HTG FINANCE 1 LIMITED has previously traded as:

  • BEWARM LIMITED (until 2023-09-14)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in London: