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Companies House/Shenley/Company profile

HTFS HOLDINGS LTD

Active
14085716·incorporated 2022-05-04

HTFS HOLDINGS LTD is an active UK private limited company, incorporated on 4 May 2022 at Companies House (number 14085716; OpenRegistry canonical ID GB-14085716-htfs-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 139 active companies registered in Shenley, Hertfordshire (postcode WD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-04
Registered Address
3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

HTFS HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Trevor Colin Luker born 1958 resident in United Kingdom, British national. Notified 2022-05-04.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Francine Luker born 1960 resident in United Kingdom, British national. Notified 2022-05-04.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Ms Sian Tamar Vivanti born 1973 resident in England, British national. Notified 2022-05-04. Ceased 2022-10-28.
    • Has significant influence or control
  • Mr Howard Theo Rissen born 1952 resident in United Kingdom, British national. Notified 2022-05-04. Ceased 2023-08-17.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Sian Tamar Vivanti born 1973 resident in England, British national. Notified 2022-05-04. Ceased 2022-05-04.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • (unnamed). Notified 2022-05-04. Ceased 2022-05-04.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Shenley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14085716.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.