ltds.uk / companies / 12606496
HTG FINANCE 1 LIMITED
Hamilton House, 4 Mabledon Place, London, United Kingdom, WC1H 9BB
ActiveltdINC 2020SIC 43220
Company Information
Registered AddressHamilton House, 4 Mabledon Place, London, United Kingdom, WC1H 9BB
Incorporated18 May 2020
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due27 March 2026
Accounts Last Filed30 September 2023
Accounts Type27
Confirmation Next Due15 September 2026
Confirmation Last Filed1 September 2025
Financial history
| Metric | 2023 | 2022 | 2021 |
|---|---|---|---|
| Net assets | £52,846 | £6,214 | £-2,598 |
| Cash | £26,782 | £15,150 | £11,777 |
| Current assets | £89,234 | £46,233 | £25,475 |
| Fixed assets | £1,327,203 | £766,012 | £373,695 |
| Creditors | £156,426 | £159,618 | £81,856 |
| Employees | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BEWARM LIMITED 18 May 2020 to 14 September 2023
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