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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Schulte, Ralf Josef
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ dissolved
    OF - Director → CIF 0
    Ralf Josef Schulte
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Leuchtmann, Jurgen Walter
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2007-04-20
    OF - Director → CIF 0
  • 2
    Schulz, Marc
    Engineer born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 3
    Blank, Ralf
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2012-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HTS CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Debtors
Current
58,874 GBP2022-12-31
56,829 GBP2021-12-31
Cash at bank and in hand
92,804 GBP2022-12-31
102,617 GBP2021-12-31
Current Assets
151,678 GBP2022-12-31
159,446 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,260 GBP2022-12-31
-13,270 GBP2021-12-31
Net Current Assets/Liabilities
144,418 GBP2022-12-31
146,176 GBP2021-12-31
Total Assets Less Current Liabilities
144,418 GBP2022-12-31
146,176 GBP2021-12-31
Net Assets/Liabilities
144,418 GBP2022-12-31
146,176 GBP2021-12-31
Equity
Called up share capital
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Retained earnings (accumulated losses)
129,418 GBP2022-12-31
131,176 GBP2021-12-31
Equity
144,418 GBP2022-12-31
146,176 GBP2021-12-31
Other Debtors
Current
58,456 GBP2022-12-31
56,411 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
418 GBP2022-12-31
418 GBP2021-12-31
Trade Creditors/Trade Payables
Current
6,600 GBP2021-12-31
Other Creditors
Current
7,260 GBP2022-12-31
6,670 GBP2021-12-31
Creditors
Current
7,260 GBP2022-12-31
13,270 GBP2021-12-31

  • HTS CONSTRUCTION LIMITED
    Info
    Registered number 04776675
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 and dissolved on 2024-12-17 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.