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 2
  • 1
    Derrick, Steven Charles
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2017-01-05 ~ now
    OF - director → CIF 0
    Mr Steven Charles Derrick
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dukic, Nadia Rosa
    Marketing Director born in February 1973
    Individual (4 offsprings)
    Officer
    2016-11-08 ~ now
    OF - director → CIF 0
    Dukic, Nadia
    Individual (4 offsprings)
    Officer
    2009-08-09 ~ now
    OF - secretary → CIF 0
    Mrs Nadia Rosa Dukic
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Harris, Simon John
    Road Haulage born in October 1968
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2016-11-25
    OF - director → CIF 0
    Mr Simon Harris
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2016-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Faccenda, Joan
    Individual
    Officer
    2004-01-14 ~ 2009-08-09
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-14 ~ 2004-01-14
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

HTS PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
276,320 GBP2022-01-31
277,424 GBP2021-01-31
Current Assets
10,680 GBP2022-01-31
6,957 GBP2021-01-31
Creditors
Current
-3,590 GBP2022-01-31
-2,971 GBP2021-01-31
Net Current Assets/Liabilities
7,090 GBP2022-01-31
3,986 GBP2021-01-31
Total Assets Less Current Liabilities
283,410 GBP2022-01-31
281,410 GBP2021-01-31
Creditors
Non-current
-153,000 GBP2022-01-31
-153,000 GBP2021-01-31
Net Assets/Liabilities
129,405 GBP2022-01-31
126,294 GBP2021-01-31
Equity
129,405 GBP2022-01-31
126,294 GBP2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31

  • HTS PROPERTY LIMITED
    Info
    Registered number 05014574
    1 Grove Apartments, 29 Goldington Road, Bedford MK40 3LH
    Private Limited Company incorporated on 2004-01-14 (21 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.