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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 28
  • 1
    Phillips, John Eric Charles
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2020-09-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Stevens, Cara
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
    Stevens, Cara
    Council Director born in February 1973
    Individual (3 offsprings)
    2024-07-16 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Williams, Gareth John
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ 2022-02-09
    OF - Director → CIF 0
  • 4
    Clarke, Giles
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Terrell, Natasha Andrea
    Council Director born in July 1975
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    Vince, Christopher John
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2018-06-24 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Charles, Joel Ralph
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ 2021-05-19
    OF - Director → CIF 0
  • 8
    Morris, John Alexander
    Individual (5 offsprings)
    Officer
    2018-07-05 ~ 2023-05-30
    OF - Secretary → CIF 0
  • 9
    Morrison, Kay
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2023-07-13 ~ 2023-07-13
    OF - Director → CIF 0
  • 10
    Farrant, Rebecca Jane
    Council Director born in July 1984
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ 2025-05-02
    OF - Director → CIF 0
  • 11
    Carter, Yvette
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2024-03-02 ~ 2025-05-02
    OF - Director → CIF 0
  • 12
    Saggers, Matthew Richard
    Councillor Director born in August 1980
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ 2024-07-16
    OF - Director → CIF 0
  • 13
    Morrissey, David Michael
    Managing Director born in August 1964
    Individual (12 offsprings)
    Officer
    2023-11-13 ~ 2025-05-03
    OF - Director → CIF 0
  • 14
    Townshend, Alan Charles
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
    2023-06-20 ~ 2023-10-02
    OF - Director → CIF 0
  • 15
    Strachan, John Michael
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2015-12-24 ~ 2018-06-24
    OF - Director → CIF 0
    2020-06-24 ~ 2021-05-24
    OF - Director → CIF 0
  • 16
    Carter, Simon Nicholas
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2015-12-24 ~ 2020-06-24
    OF - Director → CIF 0
  • 17
    Davis, Robert Victor, Councillor
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2015-12-24 ~ 2023-05-26
    OF - Director → CIF 0
    Davis, Robert Victor
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2023-05-27 ~ 2023-07-13
    OF - Director → CIF 0
  • 18
    Belton, Andrew Jude
    Director born in March 1958
    Individual (53 offsprings)
    Officer
    2023-10-09 ~ 2025-05-03
    OF - Director → CIF 0
  • 19
    Ellis, Julie
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2025-05-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 20
    Everard, Mark Ronald
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2024-03-02 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Johnson, Edward Christopher
    Councillor born in November 1950
    Individual (5 offsprings)
    Officer
    2021-06-17 ~ 2024-05-23
    OF - Director → CIF 0
  • 22
    Roach, Christina Donna
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Dunne, Joseph Michael
    Councillor Director born in April 1978
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ 2024-07-16
    OF - Director → CIF 0
  • 24
    Jeffers, Alison Jane
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2024-03-02 ~ 2025-05-02
    OF - Director → CIF 0
  • 25
    Harrowven, Michael Alfred
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2016-06-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 26
    Shalo, Stacy Marianna
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2022-06-16 ~ 2022-06-16
    OF - Director → CIF 0
    Seales, Stacy Mariana
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2022-06-16 ~ 2023-02-06
    OF - Director → CIF 0
    2023-02-07 ~ 2023-07-13
    OF - Director → CIF 0
  • 27
    Kambo, Barinderjit Singh
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2024-03-02 ~ 2025-05-02
    OF - Director → CIF 0
  • 28
    Civic Centre, The Water Gardens, College Square, Harlow, England
    Corporate (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HTS GROUP LIMITED

Period: 2015-12-24 ~ now
Company number: 09929960
Registered name
HTS GROUP LIMITED - now
Recent Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Total Borrowings
1,034,842 GBP2025-03-31
1,109,548 GBP2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-162,876 GBP2024-04-01 ~ 2025-03-31
9,389 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-218,733 GBP2024-04-01 ~ 2025-03-31
-153,766 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-12,437 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,972,442 GBP2025-03-31
3,260,277 GBP2024-03-31
2,816,628 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
926,838 GBP2024-04-01 ~ 2025-03-31
585,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-214,673 GBP2024-04-01 ~ 2025-03-31
-142,094 GBP2023-04-01 ~ 2024-03-31
Other Taxation & Social Security Payable
Current
826,714 GBP2025-03-31
548,514 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
252,010 GBP2025-03-31
252,010 GBP2024-03-31
Cash and Cash Equivalents
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Equity
Called up share capital
450,001 GBP2025-03-31
450,001 GBP2024-03-31
450,001 GBP2023-03-31
Retained earnings (accumulated losses)
21,335 GBP2025-03-31
-328,665 GBP2024-03-31
Equity
471,336 GBP2025-03-31
121,336 GBP2024-03-31
-328,665 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,150,000 GBP2024-04-01 ~ 2025-03-31
Called-up share capital (not paid)
Current
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • HTS GROUP LIMITED
    Info
    Registered number 09929960
    The Civic Centre The Water Gardens, College Square, Harlow, Essex CM20 1WG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-24 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • HTS GROUP LIMITED
    S
    Registered number 09929960
    Civic Centre, College Square, Harlow, England, CM20 1WG
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HTS GROUP LIMITED
    S
    Registered number 09929960
    Civic Centre, College Square, Harlow, United Kingdom, CM20 1WG
    Limited Company in Companies House, United Kingdom
    CIF 2
  • HTS GROUP LTD
    S
    Registered number 09929960
    Mead Park Industrial Estate, River Way, Harlow, Essex, England, CM20 2SE
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HTS (HOUSING AND REGENERATION) LIMITED
    11499394
    Civic Centre, College Square, Harlow, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HTS (PROPERTY AND ENVIRONMENT) LIMITED
    09929963
    The Civic Centre The Water Gardens, College Square, Harlow, Essex, England
    Active Corporate (28 parents)
    Person with significant control
    2023-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HTS P&E SERVICES LIMITED
    13804923
    Mead Park Industrial Estate, River Way, Harlow, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.