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 4
  • 1
    Moreno, Jaime Jimenez
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ingram, Peter Christopher
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2018-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Minderides, Yannis
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,742,658 GBP2021-03-31
    Person with significant control
    2019-11-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Herbert, James Douglas
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2017-01-04 ~ 2022-04-29
    OF - Director → CIF 0
    Mr James Douglas Herbert
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2017-01-04 ~ 2019-11-12
    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
  • 2
    Unwin, Eric Geoffrey
    Born in August 1942
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HT REALISATIONS 2022 LIMITED

Previous names
HASTEE TECHNOLOGIES LTD - 2022-07-11
HASTEE PAY LTD - 2020-06-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,823,497 GBP2021-03-31
1,806,733 GBP2020-03-31
Property, Plant & Equipment
6,775 GBP2021-03-31
15,589 GBP2020-03-31
Fixed Assets
1,830,272 GBP2021-03-31
1,822,322 GBP2020-03-31
Debtors
946,474 GBP2021-03-31
1,791,874 GBP2020-03-31
Cash at bank and in hand
1,104,328 GBP2021-03-31
815,902 GBP2020-03-31
Current Assets
2,050,802 GBP2021-03-31
2,607,776 GBP2020-03-31
Net Current Assets/Liabilities
-2,419,736 GBP2021-03-31
1,379,560 GBP2020-03-31
Total Assets Less Current Liabilities
-589,464 GBP2021-03-31
3,201,882 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,362,885 GBP2021-03-31
-2,000,000 GBP2020-03-31
Net Assets/Liabilities
-1,952,349 GBP2021-03-31
1,201,882 GBP2020-03-31
Equity
Called up share capital
3 GBP2021-03-31
3 GBP2020-03-31
Share premium
7,573,859 GBP2021-03-31
7,573,859 GBP2020-03-31
Retained earnings (accumulated losses)
-9,526,211 GBP2021-03-31
-6,371,980 GBP2020-03-31
Equity
-1,952,349 GBP2021-03-31
1,201,882 GBP2020-03-31
Average Number of Employees
242020-04-01 ~ 2021-03-31
212019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Development expenditure
3,707,991 GBP2021-03-31
2,848,819 GBP2020-03-31
Patents/Trademarks/Licences/Concessions
2,329 GBP2021-03-31
2,329 GBP2020-03-31
Intangible Assets - Gross Cost
3,710,320 GBP2021-03-31
2,851,148 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,886,456 GBP2021-03-31
1,044,281 GBP2020-03-31
Patents/Trademarks/Licences/Concessions
367 GBP2021-03-31
134 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,886,823 GBP2021-03-31
1,044,415 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
842,175 GBP2020-04-01 ~ 2021-03-31
Patents/Trademarks/Licences/Concessions
233 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
842,408 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Development expenditure
1,821,535 GBP2021-03-31
1,804,538 GBP2020-03-31
Patents/Trademarks/Licences/Concessions
1,962 GBP2021-03-31
2,195 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,787 GBP2021-03-31
34,258 GBP2020-03-31
Other
7,110 GBP2021-03-31
5,909 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
43,897 GBP2021-03-31
40,167 GBP2020-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-114 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-114 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,703 GBP2021-03-31
21,540 GBP2020-03-31
Other
5,419 GBP2021-03-31
3,038 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,122 GBP2021-03-31
24,578 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,192 GBP2020-04-01 ~ 2021-03-31
Other
2,381 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,573 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-29 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,084 GBP2021-03-31
12,718 GBP2020-03-31
Other
1,691 GBP2021-03-31
2,871 GBP2020-03-31
Amounts Owed By Related Parties
556,210 GBP2021-03-31
528,750 GBP2020-03-31
Other Debtors
32,648 GBP2021-03-31
694,405 GBP2020-03-31
Prepayments
15,437 GBP2021-03-31
35,175 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
4,960 GBP2021-03-31
111,000 GBP2020-03-31
Trade Creditors/Trade Payables
128,700 GBP2021-03-31
154,283 GBP2020-03-31
Amounts Owed to Related Parties
4,129,519 GBP2021-03-31
823,436 GBP2020-03-31
Taxation/Social Security Payable
54,285 GBP2021-03-31
52,669 GBP2020-03-31
Other Creditors
3,122 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,318,250 GBP2021-03-31
2,000,000 GBP2020-03-31
Other Remaining Borrowings
Current
4,960 GBP2021-03-31
111,000 GBP2020-03-31
Non-current
1,318,250 GBP2021-03-31
2,000,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,781,277 shares2021-03-31
2,781,277 shares2020-03-31
  • HT REALISATIONS 2022 LIMITED
    Info
    HASTEE TECHNOLOGIES LTD - 2022-07-11
    HASTEE PAY LTD - 2020-06-19
    Registered number 10547122
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2017-01-04 and dissolved on 2023-04-16 (6 years 3 months). The company status is Dissolved.
    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.