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
    Miller, David John
    Development Director born in April 1974
    Individual (8 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Denyer, Graham James
    Cto born in January 1975
    Individual (6 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Darren Douglas
    It Consultant born in June 1974
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
    Mr Darren Douglas Harris
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    3rd Floor, Hathaway House, Popes Drive, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,250,170 GBP2023-12-31
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Glass, Jonathan Mcinnes
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2020-02-27
    OF - Director → CIF 0
    Jonathan Glass
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2018-09-03 ~ 2021-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Look, Daniel James
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Barnes, Guy Charles Kennedy
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2021-10-08
    OF - Director → CIF 0
  • 4
    Page, Alastair Heyhoe
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Darren Douglas Harris
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2018-09-03 ~ 2021-06-08
    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
parent relation
Company in focus

HTI HOLDINGS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Fixed Assets - Investments
24 GBP2023-06-30
24 GBP2022-06-30
Fixed Assets
24 GBP2023-06-30
24 GBP2022-06-30
Debtors
Current
1,190,176 GBP2023-06-30
490,176 GBP2022-06-30
Cash at bank and in hand
359,714 GBP2023-06-30
100,113 GBP2022-06-30
Current Assets
1,549,890 GBP2023-06-30
590,289 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,142 GBP2023-06-30
-5,101 GBP2022-06-30
Net Current Assets/Liabilities
1,544,748 GBP2023-06-30
585,188 GBP2022-06-30
Total Assets Less Current Liabilities
1,544,772 GBP2023-06-30
585,212 GBP2022-06-30
Net Assets/Liabilities
1,544,772 GBP2023-06-30
585,212 GBP2022-06-30
Equity
Called up share capital
248 GBP2023-06-30
216 GBP2022-06-30
Share premium
1,544,752 GBP2023-06-30
585,126 GBP2022-06-30
Retained earnings (accumulated losses)
-228 GBP2023-06-30
-130 GBP2022-06-30
Equity
1,544,772 GBP2023-06-30
585,212 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,190,056 GBP2023-06-30
490,056 GBP2022-06-30
Other Debtors
Current
51 GBP2023-06-30
51 GBP2022-06-30
Called-up share capital (not paid)
Current
69 GBP2023-06-30
69 GBP2022-06-30
Cash and Cash Equivalents
359,714 GBP2023-06-30
100,113 GBP2022-06-30
Amounts owed to group undertakings
Current
5,142 GBP2023-06-30
5,101 GBP2022-06-30
Creditors
Current
5,142 GBP2023-06-30
5,101 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
248,374 shares2023-06-30
216,110 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.0012022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HTI HOLDINGS LTD
    Info
    Registered number 11549732
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 2018-09-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • HTI HOLDINGS LTD
    S
    Registered number 11549732
    1, Vincent Square, London, United Kingdom, SW1P 2PN
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
  • HTI HOLDINGS LTD
    S
    Registered number 11549732
    93, Redway Drive, Twickenham, England, TW2 7NN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,092 GBP2023-06-30
    Person with significant control
    2018-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HIGH-TECH INNOVATION LABS LTD - 2022-08-15
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,192 GBP2023-06-30
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.