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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 5
  • 1
    Mchugh, Owen Paul
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Hannaford, Matthew William Roger
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Justin John Hunter
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Krut, Keith Harry
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    HANNAFORD TURNER LLP
    OC412194
    107, Cheapside, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HT CORPORATE SERVICES LIMITED

Period: 2023-09-04 ~ now
Company number: 15113686
Registered name
HT CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-04 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12023-09-04 ~ 2024-03-31
Debtors
24,275 GBP2024-03-31
Cash at bank and in hand
11,192 GBP2024-03-31
Current Assets
35,467 GBP2024-03-31
Creditors
Current
12,906 GBP2024-03-31
Net Current Assets/Liabilities
22,561 GBP2024-03-31
Total Assets Less Current Liabilities
22,561 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
22,461 GBP2024-03-31
Equity
22,561 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,375 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,800 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
24,275 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,631 GBP2024-03-31
Other Creditors
Current
6,275 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • HT CORPORATE SERVICES LIMITED
    Info
    Registered number 15113686
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2023-09-04 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • HT CORPORATE SERVICES LTD
    S
    Registered number missing
    10, Jury Street, Warwick, Warwickshire, CV34 4EW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    3GAMMA LIMITED
    06798213
    263 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2009-01-22 ~ 2009-05-26
    CIF 1 - Secretary → ME
  • 2
    ANGLO SCANDINAVIAN MANAGEMENT LIMITED
    03832978
    1 Church Street, Warwick
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2010-08-27
    CIF 6 - Secretary → ME
  • 3
    BAY BLINDS LIMITED
    04316634
    Sandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2003-06-23 ~ 2004-10-13
    CIF 13 - Secretary → ME
  • 4
    BE-GE SEATING UK LIMITED
    06026206
    Unit 4 The Fulcrum, Lows Lane, Stanton, Derbyshire, England
    Active Corporate (14 parents)
    Officer
    2006-12-12 ~ 2009-02-01
    CIF 4 - Secretary → ME
  • 5
    BIRMINGHAM EUROPEAN AIRWAYS LTD
    - now 03733754
    WWW MARKETING LIMITED - 2003-05-13
    Ian Woodward Accountancy Ltd, 57 High Street, Rowley Regis, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2005-05-24 ~ 2005-08-09
    CIF 10 - Director → ME
  • 6
    ENVAC UK LIMITED
    05851663
    Envac Uk Limited The Wilds Ecology Centre, Northgate Road, Barking, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-06-20 ~ 2009-01-01
    CIF 5 - Secretary → ME
  • 7
    GEODESIGN BARRIERS LTD
    04648321
    1 Chapel Street, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2003-01-27 ~ 2008-10-24
    CIF 16 - Secretary → ME
  • 8
    JKR GROUP LIMITED
    - now 04452802
    KIRK & REYNOLDS LTD
    - 2002-09-12 04452802
    6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2002-05-31 ~ 2003-01-08
    CIF 21 - Secretary → ME
  • 9
    LINUM UK LTD
    04678611
    Po Box, 51, Oxford, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-26 ~ 2005-06-08
    CIF 15 - Secretary → ME
  • 10
    LORENTZEN & WETTRE LIMITED
    03441768
    3100 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-10-30 ~ 2004-08-11
    CIF 17 - Director → ME
    Officer
    2002-10-30 ~ 2004-08-11
    CIF 18 - Secretary → ME
  • 11
    MANAGEMENT ADVISORY GUILD LIMITED - now
    CANDLES ON LINE LIMITED
    - 2006-11-07 04304278
    Unit 19 Base Innovation Centre, 60 Barbados Road, Bordon, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-03 ~ 2004-10-04
    CIF 12 - Secretary → ME
  • 12
    MUXLIM LIMITED
    06184275
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2008-07-02
    CIF 22 - Secretary → ME
  • 13
    OLD INDIGO LIMITED - now
    INDIGO DECKING & FLOORING LTD
    - 2005-03-01 04194151 04367858
    INDIGO DECKING LIMITED - 2002-08-15
    SPEED 8728 LIMITED - 2001-05-08
    6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2003-04-08 ~ 2004-03-18
    CIF 14 - Secretary → ME
  • 14
    PHOENIX TECHNOLOGY LIMITED
    06603606
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ 2009-10-07
    CIF 3 - Secretary → ME
  • 15
    SHADING BY DESIGN LIMITED
    04367870
    Bcr, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury
    Dissolved Corporate (9 parents)
    Officer
    2004-02-10 ~ 2004-03-22
    CIF 11 - Secretary → ME
  • 16
    SHINEBRIGHT CREATIVE COMMUNICATIONS LIMITED - now
    JOINT-SHINE LIMITED - 2008-04-15
    SHINE BRIGHT COMMUNICATIONS LTD
    - 2007-08-16 04554559
    CARDIO GYM PLAN LTD
    - 2005-03-29 04554559
    13 University Road, Leicester, Leicestershire
    Active Corporate (7 parents)
    Officer
    2005-08-19 ~ 2005-08-23
    CIF 8 - Director → ME
    Officer
    2002-10-07 ~ 2005-03-11
    CIF 20 - Secretary → ME
  • 17
    TIME CARE (UK) LTD.
    03566520
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (18 parents)
    Officer
    2002-10-10 ~ 2007-06-15
    CIF 19 - Director → ME
    Officer
    2002-10-10 ~ 2009-12-17
    CIF 7 - Secretary → ME
  • 18
    ULTRA TAN LIMITED
    06667112
    340 Deansgate, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2008-08-07 ~ 2009-11-23
    CIF 2 - Secretary → ME
  • 19
    WL ACCOUNTANCY SERVICES LTD
    05493274
    9 Guscott Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2005-06-28 ~ 2005-11-01
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.