Hotel Technology Management (htm) Ltd. Head office in Bessborough Road Harrow. Check Director.

Hotel Technology Management (htm) Ltd, Bessborough Road Harrow

Hotel Technology Management (Htm) Ltd is a private limited company. Formerly, it was called Hotel Telephone Maintenance (Htm) Limited (it was changed on 2012-05-18). Situated at 2 Jardine House, Harrovian Business Village, Bessborough Road Harrow HA1 3EX, the aforementioned 21 years old firm was incorporated on 2002-05-14 and is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900).
2 directors can be found in this firm: Vanessa A. (appointed on 18 February 2020), Simon A. (appointed on 14 May 2002). Among the secretaries (1 in total), we can name: Simon A. (appointed on 09 March 2007).

About
Name: Hotel Technology Management (htm) Ltd
Number: 04437693
Incorporation date: 2002-05-14
End of financial year: 31 August


Address:	2 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Simon A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	867,430	886,128	1,271,849	1,226,103	1,289,598	1,535,958	1,694,748	2,056,057	1,775,010	1,980,530	1,803,536	1,737,875	2,268,878
Fixed Assets	-	-	-	-	-	-	-	124,124	423,619	522,992	566,314	594,486	577,720
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	388,300	672,322	887,093	737,259	853,629	1,018,019	-	-	-	-	-	-	-
Tangible Fixed Assets	49,334	45,996	45,472	42,130	33,145	36,244	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	396,485	679,970	895,537	745,185	859,484	1,024,944	1,214,229	1,529,859	1,672,226	1,790,303	1,839,153	1,784,548	1,964,588

The deadline for Hotel Technology Management (Htm) Ltd confirmation statement filing is 2024-10-14. The most current one was submitted on 2023-09-30. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary individual Simon A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 24th, May 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 24th, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 12th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 18th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 26th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 25th, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 10th, February 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 25th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 80.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 28th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 29th, May 2014 \| accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 22nd, May 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Oct 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 5th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 4th Dec 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 31st Aug 2012 filed on: 5th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th May 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 19th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 14th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 24th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 14th May 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 29th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 19th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 19th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 19th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 31st, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 31st, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 17th, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 17th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 30th May 2003 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th May 2003 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tue, 6th Aug 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 6th Aug 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 18th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 18th, July 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2002 \| incorporation	Free Download (14 pages)

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