Hts Number Two Limited. Head office in London. Check Director.

Hts Number Two Limited, London

Hts Number Two Limited is a private limited company. Once, it was called Edgefield Limited (it was changed on 2001-10-18). Located at 55 Baker Street, London W1U 7EU, the above-mentioned 22 years old enterprise was incorporated on 2001-10-05 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the firm: Jan B. (appointed on 28 October 2007), Ann G. (appointed on 28 October 2007), Marc B. (appointed on 16 October 2001). Moving on to the secretaries (1 in total), we can name: Ann G. (appointed on 28 October 2007).

About
Name: Hts Number Two Limited
Number: 04299693
Incorporation date: 2001-10-05
End of financial year: 31 December


Address:	55 Baker Street London W1U 7EU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Marc B.

6 April 2016

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

The deadline for Hts Number Two Limited confirmation statement filing is 2024-10-19. The most current one was sent on 2023-10-05. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Marc B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/07 capital
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 17th, October 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 18th, October 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 23rd, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 1st, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 15th, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 7th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/05 filed on: 16th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, February 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, October 2004 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, October 2004 \| accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 8th, January 2004 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, January 2004 \| auditors	Free Download (1 page)
363a	Annual return drawn up to 2003/10/28 with complete member list filed on: 28th, October 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/10/28 with complete member list filed on: 28th, October 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 25th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 25th, October 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/10/31 filed on: 25th, October 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 25th, October 2003 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2002/12/16 with complete member list filed on: 16th, December 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/12/16 with complete member list filed on: 16th, December 2002 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 5th, October 2001 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, October 2001 \| incorporation	Free Download (15 pages)

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