H.t.s.management Holdings Limited, Marlow

H.t.s.management Holdings Limited is a private limited company. Located at Lacemaker House, 5-7 Chapel Street, Marlow SL7 3HN, the above-mentioned 55 years old firm was incorporated on 1969-02-12 and is officially categorised as "other food services" (Standard Industrial Classification code: 56290), "hotels and similar accommodation" (SIC: 55100), "other education not elsewhere classified" (SIC: 85590).
2 directors can be found in this business: Michael G. (appointed on 28 August 2006), Teruko I. (appointed on 09 March 1991). As for the secretaries (1 in total), we can name: Michael G. (appointed on 19 December 2008).
About
Name: H.t.s.management Holdings Limited
Number: 00947853
Incorporation date: 1969-02-12
End of financial year: 30 August
 
Address: Lacemaker House
5-7 Chapel Street
Marlow
SL7 3HN
SIC code: 56290 - Other food services
55100 - Hotels and similar accommodation
85590 - Other education not elsewhere classified
Company staff
People with significant control
Kevin D.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Mike G.
1 January 2017
Nature of control: 75,01-100% shares
Ahmad A.
6 April 2016
Nature of control: 75,01-100% shares
Keiko I.
6 April 2016
Nature of control: 75,01-100% shares
Teruko I.
6 April 2016
Nature of control: 75,01-100% shares
Hisako T.
6 April 2016 - 12 March 2021
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2010-08-31 2011-08-31 2012-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets - 2,807,442 2,767,691 2,938,940 2,631,191 2,809,827 2,793,314 2,789,124 2,291,497 2,165,386
Fixed Assets - - - 4,910,463 4,891,117 4,763,561 4,563,588 4,252,466 3,686,417 12,260,000
Total Assets Less Current Liabilities - 6,228,651 6,442,003 7,061,618 6,844,798 6,830,346 6,606,122 6,370,073 5,619,943 13,993,208
Shareholder Funds 4,850,494 6,223,856 6,423,561 - - - - - - -
Tangible Fixed Assets - 2,766,878 4,467,098 - - - - - - -

The target date for H.t.s.management Holdings Limited confirmation statement filing is 2024-04-03. The last confirmation statement was sent on 2023-03-20. The target date for a subsequent annual accounts filing is 23 November 2023. Last accounts filing was sent for the time up to 31 August 2021.

6 persons of significant control are indexed in the official register, namely: Kevin D. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Mike G. that has over 3/4 of shares. Ahmad A. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Extension of current accouting period to December 31, 2023
filed on: 21st, November 2023 | accounts
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