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HT REALISATIONS 2022 LIMITED

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro10547122
Fundada04/01/2017
Objeto socialOther business support service activities n.e.c.
Endereço8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Declaração de confirmaçãoPróximo vencimento: 14/04/2023; Última elaboração: 31/03/2022

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro04/01/2017
Autoridade registral—

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (17 eventos)

22/04/2026

Endereço atualizado

8th Floor Central Square

01/09/2022

Endereço atualizado

8TH Floor Central Square, 29 Wellington Street, Leeds, Ls1 4DL

04/01/2017

Nomeação James Douglas Herbert (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Hastee Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 12/11/2019

87.5%
James Douglas Herbert

25–50% shares · 25–50% voting rights

Nomeado em: 04/01/2017 · Demitido em: 12/11/2019

37.5%

Officers & directors

Jaime Jimenez Moreno

Director

Nomeado em: 15/03/2022

—
Yannis Minderides

Director

Nomeado em: 01/12/2018

—
Peter Christopher Ingram

Director

Nomeado em: 05/10/2018

—

Mostrando 1–5 de 7

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Linha do tempo de propriedade (3 alterações)

12/11/2019

Nomeação Hastee Limited (empresa)

owns or controls

12/11/2019

Saída James Douglas Herbert (pessoa)

Pessoa com controle significativo

04/01/2017

Nomeação James Douglas Herbert (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

8th Floor Central Square

29 Wellington Street

Leeds

LS1 4DL

Finanças

Indicadores das demonstrações anuais.

Converter para

2018

Ativo total: £988.5K

Indicadores

Ativo total

2018£988.505
2020£96.246
2021£1.201.882

Net Assets Liabilities

2018£988.505
2020£96.246
2021£1.201.882

Equity

2018£988.505
2020£96.246
2021£1.201.882

Current Assets

2018£436.502
2020£1.138.582
2021£2.607.776

Net Current Assets Liabilities

2018£221.615
2020£720.035
2021£1.379.560

Total Assets Less Current Liabilities

2018£1.018.670
2020£2.096.246
2021£3.201.882

Cash Bank On Hand

2018£193.246
2020£486.938
2021£815.902

Debtors

2018£243.256
2020£651.644
2021£1.791.874

Other Debtors

2018£28.063
2020£152.813
2021£694.405

Creditors

2018£214.887
2020£418.547
2021£1.228.216

Trade Creditors Trade Payables

2018£30.019
2020£110.399
2021£154.283

Other Creditors

2018£346
2020—
2021£3.122

Number Shares Issued Fully Paid

20181.839.543
20202.075.348
20212.781.277

Average Number Employees During Period

2018—
202011
202121

Accumulated Amortisation Impairment Intangible Assets

2018£104.424
2020£1.044.415
2021£1.886.823

Accumulated Depreciation Impairment Property Plant Equipment

2018£1.089
2020£24.578
2021£37.122

Additions Other Than Through Business Combinations Intangible Assets

2018£895.768
2020£1.036.478
2021£859.172

Additions Other Than Through Business Combinations Property Plant Equipment

2018£6.800
2020£16.202
2021£3.844

Amounts Owed By Related Parties

2018—
2020£528.750
2021£528.750

Amounts Owed To Related Parties

2018—
2020£823.436
2021£823.436

Deferred Tax Liabilities

2018£30.165
2020—
2021—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2018—
2020—
2021£-29

Disposals Property Plant Equipment

2018—
2020—
2021£-114

Financial Commitments Other Than Capital Commitments

2018£24.750
2020£72.000
2021—

Financial Liabilities

2018—
2020—
2021£44.635

Fixed Assets

2018£797.055
2020£1.376.211
2021£1.822.322

Increase From Amortisation Charge For Year Intangible Assets

2018£104.424
2020£592.959
2021£842.408

Increase From Depreciation Charge For Year Property Plant Equipment

2018£1.089
2020£13.610
2021£12.573

Intangible Assets

2018£791.344
2020£1.363.214
2021£1.806.733

Intangible Assets Gross Cost

2018£895.768
2020£2.851.148
2021£3.710.320

Other Payables Accrued Expenses

2018£72.007
2020£155.383
2021£82.241

Other Remaining Borrowings

2018—
2020£2.000.000
2021£2.000.000

Prepayments

2018£2.336
2020£33.858
2021£35.175

Property Plant Equipment

2018£5.711
2020£12.997
2021£15.589

Property Plant Equipment Gross Cost

2018£6.800
2020£40.167
2021£43.897

Taxation Social Security Payable

2018£5.856
2020£39.793
2021£52.669

Total Borrowings

2018£106.017
2020£2.000.000
2021£2.000.000

Unpaid Contributions To Pension Schemes

2018£642
2020£1.972
2021£4.587
Métrica201820202021
Ativo total£988.505£96.246£1.201.882
Net Assets Liabilities£988.505£96.246£1.201.882
Equity£988.505£96.246£1.201.882
Current Assets£436.502£1.138.582£2.607.776
Net Current Assets Liabilities£221.615£720.035£1.379.560
Total Assets Less Current Liabilities£1.018.670£2.096.246£3.201.882
Cash Bank On Hand£193.246£486.938£815.902
Debtors£243.256£651.644£1.791.874
Other Debtors£28.063£152.813£694.405
Creditors£214.887£418.547£1.228.216
Trade Creditors Trade Payables£30.019£110.399£154.283
Other Creditors£346—£3.122
Number Shares Issued Fully Paid1.839.5432.075.3482.781.277
Average Number Employees During Period—1121
Accumulated Amortisation Impairment Intangible Assets£104.424£1.044.415£1.886.823
Accumulated Depreciation Impairment Property Plant Equipment£1.089£24.578£37.122
Additions Other Than Through Business Combinations Intangible Assets£895.768£1.036.478£859.172
Additions Other Than Through Business Combinations Property Plant Equipment£6.800£16.202£3.844
Amounts Owed By Related Parties—£528.750£528.750
Amounts Owed To Related Parties—£823.436£823.436
Deferred Tax Liabilities£30.165——
Disposals Decrease In Depreciation Impairment Property Plant Equipment——£-29
Disposals Property Plant Equipment——£-114
Financial Commitments Other Than Capital Commitments£24.750£72.000—
Financial Liabilities——£44.635
Fixed Assets£797.055£1.376.211£1.822.322
Increase From Amortisation Charge For Year Intangible Assets£104.424£592.959£842.408
Increase From Depreciation Charge For Year Property Plant Equipment£1.089£13.610£12.573
Intangible Assets£791.344£1.363.214£1.806.733
Intangible Assets Gross Cost£895.768£2.851.148£3.710.320
Other Payables Accrued Expenses£72.007£155.383£82.241
Other Remaining Borrowings—£2.000.000£2.000.000
Prepayments£2.336£33.858£35.175
Property Plant Equipment£5.711£12.997£15.589
Property Plant Equipment Gross Cost£6.800£40.167£43.897
Taxation Social Security Payable£5.856£39.793£52.669
Total Borrowings£106.017£2.000.000£2.000.000
Unpaid Contributions To Pension Schemes£642£1.972£4.587

Documentos

Final Gazette dissolved following liquidation

16/04/2023

Ver

Notice of move from Administration to Dissolution

16/01/2023

Ver

Administrator's progress report

16/01/2023

Ver

Statement of administrator's proposal

25/08/2022

Ver

Statement of affairs with form AM02SOA

17/08/2022

Ver

Notice of deemed approval of proposals

12/07/2022

Ver

Change of name notice

11/07/2022

Ver

Company name changed hastee technologies LTD\certificate issued on 11/07/22 RES15 ‐ Change company name resolution on 2022-06-13

11/07/2022

Ver

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Change of registered office address

08/07/2022

Ver

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Rácio de capital próprio (2021)Rácio de capital próprio
100%
Ativos totais ano contra ano (2020 vs. 2021)Ativos totais ano contra ano
+1.148,8%
CAGR ativos totais (2018–2021)CAGR ativos totais
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Ativo circulante líquido ano contra ano (2020 vs. 2021)Ativo circulante líquido ano contra ano
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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2018 vs. 2020)
-90,3%
Ativo circulante líquido ano contra ano (2018 vs. 2020)
+224,9%
Ativos totais ano contra ano (2020 vs. 2021)
+1.148,8%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
+91,6%
CAGR ativos totais (2018–2021)
+10,3%
  1. –Leeds
  2. –HT REALISATIONS 2022 LIMITED

Capital circulante e liquidez

Ativo circulante líquido (2018)
£ 221.615
Ativo circulante líquido (2020)
£ 720.035
Ativo circulante líquido (2021)
£ 1.379.560

Estrutura de capital

Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Início