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Home > England & Wales Companies > HT CONSULTANTS LTD
Company Information for

HT CONSULTANTS LTD

C/O KNOX & EAMES BADGEMORE HOUSE, BADGEMORE PARK, HENLEY ON THAMES, OXFORDSHIRE, RG9 4NR,
Company Registration Number
03482592
Private Limited Company
Active

Company Overview

About Ht Consultants Ltd
HT CONSULTANTS LTD was founded on 1997-12-17 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Ht Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HT CONSULTANTS LTD
 
Legal Registered Office
C/O KNOX & EAMES BADGEMORE HOUSE
BADGEMORE PARK
HENLEY ON THAMES
OXFORDSHIRE
RG9 4NR
Other companies in RG9
 
Filing Information
Company Number 03482592
Company ID Number 03482592
Date formed 1997-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB276120025  
Last Datalog update: 2024-02-06 23:38:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HT CONSULTANTS LTD
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Companies with same name HT CONSULTANTS LTD
The following companies were found which have the same name as HT CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HT CONSULTANTS LLC 29669 SW BELVIDERE WAY WILSONVILLE OR 97070 Active Company formed on the 2016-04-25
HT CONSULTANTS TAMPINES STREET 21 Singapore 520270 Active Company formed on the 2008-09-13
HT CONSULTANTS, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2003-03-31
HT CONSULTANTS, INC. 3338 PAISLEY CIRCLE ORLANDO FL 32817 Inactive Company formed on the 1988-04-04
HT CONSULTANTS INCORPORATED New Jersey Unknown
HT CONSULTANTS INCORPORATED California Unknown

Company Officers of HT CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
RUTH MARY ALLAN
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH BRAZIER
 Company Secretary 2003-11-12 2012-03-07
CLAIRE ELIZABETH HAMILTON
 Company Secretary 1998-01-13 2003-08-31
GARY HAMILTON
 Director 1998-01-13 2003-08-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-12-17 1998-01-13
CHETTLEBURGH'S LIMITED
 Nominated Director 1997-12-17 1998-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH MARY ALLAN PETER AND PAULA PIXIE LTD Director 2018-03-26 CURRENT 2018-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Linhay, Unit 3 Greys Green Rotherfield Greys Henley-on-Thames Oxon RG9 4QG England
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-11-27CH01Director's details changed for Dr Ruth Mary Allan on 2019-11-25
2019-11-25PSC04Change of details for Doctor Ruth Mary Allen as a person with significant control on 2019-11-25
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM Unit 3 the Business Centre Greys Green Farm Rotherfields Greys Henley on Thames Oxfordshire RG9 4QG
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0117/12/14 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Doctor Ruth Mary Allan on 2014-12-01
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30CH01Director's details changed for Doctor Ruth Mary Woodward on 2014-04-05
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0117/12/12 ANNUAL RETURN FULL LIST
2012-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE BRAZIER
2012-03-02AR0117/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0117/12/10 ANNUAL RETURN FULL LIST
2010-02-02CH01Director's details changed for Doctor Ruth Mary Woodward on 2010-02-02
2010-02-02CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE ELIZABETH WOODWARD on 2010-02-02
2010-01-28AR0117/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RUTH MARY WOODWARD / 27/01/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-08AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-31363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-04-16363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O STAFFORD AND CO 35 HILLS ROAD CAMBRIDGE CB2 1NT
2005-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/04
2004-01-30363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 17 UPTON CLOSE HENLEY ON THAMES OXFORDSHIRE RG9 1BT
2003-11-25288aNEW SECRETARY APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-14288bDIRECTOR RESIGNED
2003-10-07CERTNMCOMPANY NAME CHANGED AARONS COMPUTING LIMITED CERTIFICATE ISSUED ON 07/10/03
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-10363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-10363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-04363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-01-04363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-03(W)ELRESS369(4) SHT NOTICE MEET 15/12/98
1999-02-03(W)ELRESS80A AUTH TO ALLOT SEC 15/12/98
1998-12-17363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-03-09225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-01-29WRES01ADOPT MEM AND ARTS 13/01/98
1998-01-26288aNEW SECRETARY APPOINTED
1998-01-26288bDIRECTOR RESIGNED
1998-01-26288bSECRETARY RESIGNED
1998-01-26287REGISTERED OFFICE CHANGED ON 26/01/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1998-01-26288aNEW DIRECTOR APPOINTED
1997-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to HT CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HT CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HT CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 40,250
Creditors Due Within One Year 2012-03-31 £ 28,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HT CONSULTANTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 120,636
Cash Bank In Hand 2012-03-31 £ 51,933
Current Assets 2013-03-31 £ 138,141
Current Assets 2012-03-31 £ 86,525
Debtors 2013-03-31 £ 17,505
Debtors 2012-03-31 £ 34,592
Shareholder Funds 2013-03-31 £ 116,991
Shareholder Funds 2012-03-31 £ 61,282
Tangible Fixed Assets 2013-03-31 £ 19,100
Tangible Fixed Assets 2012-03-31 £ 3,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HT CONSULTANTS LTD registering or being granted any patents
Domain Names

HT CONSULTANTS LTD owns 1 domain names.

htconsultants.co.uk  

Trademarks
We have not found any records of HT CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HT CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HT CONSULTANTS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HT CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HT CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HT CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG9 4NR