HOLDCO HTS LIMITED
Company details
- Registered name
- HOLDCO HTS LIMITED
- Company number
- 08098353
- Registered office
- Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, LE15 7HF, England
- Company type
- Private limited company
- Incorporated on
- 8 June 2012
- Status
- Active
- Age
- 14 years
- Previous names
- WAKECO (447) LIMITED (to 09 Aug 2012)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/05/2019 | Director resigned | TURNER, Ashley Bryan | — |
| 09/05/2019 | Director resigned | INGRAM, Stephen | — |
| 01/10/2018 | Director appointed | — | INGRAM, Stephen |
| 06/04/2016 | Person with significant control added | — | Ashley Ryck Turner |
| 04/10/2012 | Charge registered | — | Mortgage debenture |
| 18/09/2012 | Director resigned | BADDELEY, John | — |
| 18/09/2012 | Director appointed | — | TURNER, Ashley Bryan |
| 18/09/2012 | Director appointed | — | TURNER, Ashley Ryck |
| 09/08/2012 | Registered name changed | WAKECO (447) LIMITED | HOLDCO HTS LIMITED |
| 08/08/2012 | Director resigned | BADDELEY, John | — |
| 08/08/2012 | Director appointed | — | BADDELEY, John |
| 08/06/2012 | Director appointed | — | BADDELEY, John |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HOLDCO HTS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HOLDCO HTS LIMITED (08098353)
HOLDCO HTS LIMITED is a private limited company incorporated on 8 June 2012 and registered in the United Kingdom under company number 08098353. Its registered office is at Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, LE15 7HF, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Ashley Ryck Turner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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