HTG FINANCE 1 LIMITED
Company details
- Registered name
- HTG FINANCE 1 LIMITED
- Company number
- 12606496
- Registered office
- HAMILTON HOUSE, 4 MABLEDON PLACE, LONDON, WC1H 9BB, UNITED KINGDOM · 124 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 May 2020
- Status
- Unknown
- Age
- 6 years
- Previous names
- BEWARM LIMITED (to 14 Sept 2023)
- Nature of business (SIC)
- 43220 — Plumbing, heat and air-conditioning installation · 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Accounts — next due
- 27 Mar 2026
- Accounts — last made up to
- 30 Sept 2023
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 27 March 2026 and the register does not show them filed (5 months overdue).
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/09/2023 | Registered name changed | BEWARM LIMITED | HTG FINANCE 1 LIMITED |
| 17/09/2020 | Person with significant control ceased | Mr Matthew Galen Boyes | — |
| 17/09/2020 | Person with significant control added | — | Htg Finance Limited |
| 18/05/2020 | Person with significant control added | — | Mr Matthew Galen Boyes |
Documents for HTG FINANCE 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HTG FINANCE 1 LIMITED (12606496)
HTG FINANCE 1 LIMITED is a private limited company incorporated on 18 May 2020 and registered in the United Kingdom under company number 12606496. Its registered office is at HAMILTON HOUSE, 4 MABLEDON PLACE, LONDON, WC1H 9BB, UNITED KINGDOM. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently unknown , with statutory accounts last made up to 30 September 2023. , and the person with significant control is Htg Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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