Ht2 Limited
04052815 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · FULL
- Next accounts due
- 2027-01-31 in 227 days
- Confirmation statement
- last made up 2026-04-27 · next due 2027-05-11
Registered office
1 Newman Street Newman Street4th Floor
London
W1t 1pb
Peer comparison
Compared against 228 UK companies in SIC 62012 (Business and domestic software development) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Apr 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 228 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Apr 2019. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Apr 2019 | Jun 2018 | Jun 2017 | Jun 2016 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£405,280
↓24.8%
|
£539,014
↑97.3%
|
£273,233
↑95.6%
|
£139,670
|
| Current assets |
£1,321,754
→0.0%
|
£1,323,196
↑37.4%
|
£962,963
↑110.7%
|
£456,997
|
| Cash |
£507,958
↓23.8%
|
£666,214
↑24.9%
|
£533,444
↑143.2%
|
£219,388
|
| Debtors |
£813,796
↑26.8%
|
£641,782
↑49.4%
|
£429,519
↑80.8%
|
£237,609
|
| Net current assets |
£790,175
↓23.5%
|
£1,032,370
↑33.4%
|
£773,957
↑137.3%
|
£326,188
|
| Net assets |
£1,191,385
↓23.9%
|
£1,566,284
↑50.1%
|
£1,043,719
↑125.1%
|
£463,578
|
| Equity |
£1,191,385
↓23.9%
|
£1,566,284
↑50.1%
|
£1,043,719
↑125.1%
|
£463,578
|
| Other | ||||
| Average employees |
21
→0.0%
|
21
↑61.5%
|
13
↑44.4%
|
9
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Wilkes, Adam James · Director appointed 2026-02-20
- Wilkes, Adam · Secretary appointed 2024-11-26
- Milton, Ashley Giles · Director appointed 2024-09-17 resigned 2026-02-20
- Betts, Benjamin William · Director appointed 2005-08-17 resigned 2024-11-26
- Lynch, Mark · Director appointed 2019-06-05 resigned 2023-05-01
- Mullaney, James Francis · Director appointed 2017-04-04 resigned 2023-05-01
- Yates, John Stuart · Director appointed 2018-08-28 resigned 2019-06-05
- Helweg-Larsen, Brian · Director appointed 2013-03-22 resigned 2019-06-05
- Downing, Nigel · Director appointed 2013-03-01 resigned 2019-06-05
- Betts, Alan William · Director appointed 2001-04-11 resigned 2019-06-05
- Laux, Sven Oliver · Director appointed 2017-03-29 resigned 2018-08-28
- Foreman, Patrick John · Director appointed 2001-09-23 resigned 2005-08-17
- Betts, Barbara Ann · Director appointed 2001-04-11 resigned 2003-03-31
- Brewer, Suzanne · Nominee Secretary appointed 2000-08-15 resigned 2001-04-11
- Brewer, Kevin, Dr · Nominee Director appointed 2000-08-15 resigned 2001-04-11
People with significant control (3)
-
Mr Benjamin William Betts Ceased 2019-06-05Individual Psc · British · resident in England · born 5/1983 · notified 2017-02-27Significant influence or control
-
Mr Alan William Betts Ceased 2019-06-05Individual Psc · British · resident in England · born 4/1958 · notified 2017-02-27Ownership of shares 25 to 50 percent
-
Learning Pool Limited ActiveCorporate Entity Psc · notified 2019-06-05Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Held by Glas Trust Corporation Limited (As Security Agent)Created 2021-10-08Not applicable.
-
Held by Glas Trust Corporation Limited (As Security Agent)Created 2021-10-08Not applicable.
-
Held by Ulster Bank LimitedCreated 2019-06-05 · satisfied 2021-09-23
Recent filings (15)
- 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-27 Change registered office address company with date old address new address AD01 Address
- 2026-04-27 Change registered office address company with date old address new address AD01 Address
- 2026-02-26 Termination director company with name termination date TM01 Officers
- 2026-02-26 Appointment of director AP01 Officers
- 2026-02-03 Full accounts (paper) AA Accounts
- 2025-05-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-27 Full accounts (paper) AA Accounts
- 2024-11-26 Appointment of secretary AP03 Officers
- 2024-11-26 Termination director company with name termination date TM01 Officers
- 2024-09-17 Appointment of director AP01 Officers
- 2024-06-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-21 Capital allotment shares SH01 Capital
- 2023-09-18 Dormant accounts (paper) AA Accounts
- 2023-06-06 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register