Htspe Limited

06407873

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SMARTS PLACE, LONDON, WC2B 5LW

Incorporated 24/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Helle Weeke

secretary · Since 01/08/2023

Mr Zan Alexus Northrip

director · Since 02/05/2026

AMERICAN · UNITED STATES · Age 58

Tine Johannesen Knott

director · Since 06/05/2026

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Dai Europe Ltd

75–100% shares

Floor 2, 63 Gee Street, London, EC1V 3RS

Reg: 01858644 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/05/2014Registered 21/05/2014

Charge

satisfied

BARCLAYS BANK PLC

Created 16/07/2013Registered 23/07/2013Satisfied 27/12/2013

charge

outstanding

ALLIANZ INVESTMENT PROPERTIES LIMITED

Created 27/10/2008Registered 28/10/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/02/2008Registered 15/02/2008Satisfied 10/10/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/02/2008Registered 15/02/2008Satisfied 10/10/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/02/2008Registered 15/02/2008Satisfied 10/10/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/02/2008Registered 15/02/2008Satisfied 10/10/2012

charge

satisfied

HTSPE LIMITED

Created 06/11/2007Registered 09/11/2007Satisfied 13/01/2009

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 06/11/2007Registered 09/11/2007Satisfied 08/07/2014