Home Technology Receivables (No. 1) Limited
DissolvedDissolved on 25 July 2018
Status
Dissolved
on 25 July 2018
Incorporated
2002
16 years before it ended, 24 Jan 2002
Directors
3
8.0y av at dissolution
Last accounts
31 Dec 2015
made up to this date, full
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| James Dominic Weight | Director | 15 January 2005 |
| Linzi Tuck | Director | 19 May 2011 |
| David Michael Bourdeau Jolly | Director | 20 March 2015 |
Former officers
22 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Susan Simmons | Director | 24 November 2011 | 19 September 2016 |
| Zahir Ishaq Mohammed | Company secretary | 11 December 2006 | 18 April 2016 |
| Jacob Rennie Turner Shepherd | Director | 5 May 2011 | 30 October 2015 |
| Roland Kenneth Houchin | Director | 5 May 2011 | 20 March 2015 |
| Robert Matthew Wood | Director | 20 September 2010 | 5 May 2011 |
| Daryl Ribeiro | Director | 7 August 2009 | 20 September 2010 |
| Seth Plattus | Director | 19 November 2008 | 7 August 2009 |
| Matthew Dewitt Hansenfiled as Matthew Hansen (likely) | Director | 3 December 2007 | 19 November 2008 |
| David William Thursfieldfiled as David Thursfield (likely) | Director | 15 January 2005 | 3 December 2007 |
| Barry Alexander Ralph Gerrard | Company secretary | 25 February 2002 | 11 December 2006 |
| Anthony John Patrick Brereton | Director | 25 September 2003 | 15 January 2005 |
| Stuart Ross | Director | 25 September 2003 | 15 January 2005 |
| Michael John Neal | Director | 25 February 2002 | 26 February 2004 |
| Harold Roger Wallis Mavity | Director | 25 February 2002 | 25 September 2003 |
| SPV Management Limited | Corporate director | 26 February 2002 | 25 September 2003 |
| Barry Alexander Ralph Gerrard | Director | 13 June 2003 | 24 June 2003 |
| Trusec Limited | Corporate secretary (nominee) | 14 February 2002 | 25 February 2002 |
| Anna Gwenllian Lawry | Director | 14 February 2002 | 25 February 2002 |
| Sanjev Dilip Warna Kula Suriya | Director | 14 February 2002 | 25 February 2002 |
| Swift Incorporations Limited | Corporate secretary (nominee) | 24 January 2002 | 14 February 2002 |
| Instant Companies Limited | Corporate nominee director | 24 January 2002 | 14 February 2002 |
| Swift Incorporations Limited | Corporate nominee director | 24 January 2002 | 14 February 2002 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Box Clever LimitedCompany |
| 6 April 2016 | - |
About this company
- Company number
- 04359726
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 24 January 2002
- Dissolved
- 25 July 2018
- Nature of business
- 77291 - Renting and leasing of media entertainment equipment
- Last accounts made up to
- 31 December 2015 (full)
- Insolvency history
- Yes
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2015 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2015
- Dissolved on
- 25 July 2018
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.