Company · London
HTG Finance 1 Limited
Plumbing, heat and air-conditioning installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Plumbing, heat and air-conditioning installation; Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Incorporated
- 18/05/2020
- Registered office
- London
- Previous names
- Bewarm Limited (until 14/09/2023)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matthew Galen Boyes ceased 2020-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18 - HTG Finance Limited
75-100% shares, 75-100% voting · notified 2020-09-17
Group
- HTG Finance 1 Limited
is controlled by Matthew Galen Boyes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18, ceased 2020-09-17 · source: Companies House PSC register
Ultimately controlled by Matthew Galen Boyes.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rory John Andrew Duff Director · appointed 2020
- Matthew Galen Boyes Director · appointed 2020
Directors past 6 years
- Rory John Andrew Duff Director · appointed 2020
- Matthew Galen Boyes Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Rory John Andrew Duff Director · appointed 2020
- Matthew Galen Boyes Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12606496
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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