Company NameHTS Fashion Ltd
DirectorOktay Aysan
Company StatusActive
Company Number08448310
CategoryPrivate Limited Company
Incorporation Date18 March 2013(11 years, 1 month ago)
Previous Names1To1Wholesale.com Limited and 1 To 1 Wholesale Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Oktay Aysan
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Gravel Lane
London
E1 7AW
Secretary NameOktay Aysan
StatusCurrent
Appointed18 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address14 Gravel Lane
London
E1 7AW

Contact

Website1to1wholesale.com
Telephone07 886672245
Telephone regionMobile

Location

Registered Address21 First Floor
High Street
Hoddesdon
Hertfordshire
EN11 8SX
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardBroxbourne and Hoddesdon South
Built Up AreaGreater London

Shareholders

100 at £1Oktay Aysan
100.00%
Ordinary

Financials

Year2014
Net Worth£1,768
Cash£44,853
Current Liabilities£158,605

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 April 2023 (1 year ago)
Next Return Due15 April 2024 (overdue)

Filing History

30 December 2023Micro company accounts made up to 31 March 2023 (2 pages)
4 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
13 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
6 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
2 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
17 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
4 July 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
4 July 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016Company name changed 1 to 1 wholesale LTD\certificate issued on 13/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
(3 pages)
13 April 2016Company name changed 1 to 1 wholesale LTD\certificate issued on 13/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
(3 pages)
7 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
7 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 July 2015Registered office address changed from 4 Edgecot Grove London N15 5HD to 21 First Floor High Street Hoddesdon Hertfordshire EN11 8SX on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 4 Edgecot Grove London N15 5HD to 21 First Floor High Street Hoddesdon Hertfordshire EN11 8SX on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 4 Edgecot Grove London N15 5HD to 21 First Floor High Street Hoddesdon Hertfordshire EN11 8SX on 6 July 2015 (1 page)
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
13 January 2015Company name changed 1TO1WHOLESALE.com LIMITED\certificate issued on 13/01/15
  • RES15 ‐ Change company name resolution on 2014-12-15
(2 pages)
13 January 2015Company name changed 1TO1WHOLESALE.com LIMITED\certificate issued on 13/01/15
  • RES15 ‐ Change company name resolution on 2014-12-15
(2 pages)
13 January 2015Change of name notice (2 pages)
13 January 2015Change of name notice (2 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(4 pages)
19 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(4 pages)
8 January 2014Registered office address changed from 14 Gravel Lane London E1 7AW England on 8 January 2014 (1 page)
8 January 2014Registered office address changed from 14 Gravel Lane London E1 7AW England on 8 January 2014 (1 page)
8 January 2014Registered office address changed from 14 Gravel Lane London E1 7AW England on 8 January 2014 (1 page)
22 July 2013Director's details changed for Mr Oktay Aysan on 8 July 2013 (2 pages)
22 July 2013Director's details changed for Mr Oktay Aysan on 8 July 2013 (2 pages)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)