HTSPE LIMITED

Company summary

Company number: 06407873
Status: ACTIVE
Incorporated / age: 24 October 200718 years
Registered office: Smarts Place, 3rd Floor One Smart's Place, London, WC2B 5LW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Smarts Place, 3rd Floor One Smart's Place, London, WC2B 5LW, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
BROOMCO (4114) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEEKE, Helle ACTIVE	Secretary	01 Aug 2023				Smarts Place, 3rd Floor One Smart's Place, London, WC2B 5LW, United Kingdom
KNOTT, Tine Johannesen ACTIVE	Director	06 May 2026		United States	July 1971	Smarts Place, 3rd Floor One Smart's Place, London, WC2B 5LW, United Kingdom
NORTHRIP, Zan Alexus ACTIVE	Director	02 May 2026		United States	April 1968	Smarts Place, 3rd Floor One Smart's Place, London, WC2B 5LW, United Kingdom
BARKER, Gary RESIGNED	Secretary	01 Jan 2015	01 Dec 2016			3rd Floor, Block C, Westside, London Road, Apsley, HP3 9TD, England
CERPA, Erin RESIGNED	Secretary	01 Dec 2016	01 Aug 2023			3rd Floor, Block C, Westside, London Road, Apsley, HP3 9TD, England
TIMMINS, David Peter RESIGNED	Secretary	24 Oct 2007	31 Dec 2013			Thamesfield House, Boundary Way, Hemel Hempstead Industrial, Estate, Hemel Hempstead, HP2 7SR
WATTS, Christopher RESIGNED	Secretary	31 Dec 2013	31 Dec 2014			2nd Floor, 63, Gee Street, London, EC1V 3RS, United Kingdom
BARKER, Gary John RESIGNED	Director	01 Dec 2016	01 Feb 2018	England	October 1972	3rd Floor, Block C, Westside, London Road, Apsley, HP3 9TD, England
BOOMGARD, James John RESIGNED	Director	25 Jun 2014	05 Jul 2025	United States	September 1954	3rd Floor, Block C, Westside, London Road, Apsley, HP3 9TD, England
GREEN, James Roy RESIGNED	Director	24 Oct 2007	31 Dec 2013		November 1957	1 Park Ride Close, Harpenden, Hertfordshire, AL5 3AW
JAKOBOWSKI, Michael James RESIGNED	Director	31 Dec 2013	30 Jun 2020	United States	October 1960	2nd Floor, 63, Gee Street, London, EC1V 3RS, United Kingdom
LOB-LEVYT, Julian Peter, Dr RESIGNED	Director	31 Dec 2013	25 Jun 2014	England	October 1956	2nd Floor, 63, Gee Street, London, EC1V 3RS, United Kingdom
LOCKETT, Christopher RESIGNED	Director	01 Feb 2018	01 Aug 2019	England	September 1963	3rd Floor, Block C, Westside, London Road, Apsley, HP3 9TD, England
LOCKETT, Christopher David Alistair RESIGNED	Director	24 Oct 2007	01 Dec 2016	England	September 1963	19 The Orchids, Chilton, Didcot, Oxon, OX11 0QP
MARIS, John Pantelis RESIGNED	Director	01 Sep 2023	02 May 2026	England	May 1976	Smarts Place, 3rd Floor One Smart's Place, London, WC2B 5LW, United Kingdom
SMITH, Keith Darren RESIGNED	Director	21 Oct 2019	15 Oct 2023	England	February 1974	3rd Floor, Block C, Westside, London Road, Apsley, HP3 9TD, England
TIMMINS, David Peter RESIGNED	Director	24 Oct 2007	31 Dec 2013	United Kingdom	October 1952	2nd Floor, 63 Gee Street, London, EC1V 3RS
WEST, Jeremy Christopher RESIGNED	Director	24 Oct 2007	31 Dec 2013	United Kingdom	April 1970	83 Whitelands Avenue, Chorleywood, Hertfordshire, WD3 5RQ

WEEKE, Helle ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: Smarts Place, 3rd Floor One Smart's Place, London, WC2B 5LW, United Kingdom

KNOTT, Tine Johannesen ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United States
Date of birth: July 1971
Address: Smarts Place, 3rd Floor One Smart's Place, London, WC2B 5LW, United Kingdom

NORTHRIP, Zan Alexus ACTIVE
Role: Director
Appointed on: 02 May 2026
Country of Residence: United States
Date of birth: April 1968
Address: Smarts Place, 3rd Floor One Smart's Place, London, WC2B 5LW, United Kingdom

BARKER, Gary RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 01 Dec 2016
Address: 3rd Floor, Block C, Westside, London Road, Apsley, HP3 9TD, England

CERPA, Erin RESIGNED
Role: Secretary
Appointed on: 01 Dec 2016
Resigned on: 01 Aug 2023
Address: 3rd Floor, Block C, Westside, London Road, Apsley, HP3 9TD, England

TIMMINS, David Peter RESIGNED
Role: Secretary
Appointed on: 24 Oct 2007
Resigned on: 31 Dec 2013
Address: Thamesfield House, Boundary Way, Hemel Hempstead Industrial, Estate, Hemel Hempstead, HP2 7SR

WATTS, Christopher RESIGNED
Role: Secretary
Appointed on: 31 Dec 2013
Resigned on: 31 Dec 2014
Address: 2nd Floor, 63, Gee Street, London, EC1V 3RS, United Kingdom

BARKER, Gary John RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: October 1972
Address: 3rd Floor, Block C, Westside, London Road, Apsley, HP3 9TD, England

BOOMGARD, James John RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 05 Jul 2025
Country of Residence: United States
Date of birth: September 1954
Address: 3rd Floor, Block C, Westside, London Road, Apsley, HP3 9TD, England

GREEN, James Roy RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 31 Dec 2013
Date of birth: November 1957
Address: 1 Park Ride Close, Harpenden, Hertfordshire, AL5 3AW

JAKOBOWSKI, Michael James RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 30 Jun 2020
Country of Residence: United States
Date of birth: October 1960
Address: 2nd Floor, 63, Gee Street, London, EC1V 3RS, United Kingdom

LOB-LEVYT, Julian Peter, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 25 Jun 2014
Country of Residence: England
Date of birth: October 1956
Address: 2nd Floor, 63, Gee Street, London, EC1V 3RS, United Kingdom

LOCKETT, Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: September 1963
Address: 3rd Floor, Block C, Westside, London Road, Apsley, HP3 9TD, England

LOCKETT, Christopher David Alistair RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: September 1963
Address: 19 The Orchids, Chilton, Didcot, Oxon, OX11 0QP

MARIS, John Pantelis RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 02 May 2026
Country of Residence: England
Date of birth: May 1976
Address: Smarts Place, 3rd Floor One Smart's Place, London, WC2B 5LW, United Kingdom

SMITH, Keith Darren RESIGNED
Role: Director
Appointed on: 21 Oct 2019
Resigned on: 15 Oct 2023
Country of Residence: England
Date of birth: February 1974
Address: 3rd Floor, Block C, Westside, London Road, Apsley, HP3 9TD, England

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 2nd Floor, 63 Gee Street, London, EC1V 3RS

WEST, Jeremy Christopher RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 83 Whitelands Avenue, Chorleywood, Hertfordshire, WD3 5RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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