HT2 LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- HT2 LIMITED 2001-08-22 → present
- MERCIAN CONSULTANTS LIMITED 2000-08-15 → 2001-08-22
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Group structure
- HT2 LIMITED · parent
- Learning Pool Inc 100%
- Remote-Learner Tech Inc 100%
- Remote-Learner.net Inc 100%
- Remote-Learner US Inc 100%
- Learning Pool Canada Inc 100%
- True Office Learning Inc 100%
- OnScreen Solutions Inc 100%
- OnScreen Tech Solutions Private Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILKES, Adam | Secretary | 2024-11-26 | — | — |
| WILKES, Adam James | Director | 2026-02-20 | Jun 1983 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTS, Alan William | Secretary | 2001-04-11 | 2014-03-14 |
| BREWER, Suzanne | Nominee Secretary | 2000-08-15 | 2001-04-11 |
| BETTS, Alan William | Director | 2001-04-11 | 2019-06-05 |
| BETTS, Barbara Ann | Director | 2005-08-17 | 2013-03-01 |
| BETTS, Barbara Ann | Director | 2001-04-11 | 2003-03-31 |
| BETTS, Benjamin William | Director | 2005-08-17 | 2024-11-26 |
| BREWER, Kevin, Dr | Nominee Director | 2000-08-15 | 2001-04-11 |
| DOWNING, Nigel | Director | 2013-03-01 | 2019-06-05 |
| FOREMAN, Patrick John | Director | 2001-09-23 | 2005-08-17 |
| HELWEG-LARSEN, Brian | Director | 2013-03-22 | 2019-06-05 |
| LAUX, Sven Oliver | Director | 2017-03-29 | 2018-08-28 |
| LYNCH, Mark | Director | 2019-06-05 | 2023-05-01 |
| MILTON, Ashley Giles | Director | 2024-09-17 | 2026-02-20 |
| MULLANEY, James Francis | Director | 2017-04-04 | 2023-05-01 |
| YATES, John Stuart | Director | 2018-08-28 | 2019-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Learning Pool Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-05 | Active |
| Mr Benjamin William Betts | Individual | Significant influence | 2017-02-27 | Ceased 2019-06-05 |
| Mr Alan William Betts | Individual | Shares 25–50% | 2017-02-27 | Ceased 2019-06-05 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | SH01 | capital | Capital allotment shares | |
| 2023-09-18 | AA | accounts | Accounts with accounts type dormant | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | AA | accounts | Accounts with accounts type small | |
| 2022-10-26 | SH01 | capital | Capital allotment shares | |
| 2022-10-05 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one