HTC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HTC GROUP LIMITED
COMPANY NUMBER
01742433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
27/07/1983
(41 years and 4 months old)
WEBSITE
www.htc.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
31/01/1997
12/03/1998
HTC (ELECTRONICS) LIMITED
View all previous names
RUNCORN
WA7 3DU
Fairoak 43 Fairoak Lane
Whitehouse Industrial Estate
Runcorn
WA7 3DU
WA7 3DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCI HEALTH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HTC GROUP LIMITED | Active - Accounts Filed | View Report |
| HTC (FAR EAST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HTC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 7 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
11/12/2020 - Present (4years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/05/1991 - 01/06/2007 (16years) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/05/1991 - 31/12/1999 (8 years and 7 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCI LTD | N/A | N/A |
| MCI HEALTH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HTC GROUP LIMITED | Active - Accounts Filed | View Report |
| HTC (FAR EAST) LIMITED | Non-Trading | View Report |
| OCEANS ALIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 24/03/2023 | Marc David Grocott (927972065) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Marc David Grocott (927972065) Appointed |
| 09/02/2022 | James Robert Anderson (927754887) has left the board |
| 05/12/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | Berenice Maria Drury (908389516) has left the board |
| 20/05/2020 | Peter John Groves (924137106) has left the board |
| 26/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Martin Gerald Coleman (905247370) has left the board |
| 13/05/2019 | Change in Reg. Office |
| 13/05/2019 | New Board Member David Curtis O'Brien (925831001) Appointed |
| 13/05/2019 | New Board Member Mohsin Pervez Chohan (902701462) Appointed |
| 13/05/2019 | John Paul Olohan (905454576) has left the board |
| 13/05/2019 | Sadettin Tarik Demirag (905685977) has left the board |
| 13/05/2019 | Berenice Maria Drury (917985282) has left the board |
| 14/11/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Peter John Groves (924137106) Appointed |
| 19/09/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 18/07/2013 | Patricia Susan Demirag (907272176) has left the board |
| 18/07/2013 | New Company Secretary Berenice Maria Drury (917985282) Appointed |
| 24/05/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member James Robert Anderson (927754887) Appointed |
| 19/01/1970 | New Board Member Oliver Edward Cooper (926060300) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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