Htc Group Limited
Company Profile
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SmallHtc Group Limited
01742433•Private Limited With Share Capital
Fairoak 43 Fairoak Lane, Whitehouse Industrial Estate, Runcorn, WA73DU
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Incorporated
27/07/1983
Company Age
42 years
Directors
4
Employees
32
SIC Code
46439
Risk
low risk
Company Overview
Registration, classification & business activity
Htc Group Limited (01742433) is a private limited with share capital incorporated on 27/07/1983 (42 years old) and registered in runcorn, WA73DU. The company operates under SIC code 46439 - wholesale of household goods (other than musical instruments) n.e.c..
Htc has built its reputation throughout the region by providing excellent service to customers as well as industry-leading daf commercial vehicles. we believe this is a winning combination and this is backed up by the impressive growth in our operations over several years as both new and existing cu...
Private Limited With Share Capital
SIC: 46439
Small
Incorporated 27/07/1983
WA73DU
32 employees
Financial Overview
Total Assets
£17.56M
Liabilities
£10.60M
Net Assets
£6.96M
Turnover
£32.90M
Cash
£1.24M
Key Metrics
32
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
2
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:19-01-2026
Memorandum Articles
Category:Incorporation
Date:19-01-2026
Memorandum Articles
Category:Incorporation
Date:19-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Resolution
Category:Resolution
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2016
Change Sail Address Company With New Address
Category:Address
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Legacy
Category:Mortgage
Date:18-06-2010
Legacy
Category:Mortgage
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2007
Innovate Grants
1
This company received a grant of £28829.99 for Improved Nutritionlity Study On Application Of Natural And Liposomal Bioactive Ingredients For Improved Nutrition. The project started on 01/09/2023 and ended on 30/11/2025.
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2026
Filing Date27/02/2025
Latest Accounts31/05/2024
Trading Addresses
Fairoak 43 Fairoak Lane, Whitehouse Industrial Estate, Runcorn, Wa7 3Du, WA73DURegistered
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