Company Profile
dissolved
Htec Group Limited
03120466•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
31/10/1995
Company Age
30 years
Directors
5
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Htec Group Limited (03120466) is a private limited with share capital incorporated on 31/10/1995 (30 years old) and registered in london, EC4A3TW. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 31/10/1995
EC4A3TW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:04-03-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Resolution
Category:Resolution
Date:19-08-2019
Memorandum Articles
Category:Incorporation
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2011
Termination Secretary Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2011
Auditors Resignation Company
Category:Auditors
Date:15-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2011
Auditors Resignation Company
Category:Auditors
Date:16-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Mortgage
Date:23-08-2007
Legacy
Category:Mortgage
Date:10-08-2007
Legacy
Category:Mortgage
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:16-01-2007
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date18/09/2024
Latest Accounts31/12/2023
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Unit H, George Curl Way, Southampton, Hampshire, SO182RX
Related Companies
6
Contact
h-tec.co.uk
5 New Street Square, London, EC4A3TW