Htec Group Limited
Company Profile
dissolved
UnknownHtec 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
not scored
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.
H-tec have been working with vehicle fleets nationwide to improve their compliance and safeguard their operation for over 20 years.our years of industry knowledge and expertise, combined with our exceptional insight, passion for technology and commitment to the very best customer service.from analys...
Private Limited With Share Capital
SIC: 99999
Unknown
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 scored
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
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