HTEC LIMITED: Filings

  • Overview

    Company NameHTEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01486255
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Apr 14, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    40 pagesAA

    Termination of appointment of Stacey Smotherman as a director on Oct 23, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Cessation of Adrian Wilding as a person with significant control on Sep 03, 2022

    1 pagesPSC07

    Change of details for Htec Group Limited as a person with significant control on Apr 01, 2017

    2 pagesPSC05

    Appointment of Taylor Wessing Secretaries Limited as a secretary on Jan 12, 2023

    2 pagesAP04

    Registered office address changed from George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on Apr 18, 2023

    1 pagesAD01

    Termination of appointment of Christine Hatcher as a director on Jan 31, 2023

    1 pagesTM01

    Cessation of Neil Andrew Radley as a person with significant control on Jun 18, 2022

    1 pagesPSC07

    Change of details for Htec Group Limited as a person with significant control on Feb 24, 2023

    2 pagesPSC05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Adrian Wilding as a secretary on Sep 07, 2022

    1 pagesTM02

    Termination of appointment of Neil Andrew Radley as a director on Jun 18, 2022

    1 pagesTM01

    Termination of appointment of Adrian Wilding as a director on Sep 03, 2022

    1 pagesTM01

    Appointment of Ms Linnea Geiss as a director on Sep 02, 2022

    2 pagesAP01

    Appointment of Mr James Alexander Frangis as a director on Sep 02, 2022

    2 pagesAP01

    Appointment of Ms Christine Hatcher as a director on Sep 02, 2022

    2 pagesAP01

    Appointment of Ms Stacey Smotherman as a director on Sep 02, 2022

    2 pagesAP01

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0