HTC GROUP LIMITED
6 RICHMOND HOUSE HEATH ROAD, HALE, ALTRINCHAM WA14 2XP- Active
- Private Limited Company
- Company No. 01742433
- Last Updated: 01 Mar 2024
Company Profile
HTC GROUP LIMITED was incorporated on Wednesday, July 27, 1983 as a Private Limited Company with registered address in ALTRINCHAM. HTC GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 41 years 6 months and 27 days.
| Name | HTC GROUP LIMITED |
|---|---|
| Company number | 01742433 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 RICHMOND HOUSE HEATH ROAD HALE ALTRINCHAM WA14 2XP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mci Health Investments Limited Heath Road, Hale, WA14 2XP |
Dates: Friday, April 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ruth Bernadette Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sadettin Tarik Demirag Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Berenice Maria Drury Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| HTC GROUP LIMITED | 27 Jul 1983 |