Htec Group Limited. Head office in London. Check Director.

Htec Group Limited, London

Htec Group Limited is a private limited company. Once, it was named Chlodomos Limited (it was changed on 1996-01-05). Located at 5 New Street Square, London EC4A 3TW, this 28 years old company was incorporated on 1995-10-31 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the company: James F. (appointed on 02 September 2022), Linnea G. (appointed on 02 September 2022).

About
Name: Htec Group Limited
Number: 03120466
Incorporation date: 1995-10-31
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Universe Group Limited

1 January 2017

Address	Unit H George Curl Way, Southampton, SO18 2RX, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2639726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian W.

1 May 2021 - 3 September 2022

Nature of control:	significiant influence or control

Neil R.

1 May 2021 - 18 June 2022

Nature of control:	significiant influence or control

Jeremy L.

27 November 2020 - 30 April 2021

Nature of control:	significiant influence or control

Daryl P.

10 July 2017 - 27 November 2020

Nature of control:	significiant influence or control

Robert S.

1 January 2017 - 10 July 2017

Nature of control:	significiant influence or control

The deadline for Htec Group Limited confirmation statement filing is 2024-02-06. The most current one was sent on 2023-01-23. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Universe Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at George Curl Way, SO18 2RX Southampton.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, November 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, May 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, May 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-23 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-25: 518382.30 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 19th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-23 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-01-23 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-23 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-23 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 11th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-01-23 filed on: 31st, January 2011 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-01-21 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, July 2007 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2007-03-01 filed on: 1st, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2007-03-01 filed on: 1st, March 2007 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, October 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2006-03-28 filed on: 28th, March 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-03-28 filed on: 28th, March 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2005-01-29 filed on: 29th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2005-01-29 filed on: 29th, January 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2004-02-14 filed on: 14th, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-02-14 filed on: 14th, February 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, April 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, April 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, September 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, September 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2002-02-13 filed on: 13th, February 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-02-13 (Director resigned) annual return
363s	Annual return made up to 2002-02-13 filed on: 13th, February 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, April 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, April 2001 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2001-03-06 filed on: 6th, March 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2001-03-06 filed on: 6th, March 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-03-06 (Director's particulars changed) annual return
AA	Full group accounts made up to 1999-12-31 filed on: 19th, June 2000 \| accounts	Free Download (29 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 19th, June 2000 \| accounts	Free Download (29 pages)
363s	Annual return made up to 2000-02-29 filed on: 29th, February 2000 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/02/00 annual return
363s	Annual return made up to 2000-02-29 filed on: 29th, February 2000 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/02/00 annual return
AA	Full group accounts made up to 1998-12-31 filed on: 4th, August 1999 \| accounts	Free Download (29 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 4th, August 1999 \| accounts	Free Download (29 pages)
363s	Annual return made up to 1999-03-14 filed on: 14th, March 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1999-03-14 filed on: 14th, March 1999 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 18th, April 1998 \| accounts	Free Download (29 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 18th, April 1998 \| accounts	Free Download (29 pages)
363s	Annual return made up to 1998-03-23 filed on: 23rd, March 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1998-03-23 filed on: 23rd, March 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 5th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 5th, March 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to 1997-03-21 filed on: 21st, March 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-03-21 (Director's particulars changed) annual return
363s	Annual return made up to 1997-03-21 filed on: 21st, March 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-03-21 (Director's particulars changed) annual return
AA	Full group accounts made up to 1996-09-30 filed on: 21st, March 1997 \| accounts	Free Download (30 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 21st, March 1997 \| accounts	Free Download (30 pages)
363s	Annual return made up to 1996-11-29 filed on: 29th, November 1996 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1996-11-29 filed on: 29th, November 1996 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/09 filed on: 20th, December 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 20th, December 1995 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Equinox Shoreditch Limited
Netwrix (uk) Limited
Sjws Services Holdings Ltd
Holyman (united Kingdom) Limited


Esentire Uk Limited
Magnite Limited
Allbound Uk Limited

Find other company