Menna Overview
Here’s a quick overview of HTC GROUP LIMITED 👀 — a Runcorn based business that started in 1983.
HTC GROUP LIMITED
- Company statusactive
- Company No01742433
- Age43 years Incorporated 27 July 1983
- Officers4
Address
Fairoak 43 Fairoak Lane, Whitehouse Industrial Estate, Runcorn, WA7 3DU, England
HTC GROUP LIMITED is an active company incorporated on 27 July 1983 and based in Runcorn, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHOHAN, Mohsin Pervez | director | Dec 1958 | 26 Apr 2019 |
| COOPER, Oliver Edward | director | Oct 1982 | 11 Dec 2020 |
| O'BRIEN, David Curtis | director | Feb 1959 | 26 Apr 2019 |
| RIPPINGHAM, Gemma Rachel | director | Mar 1981 | 12 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mci Health Investments Limited | 26 Apr 2019 | |
| Mr Sadettin Tarik Demirag | Dec 1956 | 06 Apr 2016 |
| Mrs Ruth Bernadette Clarke | Aug 1969 | 06 Apr 2016 |
| Mrs Berenice Maria Drury | Mar 1967 | 06 Apr 2016 |
Related Companies
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CHOHAN, Mohsin Pervez, RIPPINGHAM, Gemma Rachel, GROCOTT, Marc David are mutual persons.
CHOHAN, Mohsin Pervez, O'BRIEN, David Curtis, PEAKE, Julie Deborah, DRURY, Berenice Maria, OLOHAN, Gerard Anthony are mutual persons.
CHOHAN, Mohsin Pervez, O'BRIEN, David Curtis, DEMIRAG, Patricia Susan, Mrs., DRURY, Berenice Maria are mutual persons.
CHOHAN, Mohsin Pervez are mutual persons.
CHOHAN, Mohsin Pervez are mutual persons.
CHOHAN, Mohsin Pervez are mutual persons.
CHOHAN, Mohsin Pervez are mutual persons.
CHOHAN, Mohsin Pervez are mutual persons.
COOPER, Oliver Edward are mutual persons.
O'BRIEN, David Curtis are mutual persons.
MIRI ROSHNI INITIATIVES LIMITED
CHOHAN, Mohsin Pervez, O'BRIEN, David Curtis are mutual persons.
MIRI ROSHNI
CHOHAN, Mohsin Pervez are mutual persons.
MCI HEALTH TOO LTD
O'BRIEN, David Curtis are mutual persons.
INTELLIGENT NUTRACEUTICALS LIMITED
GROCOTT, Marc David are mutual persons.
HERTFORDSHIRE CHAMBER OF COMMERCE
OLOHAN, Gerard Anthony are mutual persons.
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Here’s a quick overview of HTC GROUP LIMITED 👀 — a Runcorn based business that started in 1983.