HTC Group Limited

Company Name	HTC Group Limited
Company Status	Active
Company Number	01742433
Category	Private Limited Company
Incorporation Date	27 July 1983(40 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
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)

Directors

Director Name	Mr Mohsin Pervez Chohan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(35 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	Mr David Curtis O'Brien
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	26 April 2019(35 years, 9 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	Mr Oliver Edward Cooper
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(37 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	Mr Marc David Grocott
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 April 2022(38 years, 9 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	Mr John Paul Olohan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 9 months after company formation)
Appointment Duration	27 years, 11 months (resigned 26 April 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	Anthony Gerard Olohan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Technical Director
Country of Residence	England
Correspondence Address	22 Greensward Bushey Watford Hertfordshire WD2 3UL

Director Name	Gerard Anthony Olohan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 9 months after company formation)
Appointment Duration	16 years (resigned 01 June 2007)
Role	Company Director
Correspondence Address	43 Lamb Close Garston Watford Hertfordshire WD25 0TB

Secretary Name	Mrs Patricia Susan Demirag
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Raglan Gardens Oxhey Hertfordshire WD19 4LJ

Director Name	Mr Martin Gerald Coleman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(13 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 26 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	Mr Sadettin Tarik Demirag
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(14 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 26 April 2019)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Secretary Name	Julie Deborah Peake
Nationality	British
Status	Resigned
Appointed	01 November 1998(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	32 Byewaters Watford WD1 8WJ

Secretary Name	Mrs Patricia Susan Demirag
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(17 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Raglan Gardens Oxhey Hertfordshire WD19 4LJ

Director Name	Mrs Ruth Bernadette Clarke
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 16 February 2007)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	161 Rickmansworth Road Watford Hertfordshire WD18 7FH

Director Name	Mrs Berenice Maria Drury
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(19 years after company formation)
Appointment Duration	17 years, 9 months (resigned 29 May 2020)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	Mr Christopher Charles Lipscombe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(20 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 July 2010)
Role	Distribution Manager
Country of Residence	United Kingdom
Correspondence Address	19 Lapponum Walk Hayes Middlesex UB4 9PN

Director Name	Mrs Patricia Susan Demirag
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(21 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Raglan Gardens Oxhey Hertfordshire WD19 4LJ

Secretary Name	Mrs Berenice Maria Drury
Status	Resigned
Appointed	30 May 2013(29 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 April 2019)
Role	Company Director
Correspondence Address	6 Station Road Watford Hertfordshire WD17 1EQ

Director Name	Mr Peter John Groves
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(34 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	Mr James Robert Anderson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(37 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Contact

Website	htc.co.uk

Location

Registered Address	6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

24.2k at £1	Mr John Paul Olohan 25.00% Ordinary
24.2k at £1	Mr Sadettin Tarik Demirag 25.00% Ordinary
24.2k at £1	Mrs Berenice Maria Drury 25.00% Ordinary
24.2k at £1	Mrs Ruth B. Clarke 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,213,120
Cash	£621,468
Current Liabilities	£873,469

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 4 weeks ago)
Next Return Due	28 May 2024 (2 weeks, 6 days from now)

Charges

22 March 2005	Delivered on: 23 March 2005 Satisfied on: 22 March 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
22 March 2005	Delivered on: 23 March 2005 Satisfied on: 21 November 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
1 October 2004	Delivered on: 13 October 2004 Satisfied on: 18 November 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hawkford hall 231 uxbridge road rickmansworth herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 July 2002	Delivered on: 20 July 2002 Satisfied on: 24 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 1997	Delivered on: 28 November 1997 Satisfied on: 8 September 2014 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under a lease dated 25TH november 1997. Particulars: All interest from time to time credited to an interest bearing account opened in the name of the landlord with a bank or other institution of the landlords choosing wherein an amount equivalent to 6 month's rent first reserved under the lease together with vat thereon is lodged. Fully Satisfied
4 December 1996	Delivered on: 6 December 1996 Satisfied on: 26 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 March 1995	Delivered on: 29 March 1995 Satisfied on: 17 February 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 March 1986	Delivered on: 17 March 1986 Satisfied on: 17 February 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with ("lloyds bank PLC re exporegion LTD") lloyds bank PLC & all interest of the company therein & all interest (if any) now due or to become due in respect thereof. Fully Satisfied
12 September 1983	Delivered on: 14 September 1983 Satisfied on: 17 February 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital, together with all buildings fixtures, fixed plant and machinery, all stocks, shares & other securities. Fully Satisfied
26 April 2019	Delivered on: 3 May 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
23 April 2019	Delivered on: 25 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 July 2013	Delivered on: 2 August 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 36 york road watford hertfordshire. Notification of addition to or amendment of charge. Outstanding
2 June 2010	Delivered on: 18 June 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 July 2007	Delivered on: 28 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
10 May 2023	Amended full accounts made up to 31 May 2022 (26 pages)
22 March 2023	Termination of appointment of Marc David Grocott as a director on 10 March 2023 (1 page)
21 March 2023	Full accounts made up to 31 May 2022 (26 pages)
30 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
6 May 2022	Appointment of Mr Marc David Grocott as a director on 23 April 2022 (2 pages)
7 February 2022	Termination of appointment of James Robert Anderson as a director on 4 February 2022 (1 page)
30 November 2021	Accounts for a small company made up to 31 May 2021 (10 pages)
10 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
21 May 2021	Accounts for a small company made up to 31 May 2020 (9 pages)
11 December 2020	Appointment of Mr Oliver Edward Cooper as a director on 11 December 2020 (2 pages)
11 December 2020	Appointment of Mr James Robert Anderson as a director on 11 December 2020 (2 pages)
4 June 2020	Termination of appointment of Berenice Maria Drury as a director on 29 May 2020 (1 page)
4 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Peter John Groves as a director on 27 April 2020 (1 page)
4 February 2020	Change of details for Mci Health Investments Limited as a person with significant control on 4 February 2020 (2 pages)
4 February 2020	Director's details changed for Mr Mohsin Pervez Chohan on 31 January 2020 (2 pages)
22 January 2020	Accounts for a small company made up to 31 May 2019 (10 pages)
22 July 2019	Satisfaction of charge 10 in full (1 page)
22 July 2019	Satisfaction of charge 11 in full (1 page)
10 June 2019	Statement of company's objects (2 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
20 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 May 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 105,408 (3 pages)
17 May 2019	Cessation of Ruth Bernadette Clarke as a person with significant control on 26 April 2019 (1 page)
17 May 2019	Cessation of Sadettin Tarik Demirag as a person with significant control on 26 April 2019 (1 page)
17 May 2019	Notification of Mci Health Investments Limited as a person with significant control on 26 April 2019 (2 pages)
17 May 2019	Cessation of Berenice Maria Drury as a person with significant control on 26 April 2019 (1 page)
9 May 2019	Appointment of Mr Mohsin Pervez Chohan as a director on 26 April 2019 (2 pages)
9 May 2019	Registered office address changed from 6 Station Road Watford Hertfordshire WD17 1EQ to 6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 9 May 2019 (1 page)
9 May 2019	Termination of appointment of Martin Gerald Coleman as a director on 26 April 2019 (1 page)
9 May 2019	Termination of appointment of Sadettin Tarik Demirag as a director on 26 April 2019 (1 page)
9 May 2019	Termination of appointment of Berenice Maria Drury as a secretary on 26 April 2019 (1 page)
9 May 2019	Termination of appointment of John Paul Olohan as a director on 26 April 2019 (1 page)
9 May 2019	Appointment of David Curtis O'brien as a director on 26 April 2019 (2 pages)
3 May 2019	Registration of charge 017424330014, created on 26 April 2019 (9 pages)
25 April 2019	Registration of charge 017424330013, created on 23 April 2019 (10 pages)
9 April 2019	Satisfaction of charge 017424330012 in full (1 page)
9 November 2018	Accounts for a small company made up to 31 May 2018 (11 pages)
24 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
24 May 2018	Change of details for Mrs Ruth Bernadette Clarke as a person with significant control on 24 May 2018 (2 pages)
20 December 2017	Appointment of Mr Peter John Groves as a director on 1 December 2017 (2 pages)
20 December 2017	Appointment of Mr Peter John Groves as a director on 1 December 2017 (2 pages)
13 September 2017	Accounts for a small company made up to 31 May 2017 (11 pages)
13 September 2017	Accounts for a small company made up to 31 May 2017 (11 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
16 November 2016	Accounts for a small company made up to 31 May 2016 (8 pages)
16 November 2016	Accounts for a small company made up to 31 May 2016 (8 pages)
5 September 2016	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL (1 page)
5 September 2016	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL (1 page)
7 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 96,975 (7 pages)
7 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 96,975 (7 pages)
26 November 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
26 November 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
27 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 96,975 (5 pages)
27 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 96,975 (5 pages)
24 October 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
24 October 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
8 September 2014	Satisfaction of charge 5 in full (4 pages)
8 September 2014	Satisfaction of charge 5 in full (4 pages)
20 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 96,975 (6 pages)
20 June 2014	Director's details changed for Mr. Martin Gerald Coleman on 13 May 2014 (2 pages)
20 June 2014	Director's details changed for Mr. Sadettin Tarik Demirag on 13 May 2014 (2 pages)
20 June 2014	Secretary's details changed for Mrs Berenice Maria Drury on 13 May 2014 (1 page)
20 June 2014	Director's details changed for Mr. John Paul Olohan on 13 May 2014 (2 pages)
20 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 96,975 (6 pages)
20 June 2014	Director's details changed for Mr. Martin Gerald Coleman on 13 May 2014 (2 pages)
20 June 2014	Director's details changed for Mrs. Berenice Maria Drury on 13 May 2014 (2 pages)
20 June 2014	Director's details changed for Mr. Sadettin Tarik Demirag on 13 May 2014 (2 pages)
20 June 2014	Director's details changed for Mr. John Paul Olohan on 13 May 2014 (2 pages)
20 June 2014	Director's details changed for Mrs. Berenice Maria Drury on 13 May 2014 (2 pages)
20 June 2014	Secretary's details changed for Mrs Berenice Maria Drury on 13 May 2014 (1 page)
13 September 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
13 September 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
2 August 2013	Registration of charge 017424330012 (9 pages)
2 August 2013	Registration of charge 017424330012 (9 pages)
16 July 2013	Termination of appointment of Patricia Demirag as a secretary (1 page)
16 July 2013	Appointment of Mrs Berenice Maria Drury as a secretary (2 pages)
16 July 2013	Termination of appointment of Patricia Demirag as a director (1 page)
16 July 2013	Termination of appointment of Patricia Demirag as a director (1 page)
16 July 2013	Appointment of Mrs Berenice Maria Drury as a secretary (2 pages)
16 July 2013	Termination of appointment of Patricia Demirag as a secretary (1 page)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
7 February 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
7 February 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
14 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
10 October 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
10 October 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
30 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
10 March 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
10 March 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
28 July 2010	Director's details changed for John Paul Olohan on 14 May 2010 (2 pages)
28 July 2010	Director's details changed for Sadettin Tarik Demirag on 14 May 2010 (2 pages)
28 July 2010	Termination of appointment of Christopher Lipscombe as a director (1 page)
28 July 2010	Director's details changed for Berenice Maria Drury on 14 May 2010 (2 pages)
28 July 2010	Termination of appointment of Christopher Lipscombe as a director (1 page)
28 July 2010	Director's details changed for John Paul Olohan on 14 May 2010 (2 pages)
28 July 2010	Director's details changed for Martin Gerald Coleman on 14 May 2010 (2 pages)
28 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (10 pages)
28 July 2010	Director's details changed for Christopher Charles Lipscombe on 14 May 2010 (2 pages)
28 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (10 pages)
28 July 2010	Director's details changed for Christopher Charles Lipscombe on 14 May 2010 (2 pages)
28 July 2010	Director's details changed for Berenice Maria Drury on 14 May 2010 (2 pages)
28 July 2010	Director's details changed for Patricia Demirag on 14 May 2010 (2 pages)
28 July 2010	Director's details changed for Martin Gerald Coleman on 14 May 2010 (2 pages)
28 July 2010	Director's details changed for Patricia Demirag on 14 May 2010 (2 pages)
28 July 2010	Director's details changed for Sadettin Tarik Demirag on 14 May 2010 (2 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
2 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
23 June 2009	Return made up to 14/05/09; full list of members (8 pages)
23 June 2009	Return made up to 14/05/09; full list of members (8 pages)
26 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
26 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
15 October 2008	Return made up to 14/05/08; no change of members (9 pages)
15 October 2008	Return made up to 14/05/08; no change of members (9 pages)
10 December 2007	Accounts for a medium company made up to 31 May 2007 (20 pages)
10 December 2007	Accounts for a medium company made up to 31 May 2007 (20 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 August 2007	Return made up to 14/05/07; full list of members (9 pages)
16 August 2007	Return made up to 14/05/07; full list of members (9 pages)
28 July 2007	Particulars of mortgage/charge (6 pages)
28 July 2007	Particulars of mortgage/charge (6 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
21 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Accounts for a medium company made up to 31 May 2006 (21 pages)
27 October 2006	Accounts for a medium company made up to 31 May 2006 (21 pages)
5 September 2006	Â£ ic 205197/96975 02/08/06 Â£ sr 108222@1=108222 (2 pages)
5 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 September 2006	Â£ ic 205197/96975 02/08/06 Â£ sr 108222@1=108222 (2 pages)
12 May 2006	Return made up to 14/05/06; full list of members (11 pages)
12 May 2006	Return made up to 14/05/06; full list of members (11 pages)
21 March 2006	Return made up to 14/05/05; full list of members; amend (11 pages)
21 March 2006	Return made up to 14/05/05; full list of members; amend (11 pages)
21 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
21 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2005	Return made up to 14/05/05; full list of members (11 pages)
23 May 2005	Return made up to 14/05/05; full list of members (11 pages)
26 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Accounts for a medium company made up to 31 May 2004 (17 pages)
24 August 2004	Accounts for a medium company made up to 31 May 2004 (17 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
13 July 2004	Return made up to 14/05/04; full list of members (10 pages)
13 July 2004	Return made up to 14/05/04; full list of members (10 pages)
31 March 2004	Accounts for a medium company made up to 31 May 2003 (21 pages)
31 March 2004	Accounts for a medium company made up to 31 May 2003 (21 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
7 June 2003	Return made up to 14/05/03; change of members (9 pages)
7 June 2003	Return made up to 14/05/03; change of members (9 pages)
4 April 2003	Accounts for a medium company made up to 31 May 2002 (19 pages)
4 April 2003	Accounts for a medium company made up to 31 May 2002 (19 pages)
27 September 2002	Registered office changed on 27/09/02 from: suite 5 millfield house woodshots meadow croxley bus pk watford hertfordshire WD18 8XD (1 page)
27 September 2002	Registered office changed on 27/09/02 from: suite 5 millfield house woodshots meadow croxley bus pk watford hertfordshire WD18 8XD (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Return made up to 14/05/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2002	Return made up to 14/05/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2002	Full accounts made up to 26 May 2001 (17 pages)
28 February 2002	Full accounts made up to 26 May 2001 (17 pages)
12 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/06/01 (8 pages)
12 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/06/01 (8 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
5 March 2001	Auditor's resignation (1 page)
5 March 2001	Auditor's resignation (1 page)
29 September 2000	Full accounts made up to 27 May 2000 (15 pages)
29 September 2000	Full accounts made up to 27 May 2000 (15 pages)
5 June 2000	Sect 394-aud resign statement (1 page)
5 June 2000	Sect 394-aud resign statement (1 page)
19 May 2000	Return made up to 14/05/00; full list of members (8 pages)
19 May 2000	Return made up to 14/05/00; full list of members (8 pages)
31 March 2000	Accounts for a medium company made up to 29 May 1999 (18 pages)
31 March 2000	Accounts for a medium company made up to 29 May 1999 (18 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
21 May 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 May 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 February 1999	Accounts for a small company made up to 30 May 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 30 May 1998 (7 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
11 May 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 1998	Company name changed htc (electronics) LIMITED\certificate issued on 12/03/98 (2 pages)
11 March 1998	Company name changed htc (electronics) LIMITED\certificate issued on 12/03/98 (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
16 January 1998	Auditor's resignation (1 page)
16 January 1998	Auditor's resignation (1 page)
9 January 1998	Registered office changed on 09/01/98 from: unit 1, 1ST floor wembley commercial centre east lane, wembley middlesex HA9 7UW (1 page)
9 January 1998	Registered office changed on 09/01/98 from: unit 1, 1ST floor wembley commercial centre east lane, wembley middlesex HA9 7UW (1 page)
28 November 1997	Particulars of mortgage/charge (3 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
30 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
25 May 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
5 March 1997	Accounts for a medium company made up to 1 June 1996 (15 pages)
5 March 1997	Accounts for a medium company made up to 1 June 1996 (15 pages)
5 March 1997	Accounts for a medium company made up to 1 June 1996 (15 pages)
17 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1997	Company name changed exporegion LIMITED\certificate issued on 31/01/97 (2 pages)
30 January 1997	Company name changed exporegion LIMITED\certificate issued on 31/01/97 (2 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
2 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1996	Accounts for a medium company made up to 27 May 1995 (16 pages)
18 February 1996	Accounts for a medium company made up to 27 May 1995 (16 pages)
23 May 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1995	Particulars of mortgage/charge (12 pages)
29 March 1995	Particulars of mortgage/charge (12 pages)
17 March 1995	Accounts for a small company made up to 28 May 1994 (14 pages)
17 March 1995	Accounts for a small company made up to 28 May 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
20 May 1994	Return made up to 14/05/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1994	Return made up to 14/05/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1993	Return made up to 14/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 1993	Return made up to 14/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 June 1992	Return made up to 14/05/92; full list of members (6 pages)
9 June 1992	Return made up to 14/05/92; full list of members (6 pages)
17 July 1991	Return made up to 14/05/91; no change of members (6 pages)
17 July 1991	Return made up to 14/05/91; no change of members (6 pages)
8 June 1990	Return made up to 14/05/90; full list of members (4 pages)
8 June 1990	Return made up to 14/05/90; full list of members (4 pages)
17 May 1989	Return made up to 24/04/89; full list of members (4 pages)
17 May 1989	Return made up to 24/04/89; full list of members (4 pages)
21 July 1988	Return made up to 14/06/88; full list of members (4 pages)
21 July 1988	Return made up to 14/06/88; full list of members (4 pages)
23 November 1987	Memorandum and Articles of Association (21 pages)
23 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
23 November 1987	Memorandum and Articles of Association (21 pages)
23 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
20 June 1986	Return made up to 06/06/86; full list of members (4 pages)
20 June 1986	Return made up to 06/06/86; full list of members (4 pages)
20 October 1984	Annual return made up to 15/09/84 (3 pages)
20 October 1984	Annual return made up to 15/09/84 (3 pages)
11 October 1983	Allotment of shares (2 pages)
11 October 1983	Allotment of shares (2 pages)
19 August 1983	Allotment of shares (2 pages)
19 August 1983	Allotment of shares (2 pages)
27 July 1983	Incorporation (13 pages)
27 July 1983	Incorporation (13 pages)

HTC Group Limited

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