HTC (Far East) Limited

Company Name	HTC (Far East) Limited
Directors	David Curtis O'Brien and Mohsin Pervez Chohan
Company Status	Active
Company Number	02791542
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Curtis O'Brien
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	26 April 2019(26 years, 2 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 Mohsin Pervez Chohan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(26 years, 2 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	Julie Deborah Peake
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Accounts Manager
Correspondence Address	32 Byewaters Watford WD1 8WJ

Secretary Name	Mrs Berenice Maria Drury
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Watford Hertfordshire WD17 1EQ

Director Name	Gerard Anthony Olohan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	8 Chestnut Avenue Chorleywood Rickmansworth Hertfordshire WD3 4HB

Director Name	Jie Ping Olohan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	6801 No 65 Son Gyu Gon Gyu Beli Chao Yang District Bei Jing China

Director Name	Gerard Anthony Olohan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(3 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 26 April 2019)
Role	Company Director
Correspondence Address	6 Station Road Watford Hertfordshire WD17 1EQ

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

100 at £1	Htc Group LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 January 2024 (3 months, 1 week ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

4 December 1996	Delivered on: 6 December 1996 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. Outstanding

4 December 1996

Delivered on: 6 December 1996
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.
Outstanding

Filing History

28 June 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
17 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
3 March 2021	Change of details for Htc Group Limited as a person with significant control on 3 March 2021 (2 pages)
3 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
4 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
10 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
4 February 2020	Director's details changed for Mr Mohsin Pervez Chohan on 31 January 2020 (2 pages)
10 June 2019	Statement of company's objects (2 pages)
20 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 May 2019	Appointment of David Curtis O'brien 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 Gerard Anthony Olohan as a director 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	Termination of appointment of Berenice Maria Drury as a secretary on 26 April 2019 (1 page)
13 March 2019	Satisfaction of charge 1 in full (1 page)
6 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
2 August 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
16 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
9 February 2018	Change of details for Htc Group Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 July 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 April 2017	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL (1 page)
26 April 2017	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL (1 page)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 31 May 2016 (7 pages)
31 October 2016	Accounts for a dormant company made up to 31 May 2016 (7 pages)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
3 November 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
3 November 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
9 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (3 pages)
9 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (3 pages)
2 March 2015	Secretary's details changed for Mrs. Berenice Maria Drury on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Gerard Anthony Olohan on 2 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Mrs. Berenice Maria Drury on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Gerard Anthony Olohan on 2 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Mrs. Berenice Maria Drury on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Gerard Anthony Olohan on 2 March 2015 (2 pages)
24 October 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
24 October 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
16 December 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
11 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
10 October 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
10 October 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
15 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
13 April 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
19 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
19 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
7 August 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
18 May 2009	Return made up to 31/01/09; full list of members (5 pages)
18 May 2009	Return made up to 31/01/09; full list of members (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
15 October 2008	Return made up to 31/01/08; no change of members (6 pages)
15 October 2008	Return made up to 31/01/08; no change of members (6 pages)
31 July 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
31 July 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
14 April 2007	Return made up to 31/01/07; full list of members (6 pages)
14 April 2007	Return made up to 31/01/07; full list of members (6 pages)
12 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
12 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
13 June 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
13 June 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
23 March 2006	Return made up to 31/01/06; full list of members (6 pages)
23 March 2006	Return made up to 31/01/06; full list of members (6 pages)
7 February 2005	Return made up to 31/01/05; full list of members (6 pages)
7 February 2005	Return made up to 31/01/05; full list of members (6 pages)
2 September 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
2 September 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
4 June 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
4 June 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
10 February 2004	Return made up to 18/02/04; full list of members (6 pages)
10 February 2004	Return made up to 18/02/04; full list of members (6 pages)
4 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
4 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
6 March 2003	Return made up to 18/02/03; full list of members (6 pages)
6 March 2003	Return made up to 18/02/03; full list of members (6 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)
9 April 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2002	Accounts for a dormant company made up to 26 May 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 26 May 2001 (4 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
22 March 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 March 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 March 2001	Auditor's resignation (1 page)
5 March 2001	Auditor's resignation (1 page)
25 September 2000	Accounts for a dormant company made up to 27 May 2000 (4 pages)
25 September 2000	Accounts for a dormant company made up to 27 May 2000 (4 pages)
31 March 2000	Accounts for a small company made up to 29 May 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 29 May 1999 (5 pages)
15 February 2000	Return made up to 18/02/00; full list of members (6 pages)
15 February 2000	Return made up to 18/02/00; full list of members (6 pages)
15 April 1999	Amended accounts made up to 30 May 1998 (5 pages)
15 April 1999	Amended accounts made up to 30 May 1998 (5 pages)
11 February 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1998	Accounts for a small company made up to 30 May 1998 (3 pages)
17 December 1998	Accounts for a small company made up to 30 May 1998 (3 pages)
25 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
25 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 March 1998	Return made up to 18/02/98; full list of members (6 pages)
3 March 1998	Return made up to 18/02/98; full list of members (6 pages)
13 January 1998	Registered office changed on 13/01/98 from: unit 1.1 wemley commercial centre east lane wembley, middx. HA9 7UW (1 page)
13 January 1998	Registered office changed on 13/01/98 from: unit 1.1 wemley commercial centre east lane wembley, middx. HA9 7UW (1 page)
5 December 1997	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
5 December 1997	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
1 October 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
1 October 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
26 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
26 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 March 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
17 March 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
30 January 1997	Company name changed derwent international LIMITED\certificate issued on 31/01/97 (2 pages)
30 January 1997	Company name changed derwent international 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)
24 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
24 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
26 April 1996	Return made up to 18/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1996	Return made up to 18/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1995	Return made up to 18/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1995	Return made up to 18/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1994	Return made up to 18/02/94; full list of members (5 pages)
12 March 1994	Return made up to 18/02/94; full list of members (5 pages)
18 November 1993	Ad 11/10/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 November 1993	Ad 11/10/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 February 1993	Incorporation (16 pages)
18 February 1993	Incorporation (16 pages)