H T C SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02850756

Incorporation date

06/09/1993

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1993)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

26/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (11 pages)

13/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

10/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

22/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

06/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

04/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

03/03/2022

Termination of appointment of Stephen Robert Kimberley as a director on 2022-02-24

View PDF (1 pages)

26/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

02/03/2021

Director's details changed for Mr Craig Lamont on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Stephen Robert Kimberley on 2020-03-02

View PDF (2 pages)

25/01/2021

Director's details changed for Mr David Albert James Brown on 2021-01-13

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (11 pages)

22/04/2020

Satisfaction of charge 028507560005 in full

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

13/11/2019

Registered office address changed from Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme United Kingdom ST5 9QF England to Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme ST5 9QF on 2019-11-13

View PDF (1 pages)

12/11/2019

Registered office address changed from Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 4FD to Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme United Kingdom ST5 9QF on 2019-11-12

View PDF (1 pages)

24/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

06/02/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

06/02/2019

Cessation of David Anthony Brown as a person with significant control on 2019-02-05

View PDF (1 pages)

13/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

17/05/2018

Notification of Htc Fleet Solutions Ltd as a person with significant control on 2018-04-20

View PDF (4 pages)

10/05/2018

Appointment of Mr Craig Lamont as a director on 2018-04-20

View PDF (2 pages)

01/05/2018

Registered office address changed from Ravensdale Tunstall Stoke on Trent Staffordshire ST6 4NU to Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 4FD on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of David Anthony Brown as a director on 2018-04-20

View PDF (2 pages)

27/04/2018

Registration of charge 028507560006, created on 2018-04-26

View PDF (22 pages)

25/04/2018

Previous accounting period shortened from 2018-04-30 to 2018-02-28

View PDF (1 pages)

25/04/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

24/04/2018

Registration of charge 028507560005, created on 2018-04-20

View PDF (12 pages)

04/04/2018

Termination of appointment of David Grocott as a secretary on 2018-04-04

View PDF (1 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

04/01/2018

Director's details changed for Clare Armstrong on 2018-01-03

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-06-15

View PDF (4 pages)

03/07/2017

Resolutions

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

12/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (5 pages)

16/10/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

06/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

05/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (5 pages)

19/11/2014

Appointment of Mr David Grocott as a secretary on 2014-11-18

View PDF (2 pages)

19/11/2014

Termination of appointment of John James Waters as a secretary on 2014-11-18

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

10/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

28/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (17 pages)

16/04/2013

Appointment of Stephen Robert Kimberley as a director

View PDF (3 pages)

26/03/2013

Termination of appointment of Geoffrey Brook as a director

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

12/02/2013

Director's details changed for Clare Armstrong on 2013-02-12

View PDF (2 pages)

28/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/05/2012

Appointment of Mr David Albert James Brown as a director

View PDF (2 pages)

01/02/2012

Termination of appointment of Clare Armstrong as a secretary

View PDF (1 pages)

01/02/2012

Appointment of Mr John James Waters as a secretary

View PDF (1 pages)

17/01/2012

Director's details changed for Mr Geoffrey Clark Brook on 2012-01-02

View PDF (2 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (5 pages)

09/01/2012

Director's details changed for Clare Armstrong on 2012-01-02

View PDF (2 pages)

09/01/2012

Secretary's details changed for Clare Armstrong on 2012-01-02

View PDF (1 pages)

09/01/2012

Director's details changed for Mr David Anthony Brown on 2012-01-02

View PDF (2 pages)

15/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/10/2011

Termination of appointment of Stephen Kimberley as a director

View PDF (1 pages)

27/07/2011

Appointment of Mr Geoffrey Clark Brook as a director

View PDF (2 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (6 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

19/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (6 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

29/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

30/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

30/01/2008

Director resigned

View PDF (1 pages)

20/01/2007

Return made up to 02/01/07; full list of members

View PDF (8 pages)

26/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

11/01/2006

Return made up to 02/01/06; full list of members

View PDF (8 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Return made up to 02/01/05; full list of members

View PDF (8 pages)

20/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/01/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

26/01/2004

New director appointed

View PDF (2 pages)

21/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

30/07/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

18/07/2003

Certificate of change of name

View PDF (2 pages)

05/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

22/04/2002

Accounting reference date shortened from 31/05/02 to 30/04/02

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

05/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Return made up to 02/01/01; full list of members

View PDF (5 pages)

16/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

12/12/2000

Director resigned

View PDF (1 pages)

01/02/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

29/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

01/09/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director's particulars changed

View PDF (1 pages)

03/02/1999

Return made up to 02/01/99; no change of members

View PDF (4 pages)

07/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

28/01/1998

Return made up to 02/01/98; no change of members

View PDF (4 pages)

30/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (3 pages)

06/02/1997

Return made up to 02/01/97; full list of members

View PDF (6 pages)

21/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (4 pages)

22/08/1996

New director appointed

View PDF (2 pages)

30/01/1996

Return made up to 02/01/96; no change of members

View PDF (4 pages)

30/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

Full accounts made up to 1995-05-31

View PDF (4 pages)

03/11/1995

Return made up to 06/09/95; no change of members

View PDF (4 pages)

01/03/1995

Resolutions

View PDF (1 pages)

01/03/1995

Accounts for a dormant company made up to 1994-05-31

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/10/1994

Return made up to 06/09/94; full list of members

View PDF (6 pages)

17/05/1994

Ad 22/04/94--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

10/05/1994

Accounting reference date notified as 31/05

View PDF (1 pages)

21/03/1994

Certificate of change of name

View PDF (2 pages)

21/03/1994

Certificate of change of name

View PDF (0 pages)

18/03/1994

Secretary resigned;new director appointed

View PDF (6 pages)

18/03/1994

New secretary appointed

View PDF (0 pages)

18/03/1994

Director resigned;new director appointed

View PDF (0 pages)

11/03/1994

Registered office changed on 11/03/94 from: berkeley court borough road newcastle uder lyme ST5 1TT

View PDF (1 pages)

06/09/1993

Incorporation

View PDF (21 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
422.15K
-
0.00
197.73K
-

2022
18
423.12K
-
0.00
71.13K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About H T C SOLUTIONS LIMITED

H T C SOLUTIONS LIMITED is an(a) Active company incorporated on 06/09/1993 with the registered office located at Unit 1 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme ST5 9QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H T C SOLUTIONS LIMITED?

H T C SOLUTIONS LIMITED is currently Active. It was registered on 06/09/1993 .

Where is H T C SOLUTIONS LIMITED located?

H T C SOLUTIONS LIMITED is registered at Unit 1 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme ST5 9QF.

What does H T C SOLUTIONS LIMITED do?

H T C SOLUTIONS LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for H T C SOLUTIONS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.