HTEC LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 New Street Square, London EC4A 3TW
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 28/04/2026

    Notification of Universe Group Limited as a person with significant control on 2025-02-24

    View PDF (2 pages)
  2. 28/04/2026

    Cessation of Htec Group Limited as a person with significant control on 2025-02-24

    View PDF (1 pages)
  3. 31/07/2025

    Full accounts made up to 2024-12-31

    View PDF (39 pages)
  4. 23/04/2025

    Confirmation statement made on 2025-04-14 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/04/2027Filing deadline

Next statement date
14/04/2027
Last statement dated
14/04/2026

See the full filing history

Financial performance

The latest figures HTEC LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£9.94M2024
-29.65%vs 2023

2023: £14.13M

Total Assets

£14.93M2024
-22.05%vs 2023

2023: £19.16M

Cash in Bank

£793.54K2024
-2.72%vs 2023

2023: £815.70K

Total Liabilities

£4.90M2024
1.74%vs 2023

2023: £4.82M

Employees

1322024
0vs 2023

2023: 132

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 22.05% on 2023. See the full financial analysis for HTEC LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

2152021
1832022
1322023
1322024
YearEmployeesChange
20241320
2023132-51
2022183-32
2021215–

Reported employee count decreased from 215 in 2021 to 132 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

33

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/05/2021–18/06/202255
Corporate Secretary12/01/2023–Present845
Director02/09/2022–23/10/202317
Director02/09/2022–Present18
Secretary05/01/1999–30/06/20116
Director01/12/2000–31/01/20022
Secretary19/02/1998–09/06/199813
Director01/04/2003–23/05/20072
Director28/02/1984–31/12/19981
Secretary10/07/2017–30/11/20200
Secretary30/06/2011–10/07/20170
Director19/02/1998–09/06/199833
Director19/02/1998–09/06/199848
Corporate Director13/07/2011–30/09/20130
Director27/02/2006–23/05/20070
Secretary01/05/2021–07/09/20220
Director10/07/2017–30/11/202089
Director01/04/2002–23/05/20072
Director02/09/2022–31/01/202316
Director02/09/2022–Present19
Secretary09/06/1998–13/01/199915
Director01/01/2009–10/07/201739
Director23/09/2013–30/04/202141
Director01/01/1999–02/10/20076
Director23/10/2000–05/01/200724
Director01/05/2021–03/09/202249
Director01/10/1994–15/12/19954
Director06/04/2005–23/05/20073
Director01/10/2003–23/05/20071
Director05/01/1999–01/01/200910
Director09/06/1998–08/12/199815
Director05/10/1998–11/01/200018
Director05/01/2007–11/05/201119

Persons with significant control

9

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/04/2017–24/03/202110
01/04/2017–30/04/202141
01/05/2021–18/06/202255
01/05/2021–Present55
01/05/2021–03/09/202249
01/05/2021–Present49
01/04/2017–10/07/201739
01/04/2017–Present0
10/07/2017–30/11/202089

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 05/04/2023
Last 12 months
2
Same as the year before (2)
Most recent filing
28/04/2026
5 months ago

What changed in the last year

  • Officer changes (2)Latest 28/04/2026

Filing timeline

  1. 28/04/2026

    Notification of Universe Group Limited as a person with significant control on 2025-02-24

    View PDF (2 pages)
  2. 28/04/2026

    Cessation of Htec Group Limited as a person with significant control on 2025-02-24

    View PDF (1 pages)
  3. 31/07/2025

    Full accounts made up to 2024-12-31

    View PDF (39 pages)
  4. 23/04/2025

    Confirmation statement made on 2025-04-14 with updates

    View PDF (4 pages)
  5. 30/09/2024

    Full accounts made up to 2023-12-31

    View PDF (34 pages)
  6. 16/04/2024

    Confirmation statement made on 2024-04-14 with no updates

    View PDF (3 pages)
  7. 13/02/2024

    Full accounts made up to 2022-12-31

    View PDF (40 pages)
  8. 14/11/2023

    Termination of appointment of Stacey Smotherman as a director on 2023-10-23

    View PDF (1 pages)
  9. 26/04/2023

    Full accounts made up to 2021-12-31

    View PDF (33 pages)
  10. 18/04/2023

    Termination of appointment of Christine Hatcher as a director on 2023-01-31

    View PDF (1 pages)
  11. 18/04/2023

    Change of details for Htec Group Limited as a person with significant control on 2017-04-01

    View PDF (2 pages)
  12. 18/04/2023

    Cessation of Adrian Wilding as a person with significant control on 2022-09-03

    View PDF (1 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

46 UK companies are similar to HTEC LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

46 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About HTEC LIMITED

A short description of the company, written from its Companies House record.

HTEC LIMITED is a private limited company registered in the United Kingdom, based in 5 New Street Square, London EC4A 3TW. Companies House classifies its business as Other information technology service activities. It has been on the register for 46 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £9.94M and 132 employees.

HTEC LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HTEC LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

HTEC LIMITED is recorded as active on the Companies House register, and has been on it since 19/03/1980.

The most recent accounts Okredo holds cover 2024 and report net assets of £9.94M, total assets of £14.93M, cash in bank of £793.54K and total liabilities of £4.90M.

The most recent document on the record is dated 28/04/2026: Notification of Universe Group Limited as a person with significant control on 2025-02-24, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/04/2027.

Companies House lists 33 officers (3 currently in post) and 9 people with significant control (3 current).