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Htec Limited

Htec Limited is an active company incorporated on 19 March 1980 with the registered office located in London, City of London. Htec Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01486255
Private limited company
Age
45 years
Incorporated 19 March 1980
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was George Curl Way Southampton Hampshire SO18 2RX
Telephone
02380689200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1968
Director • Chief Operating Officer • American • Lives in United States • Born in Jul 1978
Htec Group Limited
PSC
Shareholders, PSCs & Group Structure
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£794K
Decreased by £22K (-3%)
Turnover
£10.36M
Decreased by £4.95M (-32%)
Employees
132
Same as previous period
Total Assets
£14.84M
Decreased by £4.11M (-22%)
Total Liabilities
-£4.9M
Increased by £83K (+2%)
Net Assets
£9.94M
Decreased by £4.19M (-30%)
Debt Ratio (%)
33%
Increased by 7.59% (+30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Stacey Smotherman Resigned
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Christine Hatcher Resigned
2 Years 7 Months Ago on 31 Jan 2023
Adrian Wilding (PSC) Resigned
3 Years Ago on 3 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Termination of appointment of Stacey Smotherman as a director on 23 October 2023
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 26 Apr 2023
Registered office address changed from George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 18 April 2023
Submitted on 18 Apr 2023
Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023
Submitted on 18 Apr 2023
Change of details for Htec Group Limited as a person with significant control on 1 April 2017
Submitted on 18 Apr 2023
Repayment History
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