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HTK Europe Limited

HTK Europe Limited is an active company incorporated on 29 April 1994 with the registered office located in Altrincham, Greater Manchester. HTK Europe Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02924320
Private limited company
Age
31 years
Incorporated 29 April 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ
Telephone
01793836250
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
3
PSC • Director • Japanese • Lives in UK • Born in Jul 1958 • Company Officer
Director • Japanese • Lives in Japan • Born in May 1958
Director • Japanese • Lives in Japan • Born in Jan 1973
Director • Japanese • Lives in Japan • Born in Mar 1957
Director • Japanese • Lives in Japan • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
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Brands
HTK Europe
HTK Europe is the European distributor for HTK’s Honda Connector range, offering a selection of cable assemblies and connectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£195.07K
Increased by £83.8K (+75%)
Turnover
£5.32M
Increased by £1.15M (+28%)
Employees
34
Increased by 12 (+55%)
Total Assets
£2.14M
Increased by £628.11K (+41%)
Total Liabilities
-£1.67M
Increased by £786K (+89%)
Net Assets
£473.69K
Decreased by £157.89K (-25%)
Debt Ratio (%)
78%
Increased by 19.56% (+34%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 May 2025
Kazuya Matsumoto Appointed
5 Months Ago on 2 May 2025
Yukiyasu Shimokobe Shimokobe Appointed
5 Months Ago on 2 May 2025
Masami Yamamoto Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Osamu Mizuno Resigned
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Honda Tsushin Kogyo Co Ltd (PSC) Details Changed
2 Years 6 Months Ago on 12 Apr 2023
Mr Yasuo Kumasaka Details Changed
3 Years Ago on 8 Nov 2021
Mr Yasuo Kumasaka (PSC) Details Changed
3 Years Ago on 8 Nov 2021
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 May 2025
Change of details for Honda Tsushin Kogyo Co Ltd as a person with significant control on 12 April 2023
Submitted on 29 May 2025
Change of details for Mr Yasuo Kumasaka as a person with significant control on 8 November 2021
Submitted on 28 May 2025
Director's details changed for Mr Yasuo Kumasaka on 8 November 2021
Submitted on 28 May 2025
Second filing for the appointment of Yukiyasu Shimokobe as a director
Submitted on 23 May 2025
Resolutions
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Appointment of Yukiyasu Shimokobe Shimokobe as a director on 2 May 2025
Submitted on 16 May 2025
Appointment of Kazuya Matsumoto as a director on 2 May 2025
Submitted on 16 May 2025
Termination of appointment of Osamu Mizuno as a director on 27 June 2024
Submitted on 16 May 2025
Repayment History
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