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HTC Europe Co. Ltd

HTC Europe Co. Ltd is an active company incorporated on 9 July 2003 with the registered office located in Slough, Berkshire. HTC Europe Co. Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04826012
Private limited company
Age
22 years
Incorporated 9 July 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Salamanca
Wellington Street
Slough
Berkshire
SL1 1YP
Same address for the past 14 years
Telephone
01753218960
Email
Available in Endole App
Website
Htc.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Tao-Pang Peter Shen
Director • Chief Financial Officer • American • Lives in Taiwan • Born in Aug 1968
Yuh-Ta Chang
Director • Chinese • Lives in Taiwan • Born in May 1967
Chia-Te Lu
Director • Taiwanese • Lives in Taiwan • Born in Apr 1981
Gaynor De Wit
Secretary
Gen Keong NG
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£136.56M
Decreased by £36.15M (-21%)
Turnover
£7.63M
Increased by £1.1M (+17%)
Employees
47
Same as previous period
Total Assets
£231.16M
Decreased by £16M (-6%)
Total Liabilities
-£1.59M
Decreased by £3.08M (-66%)
Net Assets
£229.57M
Decreased by £12.93M (-5%)
Debt Ratio (%)
1%
Decreased by 1.2% (-64%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 19 May 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Tao-Pang Peter Shen Resigned
1 Year Ago on 18 Oct 2024
Ms Gaynor De Wit Appointed
1 Year Ago on 18 Oct 2024
Gen Keong Ng Resigned
1 Year Ago on 18 Oct 2024
Mr Yuh-Ta Chang Appointed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Appointment of Mr Yuh-Ta Chang as a director on 18 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Gen Keong Ng as a secretary on 18 October 2024
Submitted on 24 Oct 2024
Appointment of Ms Gaynor De Wit as a secretary on 18 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Tao-Pang Peter Shen as a director on 18 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 22 May 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Mar 2023
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Repayment History
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