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Companies House/Runcorn/Company profile

HTC GROUP LIMITED

Active
01742433·incorporated 1983-07-27

HTC GROUP LIMITED is an active UK private limited company, incorporated on 27 July 1983 at Companies House (number 01742433; OpenRegistry canonical ID GB-01742433-htc-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,240 active UK entities in that code and one of 2,337 active companies registered in Runcorn (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-07-27
Registered Address
FAIROAK 43 FAIROAK LANE, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, WA7 3DU, ENGLAND
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Directors

Search directors of HTC GROUP LIMITED

Shareholders

Look up shareholders of HTC GROUP LIMITED

Financials

Check financials of HTC GROUP LIMITED

Filings

Check filing history of HTC GROUP LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HTC GROUP LIMITED has 1 person with significant control on file:

  • Mci Health Investments Limited (England And Wales reg. 11814150). Notified 2019-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Sadettin Tarik Demirag born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ruth Bernadette Clarke born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Berenice Maria Drury born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in Runcorn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01742433.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.