HTC GROUP LIMITED

active Company number 01742433

Private Limited by Shares · Incorporated on 27th Jul 1983

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SIC code: 46439
Registered office: Runcorn, WA7 3DU
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

HTC GROUP LIMITED is a private limited by shares company based in Runcorn. It was incorporated on 27th Jul 1983 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

3 Directors View directors

3 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Runcorn (WA) with the same SIC code:

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

Property intelligence

Latest sale price in WA7 3DU £2,975,000 as of 17th Dec 2019 View postcode page

Average price (all time) £2,975,000

Average price (since 2016) £2,975,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohsin Chohan	Director	26th Apr 2019		British	View profile
Oliver Cooper	Director	11th Dec 2020	This company	British	View profile
David O'Brien	Director	26th Apr 2019		Irish	View profile
Mci Health Investments Limited	Corporate PSC	26th Apr 2019	—	—	View profile
Ruth Bernadette Clarke (ceased)	PSC	6th Apr 2016	—	British	View profile
Sadettin Tarik Demirag (ceased)	PSC	6th Apr 2016	—	British	View profile
Berenice Maria Drury (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HTC HEALTH LIMITED	07626177	9th May 2011	active
HTC (FAR EAST) LIMITED	02791542	18th Feb 1993	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Jul 1983
Company type: Private Limited by Shares
SIC code: 46439
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

27th Jul 1983 Company incorporated
27th Mar 1997 Martin Coleman appointed as Director
2nd Feb 1998 Sadettin Demirag appointed as Director
1st Nov 1998 Julie Peake appointed as Secretary
2nd Nov 1998 Patricia Demirag resigned as Secretary
31st Dec 1999 Anthony Olohan resigned as Director
3rd Oct 2000 Julie Peake resigned as Secretary
3rd Oct 2000 Patricia Demirag appointed as Secretary
13th Aug 2002 Ruth Clarke appointed as Director
13th Aug 2002 Berenice Drury appointed as Director
8th Mar 2004 Christopher Lipscombe appointed as Director
1st Aug 2004 Patricia Demirag appointed as Director
16th Feb 2007 Ruth Clarke resigned as Director
1st Jun 2007 Gerard Olohan resigned as Director
14th Jul 2010 Christopher Lipscombe resigned as Director
30th May 2013 Patricia Demirag resigned as Director
30th May 2013 Patricia Demirag resigned as Secretary
30th May 2013 Berenice Drury appointed as Secretary
6th Apr 2016 Ruth Bernadette Clarke appointed as PSC
6th Apr 2016 Sadettin Tarik Demirag appointed as PSC
6th Apr 2016 Berenice Maria Drury appointed as PSC
1st Dec 2017 Peter Groves appointed as Director
26th Apr 2019 Martin Coleman resigned as Director
26th Apr 2019 Sadettin Demirag resigned as Director
26th Apr 2019 John Olohan resigned as Director
26th Apr 2019 Berenice Drury resigned as Secretary
26th Apr 2019 David O'Brien appointed as Director
26th Apr 2019 Mohsin Chohan appointed as Director
26th Apr 2019 Mci Health Investments Limited appointed as Corporate PSC
26th Apr 2019 Ruth Bernadette Clarke ceased to be a PSC
26th Apr 2019 Sadettin Tarik Demirag ceased to be a PSC
26th Apr 2019 Berenice Maria Drury ceased to be a PSC
27th Apr 2020 Peter Groves resigned as Director
29th May 2020 Berenice Drury resigned as Director
11th Dec 2020 James Anderson appointed as Director
11th Dec 2020 Oliver Cooper appointed as Director
4th Feb 2022 James Anderson resigned as Director
23rd Apr 2022 Marc Grocott appointed as Director
10th Mar 2023 Marc Grocott resigned as Director
12th Jun 2025 Gemma Rippingham appointed as Director
14th May 2026 Confirmation statement made up
31st Jul 2026 Gemma Rippingham resigned as Director
28th Feb 2027 Next accounts due

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