HTEC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Htec Group Limited. The company was founded 30 years ago and was given the registration number 03120466. The firm's registered office is in HAMPSHIRE. You can find them at George Curl Way, Southampton, Hampshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HTEC GROUP LIMITED
Company Number	:	03120466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	George Curl Way, Southampton, Hampshire, SO18 2RX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	12 January 2023	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	02 September 2022	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	02 September 2022	Active
28 Bassett Dale, Southampton, SO16 7GT	Secretary	14 December 1995	Active
Solelands Farm, West Chiltington, RH20 2LG	Secretary	19 February 1998	Active
Kyndling, 39a Cobbetts Walk, Bisley, GU24 9DU	Secretary	09 June 1998	Active
George Curl Way, Southampton, Hampshire, SO18 2RX	Secretary	10 July 2017	Active
George Curl Way, Southampton, Hampshire, SO18 2RX	Secretary	05 January 1999	Active
George Curl Way, Southampton, Hampshire, SO18 2RX	Secretary	30 June 2011	Active
George Curl Way, Southampton, Hampshire, SO18 2RX	Secretary	01 May 2021	Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST	Corporate Nominee Secretary	31 October 1995	Active
Mullion, Hampton Lane, Winchester, SO22	Director	14 December 1995	Active
28 Bassett Dale, Southampton, SO16 7GT	Director	14 December 1995	Active
1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France,	Director	05 October 1998	Active
Solelands Farm, West Chiltington, RH20 2LG	Director	19 February 1998	Active
Dellow Beehive Road, Binfield, Bracknell, RG12 8TR	Director	05 January 2007	Active
85 Stopples Lane, Hordle, Lymington, SO41 0GJ	Director	14 December 1995	Active
Winnington 68 Evelegh Road, Farlington, Portsmouth, PO6 1DN	Director	01 January 1999	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	02 September 2022	Active
Foxfield House, Narrow Lane, Ringwood, BH24 3EN	Director	14 December 1995	Active
The Old Barn, Shoe Lane, Upham, SO32 1JJ	Director	14 December 1995	Active
George Curl Way, Southampton, Hampshire, SO18 2RX	Director	27 November 2020	Active
The Rosary, Mile Path, Woking, GU22 0DY	Director	23 October 2000	Active
32, Pound Lane,, Semington,, Trowbridge, BA14 6LP	Director	01 April 2003	Active
81 Samber Close, Lymington, SO41 9LF	Director	01 December 2000	Active
George Curl Way, Southampton, Hampshire, SO18 2RX	Director	10 July 2017	Active
163 Wilton Road, Upper Shirley, Southampton, SO15 5HY	Director	05 January 1999	Active
George Curl Way, Southampton, Hampshire, SO18 2RX	Director	01 May 2021	Active
3 Heronscourt, Lightwater, GU18 5SW	Director	19 February 1998	Active
Wardour House Tudor Village, Storrington, Pulborough, RH20 3HF	Director	22 January 1996	Active
October Cottage, Lyndhurst Road, Landford, Salisbury, SP5 2AJ	Director	01 January 2009	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	02 September 2022	Active
176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU	Director	09 June 1998	Active
George Curl Way, Southampton, Hampshire, SO18 2RX	Director	01 May 2021	Active
Woodside, Pound Lane, Ampfield, Romsey, SO51 9BL	Director	14 December 1995	Active

People with Significant Control

Mr Adrian Wilding
Notified on	:	01 May 2021
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control	:	Significant influence or control

Mr Neil Andrew Radley
Notified on	:	01 May 2021
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control	:	Significant influence or control

Mr Jeremy Michael James Lewis
Notified on	:	27 November 2020
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	George Curl Way, Hampshire, SO18 2RX
Nature of control	:	Significant influence or control

Mr Daryl Marc Paton
Notified on	:	10 July 2017
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	George Curl Way, Hampshire, SO18 2RX
Nature of control	:	Significant influence or control

Mr Robert John Smeeton
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	George Curl Way, Hampshire, SO18 2RX
Nature of control	:	Significant influence or control

Universe Group Limited
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	England
Address	:	Unit H, George Curl Way, Southampton, England, SO18 2RX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HTEC GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement