H T C Solutions Limited (number 02850756) is a private limited company incorporated on 1993-09-06 originating in England. This enterprise has its registered office at Unit 1 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme ST5 9QF. Having undergone a change in 2003-07-18, the previous name this enterprise utilized was Haultech Computers Limited. H T C Solutions Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name H T C Solutions Limited
Number 02850756
Date of Incorporation: 6th September 1993
End of financial year: 28 February
Address: Unit 1 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
46510 - Wholesale of computers, computer peripheral equipment and software

Moving to the 3 directors that can be found in the aforementioned business, we can name: Craig L. (appointed on 20 April 2018), David B. (appointment date: 04 May 2012), Clare A. (appointed on 17 January 2002). The Companies House lists 2 persons of significant control, namely: Htc Fleet Solutions Ltd can be reached at Hooters Hall Road, Lymedale Business Park, ST5 9QF Newcastle Under Lyme, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 317,007 222,507 375,657 259,587 376,389 735,375 634,124 706,083 706,346 1,110,758 890,177 845,835
Fixed Assets 359,922 292,712 254,465 213,788 203,134 53,112 43,640 30,037 19,299 10,100 6,090 -
Total Assets Less Current Liabilities 358,710 381,719 377,155 262,827 391,003 435,088 489,297 506,702 422,655 677,145 631,087 562,673
Intangible Fixed Assets 248,600 202,635 180,120 157,605 135,090 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 138,094 240,996 253,644 167,276 299,854 - - - - - - -
Tangible Fixed Assets 110,322 89,077 73,345 55,183 67,044 - - - - - - -

People with significant control

Htc Fleet Solutions Ltd
20 April 2018
Address Unit 1 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QF
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11164082
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
30 June 2016 - 5 February 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 10th, November 2023 | accounts
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