HTC (Far East) Limited

Active02791542 Private limited company
Incorporated
18 February 1993 (33 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
North West
Address
Fairoak 43 Fairoak Lane
Whitehouse Industrial Estate
Runcorn
WA7 3DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2019
British
Born December 1958 (67)
Director · Appointed 26 April 2019
Irish
Born February 1959 (67)
Officer history (5 former)
26 April 2019
Appointed Chohan, Mohsin Pervez as Director
26 April 2019
Appointed O'Brien, David Curtis as Director
26 April 2019
Resigned Olohan, Gerard Anthony as Director
26 April 2019
Resigned Drury, Berenice Maria as Secretary
3 September 2000
Resigned Peake, Julie Deborah as Director
31 January 1997
Appointed Olohan, Gerard Anthony as Director
31 January 1997
Resigned Olohan, Jie Ping as Director
3 February 1995
Resigned Olohan, Gerard Anthony as Director
11 October 1993
Appointed Olohan, Gerard Anthony as Director
11 October 1993
Appointed Olohan, Jie Ping as Director
18 February 1993
Appointed Peake, Julie Deborah as Director
18 February 1993
Appointed Drury, Berenice Maria as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01742433

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HTC Group Limited Owns 75–100% of shares
HTC (Far East) Limited This company Owns 75–100% of shares
HTC Health Limited Owns 75–100% of shares
Oceans Alive Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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