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HTC ASSOCIATES LTD.

Active ·05247800 ·Private Limited Company ·Est. 1 October 2004
£44,176
Cash
5
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3199 days overdue
Confirmed from Companies House data Period end 31 Oct 2016 · due 1 Aug 2017
Full analysis checks for HTC ASSOCIATES LTD.
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 October 2016

£44,176
Cash
£5,967
Fixed Assets
£220,229
Equity
201620152014
Cash£44,176£60,357£70,544
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05247800
StatusActive
TypePrivate Limited Company
Incorporated1 October 2004
IndustryActivities of insurance agents and brokers
SIC66220
AccountsDormant

📍 Registered Address

Cattermole Buildings Market Place
Ripley
Derbyshire
DE5 9QA
England

👤 Directors & Officers (5)

MR EDWARD GEORGE FITZGERALD HANNANDIRECTOR
MR ROBERT CHARLES WILLIAM ORGANDIRECTOR
MR GRAEME NEAL LALLEYDIRECTOR
MR ROBIN CAMERON THOMSONDIRECTOR
SHOOSMITHS SECRETARIES LIMITEDDIRECTOR

🔑 Persons with Significant Control (3)

CTH (GB) LIMITED75-100% shares
MR DAVID TUCKER25-50% shares
MR JUSTIN MICHAEL PETER CONROY25-50% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔗 5 connected companies
Ownership chain
CAMBRIDGE MIDCO 2 LIMITED75-100% shares
CAMBRIDGE BIDCO LIMITED75-100% shares
JENSTEN GROUP LIMITED75-100% shares
DAJU LTD25-50% shares
CTH (GB) LIMITED75-100% shares
HTC ASSOCIATES LTD.This company
Other companies sharing the same PSC
SIGNATURE RISK CONSULTANCY LTDvia MR JUSTIN MICHAEL PETER CONROY CTH (GB) LIMITEDvia MR JUSTIN MICHAEL PETER CONROY DAJU LTDvia MR JUSTIN MICHAEL PETER CONROY DAJU LTDvia MR DAVID TUCKER CTH (GB) LIMITEDvia MR DAVID TUCKER
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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