H T C SOLUTIONS LIMITED (02850756)

H T C SOLUTIONS LIMITED

Company summary

Company number: 02850756
Status: ACTIVE
Incorporated / age: 6 September 199332 years
Registered office: Unit 1 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England
Accounts due: 30 November 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 22:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England
Nature of business
Wholesale of computers, computer peripheral equipment and software
Information technology consultancy activities
Other information technology service activities
Previous company names
HAULTECH COMPUTERS LIMITED
HAJCO 137 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, David Albert James ACTIVE	Director	04 May 2012		England	October 1985	Unit 1 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England
CHIDLOW, Clare ACTIVE	Director	17 Jan 2002		England	March 1974	Unit 1 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England
LAMONT, Craig ACTIVE	Director	20 Apr 2018		England	November 1973	Unit 1 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England
ARMSTRONG, Clare RESIGNED	Secretary	09 Feb 2006	01 Feb 2012			Ravensdale, Tunstall, Stoke On Trent, Staffordshire, ST6 4NU
GROCOTT, David RESIGNED	Secretary	18 Nov 2014	04 Apr 2018			Ravensdale, Tunstall, Stoke On Trent, Staffordshire, ST6 4NU
HIGGINS, Brian Patrick RESIGNED	Secretary	14 Mar 1994	06 Mar 2001			127 Waggs Road, Congleton, Cheshire, CW12 4BU
KNOX SMITH, Hayden RESIGNED	Secretary	06 Mar 2001	28 Feb 2005			Chester Gap, Sandyfields, Baldwins Gate, Staffordshire, ST5 5DW
WATERS, John James RESIGNED	Secretary	01 Feb 2012	18 Nov 2014			Ravensdale, Tunstall, Stoke On Trent, Staffordshire, ST6 4NU
WATERS, John James RESIGNED	Secretary	28 Feb 2005	01 Feb 2006			Daisy Bank House, Daisy Bank Crescent Audlem, Crewe, Cheshire, CW3 0HD
BLAND, John RESIGNED	Director	06 Aug 1996	20 Aug 1999		March 1943	84 Rosslyn Road, Whitwick, Leicestershire, LE67 5PT
BROOK, Geoffrey Clark RESIGNED	Director	25 Jul 2011	08 Mar 2013	United Kingdom	February 1959	Ravensdale, Tunstall, Stoke On Trent, Staffordshire, ST6 4NU
BROWN, Albert RESIGNED	Director	14 Mar 1994	28 Sep 2007		December 1923	Wild Acre Heath Road, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HB
BROWN, David Anthony RESIGNED	Director	14 Mar 1994	20 Apr 2018	United Kingdom	July 1955	Ravensdale, Tunstall, Stoke On Trent, Staffordshire, ST6 4NU
CROGHAN, Wayne James RESIGNED	Director	16 Nov 1995	17 Nov 2000		April 1970	141 Heath Street, Birmingham, West Midlands, B18 4DA
KIMBERLEY, Stephen Robert RESIGNED	Director	20 Mar 2013	24 Feb 2022	England	July 1958	Unit 1 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England
KIMBERLEY, Stephen Robert RESIGNED	Director	17 Jan 2002	01 Oct 2011	England	July 1958	48 Edison Road, Stafford, Staffordshire, ST16 3ND
WATERS, John James RESIGNED	Director	13 Jan 2004	01 Feb 2006	United Kingdom	May 1948	Daisy Bank House, Daisy Bank Crescent Audlem, Crewe, Cheshire, CW3 0HD

BROWN, David Albert James ACTIVE
Role: Director
Appointed on: 04 May 2012
Country of Residence: England
Date of birth: October 1985
Address: Unit 1 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England

CHIDLOW, Clare ACTIVE
Role: Director
Appointed on: 17 Jan 2002
Country of Residence: England
Date of birth: March 1974
Address: Unit 1 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England

LAMONT, Craig ACTIVE
Role: Director
Appointed on: 20 Apr 2018
Country of Residence: England
Date of birth: November 1973
Unit 1 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROWN, David Albert James ACTIVE

Director

04 May 2012

England

October 1985

Unit 1 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England

CHIDLOW, Clare ACTIVE

Director

17 Jan 2002

England

March 1974

Unit 1 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England

LAMONT, Craig ACTIVE

Director

20 Apr 2018

England

November 1973

Unit 1 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England

ARMSTRONG, Clare RESIGNED

Secretary

09 Feb 2006

01 Feb 2012

Ravensdale, Tunstall, Stoke On Trent, Staffordshire, ST6 4NU

GROCOTT, David RESIGNED

Secretary

18 Nov 2014

04 Apr 2018

Ravensdale, Tunstall, Stoke On Trent, Staffordshire, ST6 4NU

HIGGINS, Brian Patrick RESIGNED

Secretary

14 Mar 1994

06 Mar 2001

127 Waggs Road, Congleton, Cheshire, CW12 4BU

KNOX SMITH, Hayden RESIGNED

Secretary

06 Mar 2001

28 Feb 2005

Chester Gap, Sandyfields, Baldwins Gate, Staffordshire, ST5 5DW

WATERS, John James RESIGNED

Secretary

01 Feb 2012

18 Nov 2014

Ravensdale, Tunstall, Stoke On Trent, Staffordshire, ST6 4NU

WATERS, John James RESIGNED

Secretary

28 Feb 2005

01 Feb 2006

Daisy Bank House, Daisy Bank Crescent Audlem, Crewe, Cheshire, CW3 0HD

BLAND, John RESIGNED

Director

06 Aug 1996

20 Aug 1999

March 1943

84 Rosslyn Road, Whitwick, Leicestershire, LE67 5PT

BROOK, Geoffrey Clark RESIGNED

Director

25 Jul 2011

08 Mar 2013

United Kingdom

February 1959

Ravensdale, Tunstall, Stoke On Trent, Staffordshire, ST6 4NU

BROWN, Albert RESIGNED

Director

14 Mar 1994

28 Sep 2007

December 1923

Wild Acre Heath Road, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HB

BROWN, David Anthony RESIGNED

Director

14 Mar 1994

20 Apr 2018

United Kingdom

July 1955

Ravensdale, Tunstall, Stoke On Trent, Staffordshire, ST6 4NU

CROGHAN, Wayne James RESIGNED

Director

16 Nov 1995

17 Nov 2000

April 1970

141 Heath Street, Birmingham, West Midlands, B18 4DA

KIMBERLEY, Stephen Robert RESIGNED

Director

20 Mar 2013

24 Feb 2022

England

July 1958

Unit 1 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF, England

KIMBERLEY, Stephen Robert RESIGNED

Director

17 Jan 2002

01 Oct 2011

England

July 1958

48 Edison Road, Stafford, Staffordshire, ST16 3ND

WATERS, John James RESIGNED

Director

13 Jan 2004

01 Feb 2006

United Kingdom

May 1948

Daisy Bank House, Daisy Bank Crescent Audlem, Crewe, Cheshire, CW3 0HD