HIGHTECH GROUP (UK) LIMITED - HARROW
| Company Profile | Company Filings |
Overview
HIGHTECH GROUP (UK) LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
HIGHTECH GROUP (UK) LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
HIGHTECH GROUP (UK) LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
HIGHTECH GROUP (UK) LIMITED - HARROW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR REN MING WANG | Jul 1950 | Chinese | Director | 2003-10-02 | CURRENT |
| PROFESSOR ZHI LI WANG | Nov 1950 | Chinese | Director | 2000-03-27 | CURRENT |
| LEI WANG | Mar 1980 | Chinese | Secretary | 2000-03-27 | CURRENT |
| MR KE LIU | Secretary | 2022-05-10 | CURRENT | ||
| QA REGISTRARS LIMITED | Corporate Nominee Director | 2000-03-27 UNTIL 2000-03-27 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2000-03-27 UNTIL 2000-03-27 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-03-27 UNTIL 2000-03-27 | RESIGNED | ||
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 2000-03-27 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Zhi Li Wang | 2017-03-18 | 11/1950 | Harrow Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hightech Group (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-03-2023 | £19,773 Cash £-345,242 equity |
| Hightech Group (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-11 | 31-03-2022 | £707 Cash £-340,852 equity |
| Hightech Group (UK) Ltd Filleted accounts for Companies House (small and micro) | 2019-05-31 | 31-03-2019 | £7,402 Cash £-332,990 equity |
| Hightech Group (UK) Ltd Filleted accounts for Companies House (small and micro) | 2018-06-02 | 31-03-2018 | £13,498 Cash £-331,068 equity |
| Hightech Group (UK) Ltd Small abridged accounts | 2017-06-15 | 31-03-2017 | £17,261 Cash £-327,076 equity |
| Accounts filed on 31-03-2016 | 2016-08-16 | 31-03-2016 | £10,841 Cash £-325,625 equity |
| Accounts filed on 31-03-2015 | 2015-11-26 | 31-03-2015 | £14,828 Cash £-321,260 equity |
| Accounts filed on 31-03-2014 | 2014-11-22 | 31-03-2014 | £24,599 Cash £-307,266 equity |