HI-TECHNOLOGY HOLDINGS LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
HI-TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Active.
HI-TECHNOLOGY HOLDINGS LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067555. The accounts status is FULL and accounts are next due on 30/06/2024.
HI-TECHNOLOGY HOLDINGS LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067555. The accounts status is FULL and accounts are next due on 30/06/2024.
HI-TECHNOLOGY HOLDINGS LIMITED - WATERLOOVILLE
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TYAK HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7XY
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 598 LIMITED (until 03/12/2014)
SHOO 598 LIMITED (until 03/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK EDWARD THISTLETHWAYTE | Oct 1964 | British | Director | 2014-11-14 | CURRENT |
| MR NEIL SIBLEY | Aug 1968 | British | Director | 2023-05-22 | CURRENT |
| GARY MOORE | May 1958 | British | Director | 2014-11-14 | CURRENT |
| MR JASON DAVID | Dec 1982 | British | Director | 2023-05-22 | CURRENT |
| MR PAUL ROGER BRAGG | May 1970 | British | Director | 2022-04-29 | CURRENT |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2014-06-03 UNTIL 2014-11-14 | RESIGNED | ||
| MR PETER IAN TYLER | Nov 1963 | British | Director | 2018-09-10 UNTIL 2023-05-22 | RESIGNED |
| MS SIAN SADLER | Dec 1968 | British | Director | 2014-06-03 UNTIL 2014-11-14 | RESIGNED |
| DAVID ALISTAIR HORNER | Oct 1959 | British | Director | 2014-11-14 UNTIL 2015-04-01 | RESIGNED |
| MR DAVID CHRISTOPHER HARBORD | Feb 1961 | British | Director | 2014-11-14 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portchester Equity Limited | 2023-09-28 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Portchester Equity Limited | 2016-11-14 - 2023-09-28 | Winchester | Ownership of shares 50 to 75 percent |