HI-TECHNOLOGY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
HI-TECHNOLOGY GROUP LIMITED

COMPANY NUMBER
03786085

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/06/1999 (25 years and 5 months old)

WEBSITE
http://hitechltd.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TYAK HOUSE SILVERTHORNE WAY, WATERLOOVILLE
HAMPSHIRE
PO7 7XY

Telephone: 02392788887
TPS: No

TRADING ADDRESSES

HI-TECHNOLOGY GROUP LIMITED
Tyak House Silverthorne Way
Waterlooville
Hampshire
PO7 7XY

Telephone: 171586

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.7M

TOTAL LIABILITIES

£2.9M

9.51%

NET ASSETS

£1.7M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HI-TECHNOLOGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
HI-TECHNOLOGY GROUP LIMITED	Active - Accounts Filed	View Report
HI-TECH MOULDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HI-TECHNOLOGY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.7M

TOTAL LIABILITIES

£2.9M

9.51%

NET ASSETS

£1.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HI-TECHNOLOGY HOLDINGS LIMITED	Owned: 66.66 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HI-TECHNOLOGY HOLDINGS LIMITED	Owned: 16.66 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
HI-TECHNOLOGY HOLDINGS LIMITED	Owned: 5.56 %	Shares: 834	Price per share: £1.00	Total Value: £834.00
HI-TECHNOLOGY HOLDINGS LIMITED	Owned: 5.56 %	Shares: 834	Price per share: £1.00	Total Value: £834.00
HI-TECHNOLOGY HOLDINGS LIMITED	Owned: 5.56 %	Shares: 834	Price per share: £1.00	Total Value: £834.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Moore Director: 10/06/1999 - Present (25 years and 5 months) Secretary: 10/01/2008 - 14/11/2014 (6 years and 10 months) Born in May 1958 (age: 66)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 10	View Report
Mark Edward Thistlethwayte 14/11/2014 - Present (10years) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 40 Past: 28	View Report
Paul Roger Bragg 29/04/2022 - Present (2 years and 6 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 22 Past: 8	View Report
Jason Haroon David 22/05/2023 - Present (1 years and 5 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Neil Edward Sibley 22/05/2023 - Present (1 years and 5 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PORTCHESTER EQUITY LIMITED	Active - Accounts Filed	View Report
ARROW INDUSTRIAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
ADVANCED DOORS HOLDINGS LIMITED	Company is dissolved	View Report
TERMWELL LIMITED	Company is dissolved	View Report
ADVANCED DOORS 2017 LIMITED	Company is dissolved	View Report
ARROW INDUSTRIAL GROUP LIMITED	Active - Accounts Filed	View Report
ADVANCED DOORS LIMITED	Non-Trading	View Report
ARROW INDUSTRIAL LIMITED	Non-Trading	View Report
HI-TECHNOLOGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
HI-TECHNOLOGY GROUP LIMITED	Active - Accounts Filed	View Report
HI-TECH MOULDINGS LIMITED	Active - Accounts Filed	View Report
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED	Active - Accounts Filed	View Report
MILITARY SPARES UK LIMITED	Active - Accounts Filed	View Report
PEAK POWER LIMITED	Active - Accounts Filed	View Report
GERARD HALL ENERGY LIMITED	Active - Accounts Filed	View Report
LEAFIELD ENERGY LIMITED	Active - Accounts Filed	View Report
PROCOMM SITE SERVICES (HOLDINGS) LIMITED	Non-Trading	View Report
PROCOMM SITE SERVICES LIMITED	Non-Trading	View Report
W.H. DAVIS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
DAVIS WAGON SERVICES LIMITED	Active - Accounts Filed	View Report
W.H. DAVIS LIMITED	Active - Accounts Filed	View Report
WELBORNE LAND LIMITED	Active - Accounts Filed	View Report
WELBORNE LAND LIMITED	Active - Accounts Filed	View Report
WINCHESTER SOLAR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/07/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: New Accounts filed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Accounts filed
Date: 06/06/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: Peter Ian Tyler (919163344) has left the board
Date: 25/05/2023	Event: New Board Member Neil Edward Sibley (926067261) Appointed
Date: 25/05/2023	Event: New Board Member Jason Haroon David (919697089) Appointed
Date: 05/06/2022	Event: New Accounts filed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 16/05/2022	Event: David Christopher Harbord (916586126) has left the board
Date: 16/05/2022	Event: New Board Member Paul Roger Bragg (923332737) Appointed
Date: 15/06/2021	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Accounts filed
Date: 19/09/2018	Event: New Board Member Peter Ian Tyler (919163344) Appointed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: New Accounts filed
Date: 05/07/2017	Event: New Annual Return filed
Date: 10/06/2017	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 18/07/2016	Event: New Accounts filed
Date: 30/07/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: David Alistair Horner (907969022) has left the board
Date: 02/03/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Board Member David Christopher Harbord (916586126) Appointed
Date: 04/12/2014	Event: Lynda Anne Moore (917905061) has left the board
Date: 03/12/2014	Event: Mark Edward Thistlethwayte (919298131) has left the board
Date: 03/12/2014	Event: New Board Member Mark Edward Thistlethwayte (910757986) Appointed
Date: 28/11/2014	Event: New Board Member David Alistair Horner (907969022) Appointed
Date: 28/11/2014	Event: New Board Member Mark Edward Thistlethwayte (919298131) Appointed
Date: 04/07/2014	Event: New Annual Return filed
Date: 28/12/2013	Event: New Accounts filed
Date: 29/07/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: Richard Bryson Brown (907042685) has left the board
Date: 18/06/2013	Event: New Board Member Lynda Anne Moore (917905061) Appointed
Date: 13/06/2013	Event: New Annual Return filed
Date: 31/12/2012	Event: New Accounts filed
Date: 28/12/2012	Event: Change in Reg. Office

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HI-TECHNOLOGY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.7M

£2.9M

£1.7M

People Overview

5

7

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.7M

£2.9M

£1.7M

Accounts

People Overview

5

7

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™