Hitech Resources (UK) Ltd

General information

Name:

Hitech Resources (UK) Limited

Office Address:

11 Amwell Street EC1R 1UL London

Number: 02620415

Incorporation date: 1991-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 11 Amwell Street, London EC1R 1UL Hitech Resources (UK) Ltd is a Private Limited Company issued a 02620415 registration number. It was started 33 years ago. Hitech Resources (UK) Ltd was registered 25 years from now under the name of Noticedelve. This company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Hitech Resources (UK) Limited released its account information for the financial year up to 30th June 2022. Its most recent annual confirmation statement was filed on 7th February 2023.

This company has a single director now controlling the following business, specifically Clive N. who's been performing the director's responsibilities for 33 years. That business had been directed by Nigel B. until 10th March 2021. Additionally a different director, namely Clive N. resigned in 2005. Another limited company has been appointed as one of the secretaries of this company: Durrants Nominees Limited.

  • Previous company's names
  • Hitech Resources (UK) Ltd 1999-09-10
  • Noticedelve Limited 1991-06-14

Financial data based on annual reports

Company staff

Clive N.

Role: Director

Appointed: 10 March 2021

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 01 August 2018

Address: Amwell Street, London, EC1R 1UL

Latest update: 16 March 2024

People with significant control

Clive N. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Clive N.
Notified on 2 August 2018
Nature of control:
1/2 or less of shares
Caroline B.
Notified on 6 April 2016
Ceased on 30 May 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 17 February 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 March 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 13 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 13 February 2013
Annual Accounts 21 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 21 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 17th, February 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
Company Age

Similar companies nearby

Closest companies