Hitex Holdings Limited

General information

Name:

Hitex Holdings Ltd

Office Address:

Cloister Way CH65 4EL Ellesmere Port

Number: 10940375

Incorporation date: 2017-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hitex Holdings started its business in 2017 as a Private Limited Company with reg. no. 10940375. This particular company has been active for seven years and it's currently active. The firm's head office is registered in Ellesmere Port at Cloister Way. You can also find the firm using the post code : CH65 4EL. This enterprise's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time company accounts were filed.

There is 1 director at the moment controlling this specific limited company, specifically Alastair P. who's been carrying out the director's assignments since 2017-08-31. Since 2022 Konstantin N., had been responsible for a variety of tasks within this limited company till the resignation on 2024-01-01. As a follow-up a different director, including Geoff L. gave up the position 2 years ago.

Financial data based on annual reports

Company staff

Alastair P.

Role: Director

Appointed: 01 January 2024

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Swarco Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Maxted Road, Hemel Hempstead Industrial Estate, HP2 7RA and was registered as a PSC under the reg no 13649527.

Swarco Uk Holdings Limited
Address: Unit 1 Maxted Corner Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13649527
Notified on 25 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey L.
Notified on 31 October 2019
Ceased on 25 October 2021
Nature of control:
1/2 or less of shares
Jeremy L.
Notified on 31 October 2019
Ceased on 25 October 2021
Nature of control:
1/2 or less of shares
Simon L.
Notified on 31 August 2017
Ceased on 8 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoff L.
Notified on 31 August 2017
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2024/01/01 - the day director's appointment was terminated (TM01)
filed on: 1st, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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