HI-TECHNOLOGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HI-TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
09067555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
03/06/2014
(10 years and 6 months old)
WEBSITE
portchesterequity.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/06/2014
03/12/2014
SHOO 598 LIMITED
HAMPSHIRE
PO7 7XY
Telephone: 02392788887
TPS: No
Tyak House Silverthorne Way
Waterlooville
Hampshire
PO7 7XY
Telephone: 92788887
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
| HI-TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HI-TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HI-TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI-TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI-TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2014 - Present (10 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 40 Past: 28 |
View Report |
|
14/11/2014 - Present (10 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 22 Past: 8 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Neil Edward Sibley (926067261) Appointed |
| 25/05/2023 | New Board Member Jason Haroon David (919697089) Appointed |
| 25/05/2023 | Peter Ian Tyler (919163344) has left the board |
| 05/06/2022 | New Accounts filed |
| 16/05/2022 | David Christopher Harbord (916586126) has left the board |
| 16/05/2022 | New Board Member Paul Roger Bragg (923332737) Appointed |
| 15/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 19/09/2018 | New Board Member Peter Ian Tyler (919163344) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 11/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 23/04/2015 | David Alistair Horner (907969022) has left the board |
| 27/02/2015 | New Board Member David Alistair Horner (907969022) Appointed |
| 27/02/2015 | New Board Member Mark Edward Thistlethwayte (910757986) Appointed |
| 11/12/2014 | Gary Moore (919310995) has left the board |
| 11/12/2014 | New Board Member Gary Moore (905116298) Appointed |
| 04/12/2014 | New Board Member Gary Moore (919310995) Appointed |
| 28/11/2014 | SHOOSMITHS SECRETARIES LIMITED (918820271) has left the board |
| 28/11/2014 | New Board Member David Christopher Harbord (916586126) Appointed |
| 28/11/2014 | Sian Sadler (913439720) has left the board |
| 28/11/2014 | Change in Reg. Office |
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