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HI-TECHNOLOGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hi-technology Holdings Limited. The company was founded 10 years ago and was given the registration number 09067555. The firm's registered office is in WATERLOOVILLE. You can find them at Tyak House, Silverthorne Way, Waterlooville, Hampshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HI-TECHNOLOGY HOLDINGS LIMITED
Company Number:09067555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Jewry Street, Winchester, England, SO23 8RZ

Director29 April 2022Active
Tyak House, Silverthorne Way, Waterlooville, PO7 7XY

Director22 May 2023Active
Tyak House, Silverthorne Way, Waterlooville, United Kingdom, PO7 7XY

Director14 November 2014Active
Tyak House, Silverthorne Way, Waterlooville, PO7 7XY

Director22 May 2023Active
Tyak House, Silverthorne Way, Waterlooville, England, PO7 7XY

Director14 November 2014Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary03 June 2014Active
Tyak House, Silverthorne Way, Waterlooville, England, PO7 7XY

Director14 November 2014Active
Tyak House, Silverthorne Way, Waterlooville, England, PO7 7XY

Director14 November 2014Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director03 June 2014Active
Tyak House, Silverthorne Way, Waterlooville, PO7 7XY

Director10 September 2018Active

People with Significant Control

Portchester Equity Limited
Notified on:28 September 2023
Status:Active
Country of residence:England
Address:20, Jewry Street, Winchester, England, SO23 8RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Portchester Equity Limited
Notified on:14 November 2016
Status:Active
Country of residence:England
Address:20, Jewry Street, Winchester, England, SO23 8RZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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