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HITEC GLOBAL HOLDING LIMITED

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

This company is commonly known as Hitec Global Holding Limited. The company was founded 7 years ago and was given the registration number 10854177. The firm's registered office is in LONDON. You can find them at 50 Sloane Avenue, Chelsea, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:HITEC GLOBAL HOLDING LIMITED
Company Number:10854177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:50 Sloane Avenue, Chelsea, London, England, SW3 3DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Sloane Avenue, Chelsea, London, England, SW3 3DD

Director01 May 2021Active
Tallis House, 2 Tallis Street, London, England, EC4Y 0AB

Director06 July 2017Active
50, Sloane Avenue, Chelsea, London, England, SW3 3DD

Director01 May 2021Active
4, Brandschenkestrasse, Zurich, Switzerland,

Director01 January 2020Active
50, Sloane Avenue, Chelsea, London, England, SW3 3DD

Director01 May 2021Active
50, Sloane Avenue, Chelsea, London, England, SW3 3DD

Director06 July 2018Active
50, Sloane Avenue, Chelsea, London, England, SW3 3DD

Director25 November 2021Active
281, 9th Floor, Ruben Dario, Col Bosque De Chapultepec, Miguel Hidalgo, Cdmx, Mexico, 11580

Director21 January 2020Active
95, Camino Al Olivio, Apartment E-Pj2, Mexico City, Mexico, 05100

Director29 June 2020Active
50, Sloane Avenue, Chelsea, London, England, SW3 3DD

Director01 January 2022Active

People with Significant Control

Reliance Trust Company Sa
Notified on:29 January 2021
Status:Active
Country of residence:Switzerland
Address:19, Rue De-Candolle, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guillermo Fernando Conde Rodriguez
Notified on:29 January 2021
Status:Active
Date of birth:July 1948
Nationality:Mexican
Country of residence:England
Address:50, Sloane Avenue, London, England, SW3 3DD
Nature of control:
  • Significant influence or control
Guillermo Fernando Conde Rodriguez
Notified on:06 July 2017
Status:Active
Date of birth:July 1948
Nationality:Mexican
Country of residence:England
Address:50, Sloane Avenue, London, England, SW3 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andreas Ernst Ludwig Le Noir
Notified on:06 July 2017
Status:Active
Date of birth:January 1964
Nationality:German
Country of residence:England
Address:50, Sloane Avenue, London, England, SW3 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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