HITEX HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hitex Holdings Limited. The company was founded 7 years ago and was given the registration number 10940375. The firm's registered office is in ELLESMERE PORT. You can find them at Cloister Way, , Ellesmere Port, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HITEX HOLDINGS LIMITED |
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| Company Number | : | 10940375 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 August 2017 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Cloister Way, Ellesmere Port, Cheshire, United Kingdom, CH65 4EL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Swarco Uk Holdings Limited |
| Notified on | : | 25 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 1 Maxted Corner, Maxted Road, Hemel Hempstead, England, HP2 7RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Geoffrey Lloyd |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cloister Way, Ellesmere Port, United Kingdom, CH65 4EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jeremy Lloyd |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cloister Way, Ellesmere Port, United Kingdom, CH65 4EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Simon Lloyd |
| Notified on | : | 31 August 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Bertram Close, Meols, United Kingdom, CH47 0JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Geoff Lloyd |
| Notified on | : | 31 August 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Cobbles, Off Noctorum Lane, Bidston, United Kingdom, CH43 9UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)