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Hitex (UK) Limited

Hitex (UK) Limited is an active company incorporated on 29 July 1988 with the registered office located in Coventry, West Midlands. Hitex (UK) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02282162
Private limited company
Age
37 years
Incorporated 29 July 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 9 January 2025 (1 year ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (12 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Hitex (UK) Limited
Contact
Address
Milburn Hill Road
University Of Warwick Science Park
Coventry
West Midlands
CV4 7HS
Same address for the past 13 years
Telephone
02476692066
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andreas Persch
Director • German • Lives in Germany • Born in May 1972
Mr David Michael Nicholls
Director • Engineering Manager • British • Lives in England • Born in Jan 1974
Ms Michelle Claire Thomas
Director • Finance Director • British • Lives in England • Born in Jan 1975
Mr Joerg Stender
Director • German • Lives in Germany • Born in Sep 1968
Hitex GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infineon Technologies Reigate Limited
Ms Michelle Claire Thomas is a mutual person.
Active
Infineon Technologies UK Limited
Ms Michelle Claire Thomas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3.06M
Increased by £204.75K (+7%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£3.93M
Decreased by £491.69K (-11%)
Total Liabilities
-£1.07M
Decreased by £626.7K (-37%)
Net Assets
£2.86M
Increased by £135K (+5%)
Debt Ratio (%)
27%
Decreased by 11.17% (-29%)
See 10 Year Full Financials
Latest Activity
Mr. Joerg Stender Details Changed
1 Month Ago on 9 Dec 2025
Hitex Gmbh (PSC) Details Changed
1 Month Ago on 9 Dec 2025
Small Accounts Submitted
2 Months Ago on 30 Oct 2025
Confirmation Submitted
12 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 6 Months Ago on 27 Jun 2023
Michael John Beach Resigned
2 Years 8 Months Ago on 3 May 2023
Michael John Beach Resigned
2 Years 9 Months Ago on 14 Apr 2023
Mr Andreas Persch Appointed
2 Years 10 Months Ago on 1 Mar 2023
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Documents
Change of details for Hitex Gmbh as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Director's details changed for Mr. Joerg Stender on 9 December 2025
Submitted on 9 Dec 2025
Accounts for a small company made up to 30 September 2024
Submitted on 30 Oct 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 25 Jul 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 27 Jun 2023
Termination of appointment of Michael John Beach as a director on 3 May 2023
Submitted on 4 May 2023
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Repayment History
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