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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.
Watch Company
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
Submitted
Dated
9 January 2025
(10 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(2 months remaining)
Last change occurred
2 years 9 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
(7 months remaining)
Learn more about Hitex (UK) Limited
Contact
Update Details
Address
Milburn Hill Road
University Of Warwick Science Park
Coventry
West Midlands
CV4 7HS
Same address for the past
13 years
Companies in CV4 7HS
Telephone
02476692066
Email
Available in Endole App
Website
Hitex.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David Michael Nicholls
Director • British • Lives in England • Born in Jan 1974
Ms Michelle Claire Thomas
Director • British • Lives in England • Born in Jan 1975
Mr Joerg Stender
Director • German • Lives in Germany • Born in Sep 1968
Andreas Persch
Director • German • Lives in Germany • Born in May 1972
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£2.85M
Increased by £398.98K (+16%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£4.42M
Increased by £1.33M (+43%)
Total Liabilities
-£1.69M
Increased by £893.24K (+112%)
Net Assets
£2.72M
Increased by £438.93K (+19%)
Debt Ratio (%)
38%
Increased by 12.41% (+48%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
12 Days Ago on 30 Oct 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Michael John Beach Resigned
2 Years 6 Months Ago on 3 May 2023
Michael John Beach Resigned
2 Years 7 Months Ago on 14 Apr 2023
Mr Andreas Persch Appointed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Michael John Beach (PSC) Resigned
6 Years Ago on 31 Dec 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Resolutions
Submitted on 18 Sep 2023
Memorandum and Articles of Association
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 secretary on 14 April 2023
Submitted on 4 May 2023
Termination of appointment of Michael John Beach as a director on 3 May 2023
Submitted on 4 May 2023
Appointment of Mr Andreas Persch as a director on 1 March 2023
Submitted on 6 Mar 2023
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Repayment History
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