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Hi-Technology Group Limited

Hi-Technology Group Limited is an active company incorporated on 10 June 1999 with the registered office located in Waterlooville, Hampshire. Hi-Technology Group Limited was registered 26 years ago.
Status
Active
Active since 17 years ago
Company No
03786085
Private limited company
Age
26 years
Incorporated 10 June 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Tyak House
Silverthorne Way
Waterlooville
Hampshire
PO7 7XY
Same address for the past 15 years
Telephone
02392788887
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Oct 1964
Director • Ceo • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in May 1958
Director • Finance Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hi-Tech Mouldings Limited
Gary Moore, Mark Edward Thistlethwayte, and 3 more are mutual people.
Active
Hi-Technology Holdings Limited
Gary Moore, Mark Edward Thistlethwayte, and 3 more are mutual people.
Active
Sabre Plastic Mouldings Limited
Paul Roger Bragg, Mr Jason Haroon David, and 1 more are mutual people.
Active
W.H. Davis Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
Active
Arrow Industrial Group Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
Active
Arrow Industrial Holdings Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
Active
Buckland Rail Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
Active
Buckland Group Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.68M
Increased by £1.68M (%)
Employees
5
Increased by 1 (+25%)
Total Assets
£8.45M
Increased by £3.84M (+83%)
Total Liabilities
-£5.51M
Increased by £2.63M (+91%)
Net Assets
£2.94M
Increased by £1.2M (+70%)
Debt Ratio (%)
65%
Increased by 2.8% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mr Jason Haroon David Appointed
2 Years 3 Months Ago on 22 May 2023
Mr Neil Edward Sibley Appointed
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 3 Jan 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 22 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Registration of charge 037860850005, created on 7 March 2024
Submitted on 11 Mar 2024
Satisfaction of charge 037860850004 in full
Submitted on 17 Feb 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 17 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 1 Jun 2023
Termination of appointment of Peter Ian Tyler as a director on 22 May 2023
Submitted on 23 May 2023
Appointment of Mr Neil Edward Sibley as a director on 22 May 2023
Submitted on 23 May 2023
Repayment History
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