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Hi-Technology Holdings Limited

Hi-Technology Holdings Limited is an active company incorporated on 3 June 2014 with the registered office located in Waterlooville, Hampshire. Hi-Technology Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09067555
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 1 year 2 months 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 10 years
Telephone
02392788887
Email
Unreported
People
Officers
5
Shareholders
3
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 Group Limited
Mr Neil Edward Sibley, Gary Moore, and 3 more are mutual people.
Active
Sabre Plastic Mouldings Limited
Mr Neil Edward Sibley, Paul Roger Bragg, 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 (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £2.63K (+78%)
Turnover
£360K
Decreased by £6.73K (-2%)
Employees
5
Same as previous period
Total Assets
£10.64M
Increased by £307.65K (+3%)
Total Liabilities
-£10.18M
Increased by £287.89K (+3%)
Net Assets
£458K
Increased by £19.76K (+5%)
Debt Ratio (%)
96%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Feb 2024
Portchester Equity Limited (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Portchester Equity Limited (PSC) Appointed
1 Year 11 Months Ago on 28 Sep 2023
Portchester Equity Limited (PSC) Resigned
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 3 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 13 Jun 2024
Satisfaction of charge 090675550001 in full
Submitted on 17 Feb 2024
Change of details for Portchester Equity Limited as a person with significant control on 28 September 2023
Submitted on 20 Nov 2023
Notification of Portchester Equity Limited as a person with significant control on 28 September 2023
Submitted on 5 Oct 2023
Cessation of Portchester Equity Limited as a person with significant control on 28 September 2023
Submitted on 4 Oct 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 15 Jun 2023
Full accounts made up to 30 September 2022
Submitted on 1 Jun 2023
Repayment History
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