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Hitech Grand Prix Limited

Hitech Grand Prix Limited is an active company incorporated on 19 November 2014 with the registered office located in . Hitech Grand Prix Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09317976
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 1504 Silverstone Park
Silverstone
Northamptonshire
NN12 8FU
England
Address changed on 28 Sep 2022 (3 years ago)
Previous address was 11 Buckingham Road Silverstone Towcester Northamptonshire NN12 8TJ
Telephone
01327858638
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1993
Director • Director • Finance Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1988
Mr Liu Guocai
PSC • Chinese • Lives in Singapore • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hitech Global Holdings Limited
Oliver Oakes, William Beringer Oakes, and 1 more are mutual people.
Active
Hidat Limited
Oliver Oakes, William Beringer Oakes, and 1 more are mutual people.
Active
Sanwell Accounting Ltd
Michael William Charles Sanwell-Lewis is a mutual person.
Active
Comtec Racing Services Limited
Oliver Oakes is a mutual person.
Active
Hsoft Limited
William Beringer Oakes is a mutual person.
Active
Brands
Hitech Grand Prix
Hitech Grand Prix is a team competing in various motorsport championships, including FIA Formula 2 and FIA Formula 3.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08M
Increased by £230K (+27%)
Turnover
£30.43M
Increased by £6.37M (+26%)
Employees
58
Increased by 4 (+7%)
Total Assets
£17.33M
Increased by £3.95M (+30%)
Total Liabilities
-£11.24M
Increased by £2.81M (+33%)
Net Assets
£6.09M
Increased by £1.14M (+23%)
Debt Ratio (%)
65%
Increased by 1.86% (+3%)
Latest Activity
Oliver Oakes (PSC) Resigned
28 Days Ago on 10 Oct 2025
Liu Guocai (PSC) Appointed
28 Days Ago on 10 Oct 2025
Charge Satisfied
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
William Beringer Oakes Resigned
4 Months Ago on 13 Jun 2025
Mr Michael William Charles Sanwell-Lewis Appointed
6 Months Ago on 9 May 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Hitech Global Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Notification of Liu Guocai as a person with significant control on 10 October 2025
Submitted on 17 Oct 2025
Cessation of Oliver Oakes as a person with significant control on 10 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 093179760001 in full
Submitted on 28 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of William Beringer Oakes as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Michael William Charles Sanwell-Lewis as a director on 9 May 2025
Submitted on 9 May 2025
Registration of charge 093179760001, created on 19 March 2025
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Change of details for Mr Oliver Oakes as a person with significant control on 17 July 2024
Submitted on 26 Jul 2024
Cessation of Hitech Global Holdings Limited as a person with significant control on 17 July 2024
Submitted on 26 Jul 2024
Repayment History
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