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Hi-Tec Global Holding Limited
Hi-Tec Global Holding Limited is an active company incorporated on 6 July 2017 with the registered office located in London, Greater London. Hi-Tec Global Holding Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10854177
Private limited company
Age
8 years
Incorporated
6 July 2017
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
2 October 2025
(1 month ago)
Next confirmation dated
2 October 2026
Due by
16 October 2026
(11 months remaining)
Last change occurred
29 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Hi-Tec Global Holding Limited
Contact
Update Details
Address
50 Sloane Avenue
Chelsea
London
SW3 3DD
England
Address changed on
13 Apr 2022
(3 years ago)
Previous address was
50 Sloane Avenue Chelsea London SW3 3DS England
Companies in SW3 3DD
Telephone
02038750697
Email
Unreported
Website
Hitecglobal.co.uk
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People
Officers
7
Shareholders
8
Controllers (PSC)
2
Juan Carlos Sanchez Dunand
Director • Spanish • Lives in England • Born in Sep 1989
Andreas Ernst Ludwig Le Noir
Director • German • Lives in Switzerland • Born in Jan 1964
Luciano Casildo Diorio
Director • Argentine • Lives in Mexico • Born in Jan 1979
Guillermo Fernando Conde Rodriguez
Director • Mexican • Lives in Switzerland • Born in Jul 1948
Ana Karina Suarez Hasbach
Director • Mexican • Lives in Mexico • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.77M
Decreased by £2.09M (-54%)
Turnover
£131.78M
Increased by £4.1M (+3%)
Employees
541
Increased by 135 (+33%)
Total Assets
£99.1M
Increased by £11.12M (+13%)
Total Liabilities
-£78.69M
Increased by £12.42M (+19%)
Net Assets
£20.41M
Decreased by £1.3M (-6%)
Debt Ratio (%)
79%
Increased by 4.08% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 16 Oct 2025
Group Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Saul Villa Mcdowell Resigned
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Correction of a Director's date of birth incorrectly stated on incorporation / ana karina suarez hasbach
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 21 Jun 2024
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Repayment History
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