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Hitecvision Advisory UK Limited

Hitecvision Advisory UK Limited is an active company incorporated on 29 May 2018 with the registered office located in London, City of London. Hitecvision Advisory UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11386572
Private limited company
Age
7 years
Incorporated 29 May 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32nd Floor 30 St Mary's Axe
London
EC3A 8BF
United Kingdom
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • Norwegian • Lives in Norway • Born in Jan 1968
Director • Senior Partner & Deputy Ceo • Norwegian • Lives in Norway • Born in Jun 1961
Mr Ole Ertvaag
PSC • Norwegian • Lives in Norway • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.37K
Decreased by £6.38K (-16%)
Turnover
£2.68M
Increased by £130.11K (+5%)
Employees
4
Same as previous period
Total Assets
£1.24M
Increased by £289.95K (+31%)
Total Liabilities
-£365.35K
Increased by £112.95K (+45%)
Net Assets
£871.94K
Increased by £176.99K (+25%)
Debt Ratio (%)
30%
Increased by 2.89% (+11%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 29 Dec 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 28 Nov 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Director's details changed for Mrs Mariann Baerheim on 21 December 2021
Submitted on 23 Dec 2021
Repayment History
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