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Hitech Global Holdings Limited

Hitech Global Holdings Limited is an active company incorporated on 11 March 2022 with the registered office located in . Hitech Global Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13971739
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 1504 Silverstone Park
Silverstone
NN12 8FU
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was Unit 11 Buckingham Road Silverstone Northamptonshire NN12 8TJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1983 • Finance Director
Director • British • Lives in England • Born in Dec 1993
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 Grand Prix 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.27M
Increased by £218K (+21%)
Turnover
£31.11M
Increased by £7.05M (+29%)
Employees
105
Increased by 22 (+27%)
Total Assets
£18.98M
Increased by £2.89M (+18%)
Total Liabilities
-£9.72M
Increased by £1.55M (+19%)
Net Assets
£9.27M
Increased by £1.34M (+17%)
Debt Ratio (%)
51%
Increased by 0.45% (+1%)
Latest Activity
Oliver Oakes (PSC) Resigned
28 Days Ago on 10 Oct 2025
Liu Guocai (PSC) Appointed
28 Days Ago on 10 Oct 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
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr William Oakes Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
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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
Termination of appointment of William Beringer Oakes as a director on 13 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Michael William Charles Sanwell-Lewis as a director on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr William Oakes on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 18 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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