Company Profile
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SmallHi-tec Controls Limited
03026488•Private Limited With Share Capital
164 Chartridge Lane, Chesham, Buckinghamshire, HP52SE
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Incorporated
24/02/1995
Company Age
31 years
Directors
3
Employees
5
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Hi-tec Controls Limited (03026488) is a private limited with share capital incorporated on 24/02/1995 (31 years old) and registered in buckinghamshire, HP52SE. The company operates under SIC code 41201 - construction of commercial buildings.
Specialists in design , manufacture and installation of sliding & hinged powered gates , barriers , bollards , parking systems and access control systems.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 24/02/1995
HP52SE
5 employees
Financial Overview
Total Assets
£1.64M
Liabilities
£314.7K
Net Assets
£1.33M
Est. Turnover
£1.16M
AI Estimated
Unreported
Cash
£1.04M
Key Metrics
5
Employees
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Address
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:21-04-2007
Legacy
Category:Officers
Date:21-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Address
Date:02-03-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:02-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Annual Return
Date:09-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2000
Legacy
Category:Address
Date:24-11-1999
Legacy
Category:Annual Return
Date:14-04-1999
Legacy
Category:Officers
Date:15-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1999
Legacy
Category:Address
Date:22-12-1998
Legacy
Category:Officers
Date:17-09-1998
Legacy
Category:Officers
Date:17-09-1998
Legacy
Category:Annual Return
Date:06-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1998
Legacy
Category:Address
Date:23-02-1998
Legacy
Category:Annual Return
Date:25-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1996
Legacy
Category:Annual Return
Date:28-02-1996
Legacy
Category:Officers
Date:10-05-1995
Legacy
Category:Officers
Date:04-05-1995
Legacy
Category:Address
Date:07-03-1995
Legacy
Category:Officers
Date:07-03-1995
Legacy
Category:Officers
Date:07-03-1995
Incorporation Company
Category:Incorporation
Date:24-02-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/11/2026
Filing Date30/11/2025
Latest Accounts28/02/2025
Trading Addresses
164 Chartridge Lane, Chesham, Buckinghamshire, HP52SERegistered
Unit 19A Entrance 2 Lower Mount Far, Long Lane, Cookham, Maidenhead, Berkshire, SL69EE
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