Hi-Technology Holdings Limited
Company Profile
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MicroHi-technology Holdings Limited
09067555•Private Limited With Share Capital
Tyak House Silverthorne Way, Waterlooville, Hampshire, PO77XY
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Incorporated
03/06/2014
Company Age
11 years
Directors
4
Employees
5
SIC Code
64202
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hi-technology Holdings Limited (09067555) is a private limited with share capital incorporated on 03/06/2014 (11 years old) and registered in hampshire, PO77XY. The company operates under SIC code 64202 - activities of production holding companies.
Hi-technology holdings limited is a capital markets company based out of tyak house silverthorne way, waterlooville, united kingdom.
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 03/06/2014
PO77XY
5 employees
Financial Overview
Total Assets
£10.64M
Liabilities
£10.18M
Net Assets
£457.7K
Turnover
£360.1K
Cash
£5.9K
Key Metrics
5
Employees
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Memorandum Articles
Category:Incorporation
Date:22-01-2019
Resolution
Category:Resolution
Date:11-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Auditors Resignation Company
Category:Auditors
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2014
Change Of Name Notice
Category:Change Of Name
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Incorporation Company
Category:Incorporation
Date:03-06-2014
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date23/12/2024
Latest Accounts30/09/2024
Trading Addresses
Tyak House Silverthorne Way, Waterlooville, Hampshire, PO77XYRegistered
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