Hitec Exports Limited

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Hitec Exports Limited

04782890Private Limited With Share Capital

Bulloch House 10 Rumford Place, Liverpool, Merseyside, L39DG
Incorporated

01/06/2003

Company Age

22 years

Directors

1

Employees

3

SIC Code

46520

Risk

low risk

Company Overview

Registration, classification & business activity

Hitec Exports Limited (04782890) is a private limited with share capital incorporated on 01/06/2003 (22 years old) and registered in merseyside, L39DG. The company operates under SIC code 46520 and is classified as Micro.

Hitec exports limited is a management consulting company based out of 18 chapel st, liverpool, united kingdom.

Private Limited With Share Capital
SIC: 46520
Micro
Incorporated 01/06/2003
L39DG
3 employees

Financial Overview

Total Assets

£948.0K

Liabilities

£411.2K

Net Assets

£536.9K

Est. Turnover

£3.48M

AI Estimated
Unreported
Cash

£321.3K

Key Metrics

3

Employees

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:09-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:13-07-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2005
Legacy
Category:Officers
Date:20-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:06-09-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Accounts
Date:25-03-2004
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Memorandum Articles
Category:Incorporation
Date:28-07-2003
Resolution
Category:Resolution
Date:28-07-2003
Legacy
Category:Capital
Date:28-07-2003
Legacy
Category:Address
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Incorporation Company
Category:Incorporation
Date:01-06-2003

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months9
60 Months52

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bulloch House, 10 Rumford Place, Liverpool, L39DGRegistered

Contact

01512368804
hitecexports.com
Bulloch House 10 Rumford Place, Liverpool, Merseyside, L39DG