Hitec Power Protection Limited

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Hitec Power Protection Limited

03133828Private Limited With Share Capital

1740 Solihull Parkway, Birmingham Business Park, Birmingham, B377YD
Incorporated

04/12/1995

Company Age

30 years

Directors

2

Employees

25

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Hitec Power Protection Limited (03133828) is a private limited with share capital incorporated on 04/12/1995 (30 years old) and registered in birmingham, B377YD. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 04/12/1995
B377YD
25 employees

Financial Overview

Total Assets

£10.15M

Liabilities

£1.48M

Net Assets

£8.67M

Est. Turnover

£8.27M

AI Estimated
Unreported
Cash

£3.97M

Key Metrics

25

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2021
Legacy
Category:Accounts
Date:09-09-2021
Legacy
Category:Other
Date:09-09-2021
Legacy
Category:Other
Date:09-09-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2020
Legacy
Category:Accounts
Date:08-07-2020
Legacy
Category:Other
Date:08-07-2020
Legacy
Category:Other
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Legacy
Category:Mortgage
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:05-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Officers
Date:20-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2003
Legacy
Category:Mortgage
Date:25-06-2003
Legacy
Category:Mortgage
Date:25-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Annual Return
Date:08-03-2003
Legacy
Category:Officers
Date:06-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Officers
Date:07-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999

Import / Export

Imports
12 Months8
60 Months49
Exports
12 Months8
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date28/03/2026
Latest Accounts31/03/2025

Trading Addresses

1740 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7Yd, B377YDRegistered

Contact