Menna Overview
Here’s a quick overview of HITEX HOLDINGS LIMITED 👀 — a Ellesmere Port, Cheshire based business that started in 2017.
HITEX HOLDINGS LIMITED
- Company statusactive
- Company No10940375
- Age8 years 11 months Incorporated 31 August 2017
- Officers1
Address
Cloister Way, Ellesmere Port, Cheshire, CH65 4EL, United Kingdom
HITEX HOLDINGS LIMITED is an active company incorporated on 31 August 2017 and based in Ellesmere Port, Cheshire, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 27 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 16 Nov 2021
Memorandum Articles
4 Years Ago on 12 Nov 2021
Resolution
4 Years Ago on 12 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 07 Oct 2020
Capital Allotment Shares
5 Years Ago on 29 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Alastair | director | Jul 1973 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swarco Uk Holdings Limited | 25 Oct 2021 | |
| Mr Geoffrey Lloyd | Jul 1953 | 31 Oct 2019 |
| Mr Jeremy Lloyd | Mar 1960 | 31 Oct 2019 |
| Simon Lloyd | Jan 1977 | 31 Aug 2017 |
| Geoff Lloyd | Jul 1953 | 31 Aug 2017 |
Related Companies
To view a related company, use above.
POWELL, Alastair are mutual persons.
POWELL, Alastair, NIEDERER, Konstantin Johannes are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HITEX HOLDINGS LIMITED 👀 — a Ellesmere Port, Cheshire based business that started in 2017.