Hightectrading started in year 2014 as Private Limited Company with registration number 09318717. The Hightectrading company has been functioning successfully for ten years now and its status is active. The firm's office is based in Loughborough at 40 Northwood Drive. Postal code: LE12 9SL.
At present there are 2 directors in the the firm, namely Susan M. and Stephen W.. In addition one secretary - Susan M. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 40 Northwood Drive |
| Office Address2 | Shepshed |
| Town | Loughborough |
| Post code | LE12 9SL |
| Country of origin | United Kingdom |
| Registration Number | 09318717 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Secretary
Appointed: 19 November 2014
Position: Director
Appointed: 19 November 2014
Position: Director
Appointed: 19 November 2014
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Susan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Susan M.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 250 | 1 450 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 200 | 200 | 1 800 | 1 800 | 1 100 | 1 300 | 2 000 | 2 000 |
| Net Assets Liabilities | 2 000 | 2 900 | 2 900 | 2 000 | 2 000 | 2 000 | 2 500 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Intangible Fixed Assets | 50 | 50 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 250 | 1 450 | ||||||
| Stocks Inventory | 100 | 100 | ||||||
| Tangible Fixed Assets | 3 800 | 500 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 300 | 450 | ||||||
| Shareholder Funds | 1 250 | 1 450 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 750 | 100 | 100 | 100 | 100 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 1 000 |
| Fixed Assets | 3 800 | 550 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 1 200 | 800 | 2 000 | 1 800 | 1 300 | 1 500 | 2 500 | 2 500 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 400 | 600 | 500 | 100 | 200 | 200 | 200 | 500 |
| Provisions For Liabilities Balance Sheet Subtotal | 350 | 350 | 300 | 300 | 500 | 600 | 2 000 | |
| Total Assets Less Current Liabilities | 5 000 | 1 450 | 2 900 | 2 900 | 2 400 | 2 600 | 2 700 | 4 500 |
| Other Aggregate Reserves | 350 | 300 | ||||||
| Provisions For Liabilities Charges | 1 000 | |||||||
| Revaluation Reserve | 400 | 500 | ||||||
| Share Premium Account | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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