Hi-tec Global Holding Limited is a private limited company that can be found at 50 Sloane Avenue, Chelsea, London SW3 3DD. Incorporated on 2017-07-06, this 6-year-old company is run by 8 directors.
Director Saul V., appointed on 01 January 2022. Director Ana S., appointed on 25 November 2021. Director Rodrigo C., appointed on 01 May 2021.
The company is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140). According to Companies House information there was a name change on 2021-11-05 and their previous name was Hitec Global Holding Limited.
The last confirmation statement was filed on 2023-10-02 and the deadline for the following filing is 2024-10-16. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 50 Sloane Avenue |
| Office Address2 | Chelsea |
| Town | London |
| Post code | SW3 3DD |
| Country of origin | United Kingdom |
| Registration Number | 10854177 |
| Date of Incorporation | Thu, 6th Jul 2017 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 06 July 2018
Position: Director
Appointed: 06 July 2017
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Guillermo C. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Andreas Ernst Ludwig L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Reliance Trust Company Sa, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a trust company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Guillermo C.
| Notified on | 29 January 2021 |
| Nature of control: |
significiant influence or control |
Andreas Ernst Ludwig L.
| Notified on | 6 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Reliance Trust Company Sa
19 Rue De-Candolle, 1205, Geneva, Switzerland
| Legal authority | Swiss Association Of Trust Companies |
| Legal form | Trust Company |
| Notified on | 29 January 2021 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guillermo Fernando C.
| Notified on | 6 July 2017 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hitec Global Holding | November 5, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 2nd, May 2024 |
resolution | Free Download (2 pages) |
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