Hitex Holdings Limited is a private limited company situated at Cloister Way, Ellesmere Port CH65 4EL. Incorporated on 2017-08-31, this 6-year-old company is run by 1 director.
Director Alastair P., appointed on 01 January 2024.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-30 and the due date for the following filing is 2024-09-13. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Cloister Way |
| Town | Ellesmere Port |
| Post code | CH65 4EL |
| Country of origin | United Kingdom |
| Registration Number | 10940375 |
| Date of Incorporation | Thu, 31st Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 01 January 2024
The list of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Swarco Uk Holdings Limited from Hemel Hempstead, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Geoffrey L. This PSC owns 25-50% shares. Moving on, there is Jeremy L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Swarco Uk Holdings Limited
Unit 1 Maxted Corner Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13649527 |
| Notified on | 25 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geoffrey L.
| Notified on | 31 October 2019 |
| Ceased on | 25 October 2021 |
| Nature of control: |
25-50% shares |
Jeremy L.
| Notified on | 31 October 2019 |
| Ceased on | 25 October 2021 |
| Nature of control: |
25-50% shares |
Simon L.
| Notified on | 31 August 2017 |
| Ceased on | 8 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoff L.
| Notified on | 31 August 2017 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 6 | 7 530 006 | 3 210 000 |
| Other Debtors | 6 | 6 | |
| Other | |||
| Amounts Owed By Group Undertakings | 7 530 000 | 3 210 000 | |
| Amounts Owed To Group Undertakings | 7 530 000 | 3 201 375 | |
| Average Number Employees During Period | 129 | 128 | |
| Comprehensive Income Expense | 7 530 000 | ||
| Creditors | 7 530 000 | 3 205 275 | |
| Dividends Paid | 50 000 | 7 530 000 | |
| Fixed Assets | 31 454 857 | 31 454 857 | |
| Investments Fixed Assets | 31 454 857 | 31 454 857 | 31 454 857 |
| Investments In Group Undertakings | 31 454 857 | 31 454 857 | 31 454 857 |
| Net Current Assets Liabilities | 6 | 6 | 4 725 |
| Other Creditors | 3 900 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss | 3 708 340 | 3 221 677 | |
| Total Assets Less Current Liabilities | 31 454 863 | 31 454 863 | 31 459 582 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/01/01 - the day director's appointment was terminated filed on: 1st, January 2024 |
officers | Free Download (1 page) |
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