Hi-technology Holdings Limited. Head office in Waterlooville. Check Director.

Hi-technology Holdings Limited, Waterlooville

Hi-Technology Holdings Limited is a private limited company. Once, it was named Shoo 598 Limited (it was changed on 2014-12-03). Registered at Tyak House, Silverthorne Way, Waterlooville PO7 7XY, the above-mentioned 9 years old enterprise was incorporated on 2014-06-03 and is officially classified as "activities of production holding companies" (SIC code: 64202).
5 directors can be found in the business: Neil S. (appointed on 22 May 2023), Jason D. (appointed on 22 May 2023), Paul B. (appointed on 29 April 2022).

About
Name: Hi-technology Holdings Limited
Number: 09067555
Incorporation date: 2014-06-03
End of financial year: 30 September


Address:	Tyak House Silverthorne Way Waterlooville PO7 7XY
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Portchester Equity Limited

28 September 2023

Address	20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	14544462
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Portchester Equity Limited

14 November 2016 - 28 September 2023

Address	20 Jewry Street, Winchester, SO23 8RZ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	50,01-75% shares

The date for Hi-Technology Holdings Limited confirmation statement filing is 2024-06-17. The last one was filed on 2023-06-03. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Portchester Equity Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Jewry Street, SO23 8RZ Winchester, Hampshire. Portchester Equity Limited owns over 1/2 to 3/4 of shares . The corporate PSC is located at Jewry Street, SO23 8RZ Winchester.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 090675550001 in full filed on: 17th, February 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 090675550001 in full filed on: 17th, February 2024 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 28th September 2023 filed on: 20th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 28th September 2023 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th September 2023 filed on: 4th, October 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd June 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 1st, June 2023 \| accounts	Free Download (25 pages)
TM01	22nd May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd May 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd May 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 31st, May 2022 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 29th April 2022 filed on: 12th, May 2022 \| officers	Free Download (2 pages)
TM01	29th April 2022 - the day director's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2020 filed on: 8th, June 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 3rd June 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd June 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 2nd, April 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 3rd June 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 10th, May 2019 \| accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 22nd, January 2019 \| incorporation	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, December 2018 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, December 2018 \| capital	Free Download (2 pages)
AP01	New director was appointed on 10th September 2018 filed on: 17th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd June 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 22nd, May 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 7th, June 2017 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 3rd June 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 20th, September 2016 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 3rd June 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 23rd, March 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 3rd June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st July 2015: 4080000.00 GBP capital
MR01	Registration of charge 090675550001, created on 24th June 2015 filed on: 29th, June 2015 \| mortgage	Free Download (15 pages)
TM01	1st April 2015 - the day director's appointment was terminated filed on: 21st, April 2015 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2015 to 30th September 2015 filed on: 3rd, March 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 14th November 2014 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th November 2014 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, December 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd December 2014 filed on: 3rd, December 2014 \| resolution
CERTNM	Company name changed shoo 598 LIMITEDcertificate issued on 03/12/14 filed on: 3rd, December 2014 \| change of name	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, December 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 2nd, December 2014 \| resolution
AP01	New director was appointed on 14th November 2014 filed on: 2nd, December 2014 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 14th November 2014: 4080000.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (10 pages)
TM01	14th November 2014 - the day director's appointment was terminated filed on: 26th, November 2014 \| officers	Free Download (1 page)
AD01	Address change date: 26th November 2014. New Address: Tyak House Silverthorne Way Waterlooville Hampshire PO7 7XY. Previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom filed on: 26th, November 2014 \| address	Free Download (1 page)
TM02	14th November 2014 - the day secretary's appointment was terminated filed on: 26th, November 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th November 2014 filed on: 26th, November 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, June 2014 \| incorporation	Free Download (35 pages)

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