HI-TECHNOLOGY GROUP LIMITED

Overview

Company Name	HI-TECHNOLOGY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03786085
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HI-TECHNOLOGY GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HI-TECHNOLOGY GROUP LIMITED located?

Registered Office Address	Tyak House Silverthorne Way PO7 7XY Waterlooville Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for HI-TECHNOLOGY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HI-TECHNOLOGY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for HI-TECHNOLOGY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Full accounts made up to Sep 30, 2024	23 pages	AA

Jul 22, 2024	Confirmation statement made on Jun 30, 2024 with updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Sep 30, 2023	22 pages	AA

Mar 11, 2024	Registration of charge 037860850005, created on Mar 07, 2024	79 pages	MR01

Feb 17, 2024	Satisfaction of charge 037860850004 in full	1 pages	MR04

Jul 17, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

May 23, 2023	Appointment of Mr Jason Haroon David as a director on May 22, 2023	2 pages	AP01

May 23, 2023	Appointment of Mr Neil Edward Sibley as a director on May 22, 2023	2 pages	AP01

May 23, 2023	Termination of appointment of Peter Ian Tyler as a director on May 22, 2023	1 pages	TM01

Jul 11, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Full accounts made up to Sep 30, 2021	22 pages	AA

May 12, 2022	Termination of appointment of David Christopher Harbord as a director on Apr 29, 2022	1 pages	TM01

May 12, 2022	Appointment of Mr Paul Roger Bragg as a director on Apr 29, 2022	2 pages	AP01

Jul 08, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Full accounts made up to Sep 30, 2020	23 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Full accounts made up to Sep 30, 2019	22 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

May 07, 2019	Full accounts made up to Sep 30, 2018	22 pages	AA

Sep 17, 2018	Appointment of Mr Peter Ian Tyler as a director on Sep 10, 2018	2 pages	AP01

Jul 02, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

May 21, 2018	Full accounts made up to Sep 30, 2017	24 pages	AA

Jun 30, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jun 06, 2017	Full accounts made up to Sep 30, 2016	25 pages	AA

View All Filings

Who are the officers of HI-TECHNOLOGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAGG, Paul Roger Jewry Street SO23 8RZ Winchester 20 England	Apr 29, 2022		Director	Jewry Street SO23 8RZ Winchester 20 England	England	British	1970-5	Investment Director	233327370001
DAVID, Jason Haroon Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire	May 22, 2023		Director	Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire	England	British	1982-12	Finance Director	196970890001
MOORE, Gary Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire United Kingdom	Jun 10, 1999		Director	Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire United Kingdom	United Kingdom	British	1958-5	Director	51162980002
SIBLEY, Neil Edward Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire	May 22, 2023		Director	Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire	England	British	1968-8	Ceo	260672610001
THISTLETHWAYTE, Mark Edward Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire	Nov 14, 2014		Director	Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire	United Kingdom	British	1964-10	Company Director	107579860001
MOORE, Gary Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire United Kingdom	Jan 10, 2008	Nov 14, 2014	Secretary	Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire United Kingdom		British			51162980002
TISSON, James Edward Camelot Heath Road Wood End PO17 6LA Wickham Hampshire	Jun 10, 1999	Jan 10, 2008	Secretary	Camelot Heath Road Wood End PO17 6LA Wickham Hampshire		British			11408230002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 10, 1999	Jun 10, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BROWN, Richard Bryson Southwood Road PO11 9QL Hayling Island 194 Hampshire	Jan 10, 2008	May 31, 2013	Director	Southwood Road PO11 9QL Hayling Island 194 Hampshire	England	British	1954-9	Director	70426850001
HARBORD, David Christopher Silverthorne Way PO7 7XY Waterlooville 4 Hampshire United Kingdom	Nov 14, 2014	Apr 29, 2022	Director	Silverthorne Way PO7 7XY Waterlooville 4 Hampshire United Kingdom	England	British	1961-2	Company Director	165861260001
HORNER, David Alistair Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire	Nov 14, 2014	Apr 01, 2015	Director	Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire	England	British	1959-10	Investment Manager	79690220002
MOORE, Lynda Anne Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire United Kingdom	May 31, 2013	Nov 14, 2014	Director	Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire United Kingdom	United Kingdom	British	1960-5	None	179050610001
TISSON, James Edward Camelot Heath Road Wood End PO17 6LA Wickham Hampshire	Jun 10, 1999	Jan 10, 2008	Director	Camelot Heath Road Wood End PO17 6LA Wickham Hampshire		British	1954-4	Director	11408230002
TYLER, Peter Ian Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire	Sep 10, 2018	May 22, 2023	Director	Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire	United Kingdom	British	1963-11	Director	191633440001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 10, 1999	Jun 10, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HI-TECHNOLOGY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hi-Technology Holdings Limited

Jun 30, 2016

Silverthorne Way

PO7 7XY Waterlooville

Tyak House

Hampshire

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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