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SWARCO HITEX LTD

SWARCO HITEX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWARCO HITEX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04371466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWARCO HITEX LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SWARCO HITEX LTD located?

    Registered Office Address
    Cloister Way
    Ellesmere Port
    CH65 4EL Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SWARCO HITEX LTD?

    Previous Company Names
    Company NameFromUntil
    HITEX TRAFFIC SAFETY LIMITEDNov 14, 2008Nov 14, 2008
    TEXTUREPRINT LIMITEDApr 24, 2002Apr 24, 2002
    MIDDLEGROUND LIMITEDFeb 11, 2002Feb 11, 2002

    What are the latest accounts for SWARCO HITEX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SWARCO HITEX LTD?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for SWARCO HITEX LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Konstantin Johannes Niederer as a director on Apr 01, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed hitex traffic safety LIMITED\certificate issued on 02/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2023

    		RES15

    Appointment of Alastair Powell as a director on Jan 01, 2024

    		2 pagesAP01

    Director's details changed for Konstantin Johannes Niederer on Dec 12, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of John Ronald Lloyd as a director on Aug 01, 2022

    		1 pagesTM01

    Appointment of Konstantin Johannes Niederer as a director on Aug 01, 2022

    		2 pagesAP01

    Termination of appointment of Geoffrey Lloyd as a director on Jun 24, 2022

    		1 pagesTM01

    Termination of appointment of Jillian Kirchner as a secretary on Jun 24, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Full accounts made up to Mar 31, 2021

    		23 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Notification of Hitex Holdings Limited as a person with significant control on Sep 01, 2017

    		2 pagesPSC02

    Cessation of Geoffrey Lloyd as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2020

    		23 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SWARCO HITEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Alastair
    Cloister Way
    Ellesmere Port
    CH65 4EL Cheshire
    		Director
    Cloister Way
    Ellesmere Port
    CH65 4EL Cheshire
    		EnglandBritish317554230001
    KIRCHNER, Jillian
    The Cobbles
    Noctorum Lane
    CH43 9UA Noctorum
    Wirral
    		Secretary
    The Cobbles
    Noctorum Lane
    CH43 9UA Noctorum
    Wirral
    		British90531520001
    LLOYD, Jeremy
    26 Linksview
    CH45 0NQ Wallasey
    Merseyside
    		Secretary
    26 Linksview
    CH45 0NQ Wallasey
    Merseyside
    		British22642650002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    LLOYD, Geoffrey
    The Cobbles
    Noctorum Lane
    Nocturum
    Wirral
    		Director
    The Cobbles
    Noctorum Lane
    Nocturum
    Wirral
    		EnglandBritish256040150002
    LLOYD, Jeremy
    26 Linksview
    CH45 0NQ Wallasey
    Merseyside
    		Director
    26 Linksview
    CH45 0NQ Wallasey
    Merseyside
    		United KingdomBritish22642650002
    LLOYD, John Ronald
    37 Church Road
    L13 6RB Liverpool
    Merseyside
    		Director
    37 Church Road
    L13 6RB Liverpool
    Merseyside
    		United KingdomBritish110139570001
    LLOYD, Simon
    1 Bertram Close
    Meols
    CH47 0JY Wirral
    Merseyside
    		Director
    1 Bertram Close
    Meols
    CH47 0JY Wirral
    Merseyside
    		United KingdomBritish81049540002
    NIEDERER, Konstantin Johannes
    Cloister Way
    Ellesmere Port
    CH65 4EL Cheshire
    		Director
    Cloister Way
    Ellesmere Port
    CH65 4EL Cheshire
    		AustriaAustrian298857800002
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900006860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWARCO HITEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hitex Holdings Limited
    Cloister Way
    CH65 4EL Ellesmere Port
    4
    Cheshire
    United Kingdom
    		Sep 01, 2017
    Cloister Way
    CH65 4EL Ellesmere Port
    4
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10940375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Geoffrey Lloyd
    Cloister Way
    Ellesmere Port
    CH65 4EL Cheshire
    		Apr 06, 2016
    Cloister Way
    Ellesmere Port
    CH65 4EL Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Lloyd
    Cloister Way
    Ellesmere Port
    CH65 4EL Cheshire
    		Apr 06, 2016
    Cloister Way
    Ellesmere Port
    CH65 4EL Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0