Hitec (Laboratories) Ltd.

01863022

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE PRIORY STOMP ROAD, SLOUGH, SL1 7LW

Incorporated 13/11/1984

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

Officers

Mr Michael Eugene Williams

director · Since 16/01/2020

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 51

Also on 7 other boards

Ben Wade

director · Since 30/11/2020

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 6 other boards

Persons with Significant Control

Ontario Teachers' Pension Plan Board

75–100% shares

5650, 5650 Yonge Street, Toronto

Notified 18/05/2021

Former PSCs

Hgcapital 7 Nominees Limited

Ceased 18/05/2021

Charges0 outstanding

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 06/11/2020Registered 09/11/2020Satisfied 18/05/2021

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 02/10/2019Registered 11/10/2019Satisfied 18/05/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/05/2006Registered 03/06/2006Satisfied 10/07/2009

charge

satisfied

THE RAWLPLUG COMPANY LIMITED

Created 18/02/1997Registered 05/03/1997Satisfied 10/07/2009

charge

satisfied

THE RAWPLUG COMPANY LIMITED

Created 18/02/1997Registered 19/02/1997Satisfied 14/06/2005

charge

satisfied

LLOYDS BANK PLC

Created 12/09/1991Registered 20/09/1991Satisfied 10/07/2009