Hi-Technology Group Limited

03786085

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TYAK HOUSE, WATERLOOVILLE, PO7 7XY

Incorporated 10/06/1999

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100

Activities of head offices

Officers

Gary Moore

director · Since 10/06/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Mr Mark Edward Thistlethwayte

director · Since 14/11/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 47 other boards

Mr Paul Roger Bragg

director · Since 29/04/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Mr Jason Haroon David

director · Since 22/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Neil Edward Sibley

director · Since 22/05/2023

CEO

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Hi-Technology Holdings Limited

75–100% shares

Tyak House, Silverthorne Way, Waterlooville, PO7 7XY

Notified 30/06/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/12/2025Registered 02/12/2025

Charge

outstanding

KEITH JENKINS · ROBIN STIMSON

Created 07/03/2024Registered 11/03/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/06/2015Registered 26/06/2015Satisfied 17/02/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 31/03/2009Registered 03/04/2009Satisfied 19/11/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 01/05/2008Registered 09/05/2008Satisfied 13/07/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/02/2008Registered 13/02/2008Satisfied 13/07/2015