Hieta Technologies Ltd

07757746

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

PILOT WAY, COVENTRY, CV7 9JU

Incorporated 31/08/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

25990

Manufacture of other fabricated metal products

74909

Other professional, scientific and technical activities

Officers

Mr Christopher Paul Mason

director · Since 12/09/2022

VP OPERATIONS AEROSPACE GROUP EMEA

BRITISH · SWITZERLAND · Age 55

Also on 3 other boards

Mr Robert David Parker

director · Since 26/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mrs Jennifer Jane Rosemary Weir

director · Since 11/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 85 other boards

Persons with Significant Control

Meggitt (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Pilot Way, Ansty Business Park, Coventry, CV7 9JU

Reg: 00629814 · Companies House · Private Limited Company

Notified 06/01/2020

Former PSCs

Mr Michael Paul Adams

Ceased 06/01/2020

Mr Drummond Watson Hislop

Ceased 06/01/2020

Renishaw Plc

Ceased 13/01/2022

Charges6 outstanding

Charge

outstanding

MEGGITT (UK) LIMITED · RENISHAW PLC

Created 12/11/2021Registered 17/11/2021

Charge

outstanding

DRUMMOND HISLOP

Created 13/09/2021Registered 24/09/2021

Charge

outstanding

MEGGITT (UK) LIMITED · RENISHAW PLC

Created 13/09/2021Registered 16/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 09/05/2019Registered 13/05/2019Satisfied 08/09/2021

Charge

outstanding

RENISHAW PLC

Created 08/05/2019Registered 09/05/2019

Charge

outstanding

RENISHAW PLC

Created 28/03/2019Registered 16/04/2019

Charge

outstanding

RENISHAW PLC (01106260)

Created 05/06/2018Registered 11/06/2018

Charge

satisfied

RENISHAW PLC

Created 30/03/2017Registered 11/04/2017Satisfied 04/11/2021