Hi-Technology Holdings Limited

09067555

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TYAK HOUSE, WATERLOOVILLE, PO7 7XY

Incorporated 03/06/2014

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

64202

Activities of production holding companies

Officers

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

Portchester Equity Limited

75–100% shares

75–100% votes

Appoint directors

20, Jewry Street, Winchester, SO23 8RZ

Reg: 14544462 · England & Wales · Limited By Shares

Notified 28/09/2023

Former PSCs

Portchester Equity Limited

Ceased 28/09/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/12/2025Registered 08/12/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/06/2015Registered 29/06/2015Satisfied 17/02/2024