HITEX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HITEX HOLDINGS LIMITED
COMPANY NUMBER
10940375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/08/2017
(7 years and 3 months old)
WEBSITE
www.hitexinternational.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH65 4EL
Cloister Way
Ellesmere Port
Cheshire
CH65 4EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HITEX TRAFFIC SAFETY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | Konstantin Johannes Niederer (929740483) has left the board |
Credit Risk Overview
Want to learn more about HITEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HITEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2024 - Present (11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/2017 - 08/07/2020 (2 years and 10 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HITEX TRAFFIC SAFETY LIMITED | Active - Accounts Filed | View Report |
| L. & R. ROADLINES LIMITED | Active - Accounts Filed | View Report |
| SOMERFORD EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| TEXPRINT SURFACING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | Konstantin Johannes Niederer (929740483) has left the board |
| 03/01/2024 | New Board Member Alastair Powell (931755423) Appointed |
| 06/09/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | Geoff Lloyd (923739166) has left the board |
| 30/06/2022 | New Board Member Konstantin Johannes Niederer (929740483) Appointed |
| 01/06/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | Simon Lloyd (923739167) has left the board |
| 20/11/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
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