HITALTECH U.K. LIMITED - Wholesale of electronic and telecommunications equipment and parts - A business based in United Kingdom registered with Companies House

Company Overview

About Hitaltech U.k. Ltd

HITALTECH U.K. LIMITED was founded on 1996-12-11 and has its registered office in Preston. The organisation's status is listed as "Active". Hitaltech U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HITALTECH U.K. LIMITED

SHORROCK HOUSE 1 FARADAY COURT FULWOOD PRESTON LANCASHIRE PR2 9NB Other companies in PR2

Filing Information

Company Number		03293071
Company ID Number		03293071
Date formed		1996-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB686087490

Last Datalog update:	2024-05-05 11:18:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HITALTECH U.K. LIMITED
The accountancy firm based at this address is RUSHTONS (NW) LIMITED

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Company Officers of HITALTECH U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN FITZER	Company Secretary	1996-12-11
ANDREW JOHN FITZER	Director	1996-12-11
FABRIZIO MASSIMO	Director	2011-01-01
BERNARD YOLANDE PROSPER GEORGE MICHEL MARIE THUYSBAERT	Director	2014-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PIERRE-FRANCOIS LUNDEN DE BIOLLEY	Director	2011-01-01	2014-03-27
FABIENNE MASSIMO	Director	1997-05-16	2011-01-01
FABRIZIO MASSIMO	Director	1996-12-11	1997-05-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-12-11	1996-12-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		DIRECTOR APPOINTED MR JEAN-NICOLAS RENE LUNDEN DE BIOLLEY
2024-04-10		APPOINTMENT TERMINATED, DIRECTOR BERNARD YOLANDE PROSPER GEORGE MICHEL MARIE THUYSBAERT
2023-12-12		CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-06-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-03-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-03-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-04-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-03-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-04-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-04-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-04-21	MISC	Section 519
2015-04-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FITZER / 15/10/2014
2014-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FITZER / 15/10/2014
2014-10-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN FITZER on 2014-10-15
2014-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERRE-FRANCOIS LUNDEN DE BIOLLEY
2014-04-01	AP01	DIRECTOR APPOINTED MR BERNARD YOLANDE PROSPER GEORGE MICHEL MARIE THUYSBAERT
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-12	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-21	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-04-13	AP01	DIRECTOR APPOINTED MR PIERRE-FRANCOIS LUNDEN DE BIOLLEY
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIENNE MASSIMO
2011-04-13	AP01	DIRECTOR APPOINTED MR FABRIZIO MASSIMO
2011-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-15	AR01	11/12/10 FULL LIST
2010-03-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-12-17	AR01	11/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FITZER / 17/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FABIENNE MASSIMO / 17/12/2009
2009-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-22	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM STARKIE HOUSE WINCKLEY SQUARE PRESTON. LANCS. PR1 3JJ
2008-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-19	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-19	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-22	363a	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-17	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-30	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-13	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-17	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-20	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-17	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-09	363s	RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-28	363s	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-05-27	288b	DIRECTOR RESIGNED
1997-05-27	288a	NEW DIRECTOR APPOINTED
1997-01-19	88(2)R	AD 14/01/97--------- £ SI 998@1=998 £ IC 2/1000
1996-12-17	288b	SECRETARY RESIGNED
1996-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to HITALTECH U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HITALTECH U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HITALTECH U.K. LIMITED

Intangible Assets

Patents

We have not found any records of HITALTECH U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HITALTECH U.K. LIMITED

Trademarks

We have not found any records of HITALTECH U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HITALTECH U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as HITALTECH U.K. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HITALTECH U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HITALTECH U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HITALTECH U.K. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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