Hitek Power Limited

Active00908344 Private limited company
Incorporated
13 June 1967 (59 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Manufacture of other electrical equipment (27900)
Directors
Elizabeth Karpinski Vonne
Kelly Neagle
Owned by
Accounts type
Full
Region
South East
Address
Unit 10
Hawthorn Road
Littlehampton
BN17 7LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Vonne, Elizabeth Karpinski
Secretary · Appointed 17 March 2023
Vonne, Elizabeth Karpinski
Director · Appointed 17 March 2023
American
Born April 1972 (54)
Neagle, Kelly
Director · Appointed 15 April 2022
American
Born August 1968 (58)
Officer history (30 former)
17 March 2023
Appointed Vonne, Elizabeth Karpinski as Director
17 March 2023
Resigned Pitrat, Cindy as Secretary
17 March 2023
Resigned Pitrat, Cindy as Director
17 March 2023
Appointed Vonne, Elizabeth Karpinski as Secretary
26 April 2022
Appointed Pitrat, Cindy as Secretary
15 April 2022
Resigned Mcgimpsey, Thomas O. as Director
15 April 2022
Appointed Neagle, Kelly as Director
15 April 2022
Appointed Pitrat, Cindy as Director
26 January 2018
Resigned Liguori, Thomas as Director
14 September 2015
Appointed Liguori, Thomas as Director
20 January 2015
Resigned Ballard, Thomas Henry as Secretary
20 January 2015
Resigned Herron, Danny Carl as Director
11 April 2014
Resigned Birch, Ian Gregory as Director
11 April 2014
Appointed Herron, Danny Carl as Director
11 April 2014
Resigned Bacon, Nicholas Andrew William as Director
11 April 2014
Appointed Mcgimpsey, Thomas O. as Director
11 April 2014
Resigned Ballard, Thomas Henry as Director
11 April 2014
Resigned Austin, Carey Jean Julian as Director
7 July 2011
Appointed Ballard, Thomas Henry as Secretary
7 July 2011
Resigned Leighton, Iain Gordon Kerr as Director
7 July 2011
Resigned Leighton, Iain Gordon Kerr as Secretary
26 March 2008
Appointed Leighton, Iain Gordon Kerr as Director
29 January 2008
Appointed Ballard, Thomas Henry as Director
29 January 2008
Appointed Bacon, Nicholas Andrew William as Director
26 March 2007
Appointed Birch, Ian Gregory as Director
15 January 2007
Resigned Belisario, Anthony Alfredo as Director
31 December 2003
Resigned Dowding, Keith Stuart as Director
1 June 2000
Appointed Austin, Carey Jean Julian as Director
19 November 1998
Appointed Leighton, Iain Gordon Kerr as Secretary
19 November 1998
Resigned Atkinson, Richard as Secretary
20 August 1998
Appointed Dowding, Keith Stuart as Director
21 July 1998
Appointed Atkinson, Richard as Secretary
21 July 1998
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
11 July 1997
Resigned Mckenzie, Ian Munro as Director
30 June 1997
Resigned Ward, Peter Douglas as Director
16 July 1996
Appointed Belisario, Anthony Alfredo as Director
11 July 1996
Resigned Lamming, Philip Andrew as Director
16 June 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
5 April 1995
Appointed Ward, Peter Douglas as Director
31 March 1995
Resigned Fisher, Andrew Charles as Director
31 March 1995
Resigned Mullen, Kenneth John as Director
31 March 1995
Appointed Mckenzie, Ian Munro as Director
31 March 1995
Resigned Lintott, Sheila Margaret as Secretary
31 March 1995
Resigned Elstone, Henry Claude as Director
28 March 1995
Appointed Fisher, Andrew Charles as Director
28 March 1995
Appointed Mullen, Kenneth John as Director
18 June 1993
Resigned Kidd, Raymond as Director
25 February 1993
Resigned Barnett, Malcolm Rodney as Director
31 January 1993
Appointed Lintott, Sheila Margaret as Secretary
31 January 1993
Resigned Elstone, Henry Claude as Secretary
31 January 1993
Resigned Austin, Carey Jean Julian as Director
31 January 1993
Resigned Clifford, Brian Graham as Director
31 January 1993
Appointed Elstone, Henry Claude as Director
7 July 1992
Resigned Hall, Eric as Director
7 July 1992
Resigned Lamming, Philip Andrew as Director
7 July 1992
Appointed Lamming, Philip Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 02839147

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Advanced Energy Industries U.K. Limited
Hitek DB Pension Scheme Trustees Ltd Owns 75–100% of shares
Hitek Power Limited This company Owns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
20 June 2026Confirmation statement with no updates17 June 2026
31 July 2025Full accounts31 December 2024
9 July 2025Satisfaction of a charge in full
18 June 2025Confirmation statement with no updates17 June 2025
Show all 211 filings

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