Website & contact details
- Website
Hitek Electronic Materials Limited
- Incorporated
- 27 June 1985 (41 years)
- Industry
- Manufacture of electronic components (26110)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- C/o Womble Bond Dickinson (UK) LLP The SparkDraymans WayNewcastle HelixNewcastle Upon TyneNE4 5DE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born June 1972 (54)
Director · Appointed 25 February 2026
American
Born November 1964
British
Born February 1983 (43)
British
Born March 1968 (58)
Officer history (6 former)
27 February 2026
Resigned Lawton, James Anthony as Secretary
27 February 2026
27 February 2026
25 February 2026
6 April 2022
7 April 2017
7 April 2017
Appointed Lawton, James Anthony as Secretary
7 April 2017
7 April 2017
12 March 2015
31 December 2012
8 July 2004
1 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10663154
Former controllers (2)
7 April 2017
Ceased Reginald Shuttleworth — Owns 25–50% of shares
7 April 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hem Holdings Limited Owns 75–100% of shares
Hitek Electronic Materials Limited This company Owns 75–100% of shares
Hitek-Nology Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £2,660,069
- Cash
- £1,640,214
- Employees
- 33
- Debt Ratio
- 58%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,310,641 | £1,007,118 | £1,060,545 | £743,384 | £477,129 | £398,116 |
| Current Assets | £4,976,263 | £4,183,991 | £3,616,751 | £2,935,235 | £3,157,010 | £2,891,807 |
| Debtors | £1,862,216 | £1,802,278 | £1,130,578 | £964,320 | ||
| Cash | £1,640,214 | £1,211,536 | £685,188 | £1,007,790 | £1,086,062 | £836,658 |
| Creditors (< 1 year) | £2,434,060 | £940,546 | £875,976 | £794,903 | ||
| Creditors (> 1 year) | £27,755 | £37,795 | £71,943 | |||
| Net Current Assets | £1,491,224 | £1,749,931 | £1,707,125 | £1,994,689 | £2,281,034 | £2,096,904 |
| Net Assets | £2,660,069 | £2,654,075 | £2,650,416 | £2,655,101 | £2,651,589 | £2,484,534 |
| Shareholder Funds | £2,660,069 | £2,654,075 | £2,650,416 | £2,655,101 | £2,651,589 | £2,484,534 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Memorandum and Articles of Association | |||
| 8 June 2026 | Resolutions | |||
| 27 May 2026 | Registration of a charge | |||
| 26 May 2026 | Registration of a charge | |||
| 26 May 2026 | Registration of a charge |
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