Hitex (UK) Limited

Active02282162 Private limited company
Incorporated
29 July 1988 (38 years)
Industry
Other information technology service activities (62090)
Directors
Andreas Persch
David Michael Nicholls
Owned by
Hitex GMBH
Accounts type
Small
Region
West Midlands
Address
Milburn Hill Road
University Of Warwick Science Park
Coventry
CV4 7HS

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Persch, Andreas
Director · Appointed 1 March 2023
German
Born May 1972 (54)
Nicholls, David Michael, Mr.
Director · Appointed 1 January 2023
British
Born January 1974 (52)
Director · Appointed 2 January 2018
British
Born January 1975 (51)
Stender, Joerg, Mr.
Director · Appointed 1 July 2016
German
Born September 1968 (58)
Officer history (12 former)
3 May 2023
Resigned Beach, Michael John as Director
14 April 2023
Resigned Beach, Michael John as Secretary
1 March 2023
Appointed Persch, Andreas as Director
1 January 2023
Appointed Nicholls, David Michael, Mr. as Director
2 January 2018
Appointed Thomas, Michelle Claire, Ms. as Director
25 October 2017
Resigned Lewis, David Andrew as Director
1 July 2016
Appointed Stender, Joerg, Mr. as Director
1 July 2016
Resigned Hoschar, Frank Christian as Director
1 June 2016
Appointed Lewis, David Andrew as Director
17 January 2014
Appointed Hoschar, Frank Christian as Director
17 January 2014
Resigned Grobe, Frank as Director
27 January 2007
Resigned Reiter, Stephan Alexander as Director
31 October 2005
Resigned Halm, Peter Christian as Director
25 April 2005
Appointed Grobe, Frank as Director
8 March 2005
Resigned Santel, Peter as Director
5 December 2003
Appointed Reiter, Stephan Alexander as Director
5 December 2003
Resigned Fittes, Dale Robert as Director
5 December 2003
Resigned Martin, Trevor Robert as Director
5 December 2003
Resigned Santel, Peter as Secretary
5 December 2003
Resigned Duffner, Michael Klemens as Director
5 December 2003
Appointed Beach, Michael John as Secretary
5 December 2003
Appointed Halm, Peter Christian as Director
1 April 2002
Appointed Fittes, Dale Robert as Director
1 April 2002
Appointed Martin, Trevor Robert as Director

Ownership 1 active

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

Hitex GMBH
Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Hrb 110209
Former controllers (1)
31 December 2018
Ceased Michael John Beach — Has significant influence or control

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
£2,859,063
Cash
£3,059,278
Employees
17
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,794,465 £1,831,875 £1,719,261 £2,285,130 £2,724,061 £2,859,063
Balance sheet detail
202420232022202120202019
Fixed Assets£27,148£33,948£13,267£20,905£23,082£31,549
Current Assets£3,898,009£4,382,902£3,071,412£2,149,245£2,184,074£2,216,541
Debtors£757,090£1,417,218£565,607£569,452£564,993£523,120
Cash£3,059,278£2,854,533£2,455,558£1,520,409£1,437,920£1,553,042
Creditors (< 1 year)£1,059,995£1,685,141£797,806£448,889£373,281£451,625
Net Current Assets£2,838,014£2,697,761£2,273,606£1,700,356£1,810,793£1,764,916
Net Assets£2,859,063£2,724,061£2,285,130£1,719,261£1,831,875£1,794,465
Shareholder Funds£2,859,063£2,724,061£2,285,130£1,719,261£1,831,875£1,794,465

What Hitex say about themselves

“Hitex UK Ltd is an embedded engineering company serving the UK and Ireland since 1989. Our team of engineers can offer a range of embedded engineering tools, services and products.”

— from hitex.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates8 January 2026

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