Hitech Consulting Limited

Active02849541 Private limited company
Incorporated
1 September 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lyn Minty
Owned by
Lyn Minty
Accounts type
Total exemption full
Address
15 The Broadway
Woodford Green
IG8 0HL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Minty, Lyn
Director · Appointed 1 September 1993
British
Born April 1956 (70)
Jones, Laurence
Secretary · Appointed 1 September 1993
British
Officer history (2 former)
1 September 1993
Appointed Minty, Lyn as Director
1 September 1993
Appointed Jones, Laurence as Secretary
1 September 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
1 September 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
1 September 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director
1 September 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Lyn Minty
Individual · Notified 30 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1956 (70)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,729
Cash
£2,878
Employees
1
Debt Ratio
56%

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £2,748 £2,427 £2,147 (£35) (£4,476) (£4,495) £1,729
Balance sheet detail
2025202420232022202120202019
Fixed Assets£163£218£291£388£518£691£922
Current Assets£3,734£9,856£10,714£6,271£4,746£3,438£2,476
Debtors£856£3,955£2,631£2,168£3,500£1,887£1,990
Cash£2,878£5,901£8,083£4,103£1,246£1,551£486
Net Current Assets£1,566(£4,713)(£4,767)(£423)£1,629£1,736£1,826
Net Assets£1,729(£4,495)(£4,476)(£35)£2,147£2,427£2,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates22 August 2026
29 April 2026Total exemption full accounts30 September 2025
26 August 2025Confirmation statement with no updates22 August 2025
23 June 2025Total exemption full accounts30 September 2024
27 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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