Hi-Tec Controls Limited

Active03026488 Private limited company
Incorporated
24 February 1995 (31 years)
Industry
Construction of commercial buildings (41201)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Kathleen Mary Annette Mccorkell
Owned by
Kathleen Mary Annette Mccorkell
Derrick Thomas Mccorkell
Accounts type
Unaudited abridged
Region
South East
Address
164 Chartridge Lane
Chesham
HP5 2SE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2002
British
Born July 1964 (62)
Mccorkell, Kathleen Mary Annette
Director · Appointed 9 September 1998
Irish
Born September 1959 (67)
Mccorkell, Kathleen Mary Annette
Secretary · Appointed 24 February 1995
Irish
Officer history (4 former)
26 February 2007
Resigned Mccorkell, Catherine Jane as Director
1 March 2002
Appointed Mccorkell, Derick Thomas as Director
1 March 1999
Appointed Mccorkell, Catherine Jane as Director
9 September 1998
Appointed Mccorkell, Kathleen Mary Annette as Director
9 September 1998
Resigned Mccorkell, Jean as Director
24 February 1995
Appointed Mccorkell, Kathleen Mary Annette as Secretary
24 February 1995
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
24 February 1995
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
24 February 1995
Appointed Theydon Nominees Limited as Corporate Nominee Director
24 February 1995
Resigned Theydon Nominees Limited as Corporate Nominee Director
24 February 1995
Appointed Mccorkell, Jean as Director

Ownership 2 active

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

Kathleen Mary Annette Mccorkell
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born September 1959 (67)
Derrick Thomas Mccorkell
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£1,329,737
Cash
£1,043,325
Employees
5
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,557,508 £1,507,372 £1,459,779 £1,389,094 £1,329,737
Balance sheet detail
20252024202320212020
Fixed Assets£16,870£25,305£33,740£598£18,805
Current Assets£1,627,562£1,827,039£1,997,564£2,042,288£2,069,855
Debtors£584,237£400,501£356,298£17,917
Cash£1,043,325£1,426,538£1,641,266£2,051,938
Creditors (< 1 year)£314,695£463,250£571,525£535,514£531,152
Net Current Assets£1,312,867£1,363,789£1,426,039£1,506,774£1,538,703
Net Assets£1,329,737£1,389,094£1,459,779£1,507,372£1,557,508
Shareholder Funds£1,329,737£1,389,094£1,459,779£1,507,372£1,557,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates15 June 2026
30 November 2025Unaudited abridged accounts28 February 2025
29 June 2025Confirmation statement with no updates15 June 2025
25 January 2025Unaudited abridged accounts28 February 2024
17 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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