Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Hitaltech U.K. Limited
- Incorporated
- 11 December 1996 (29 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Jean-Nicolas Rene Lunden De BiolleyFabrizio Massimo
- Owned by
- Fabienne MassimoAndrew John FitzerHitaltech SA
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Shorrock House 1 Faraday CourtFulwoodPrestonPR2 9NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Lunden De Biolley, Jean-Nicolas Rene
Director · Appointed 1 April 2024
Belgian
Born September 1994 (32)
Massimo, Fabrizio
Director · Appointed 1 January 2011
Italian
Born March 1967 (59)
Secretary · Appointed 11 December 1996
British
Director · Appointed 11 December 1996
British
Born August 1965 (61)
Officer history (5 former)
1 April 2024
Appointed Lunden De Biolley, Jean-Nicolas Rene as Director
31 March 2024
Resigned Thuysbaert, Bernard Yolande Prosper George Michel Marie as Director
27 March 2014
Appointed Thuysbaert, Bernard Yolande Prosper George Michel Marie as Director
27 March 2014
Resigned Lunden De Biolley, Pierre-Francois as Director
1 January 2011
Resigned Massimo, Fabienne as Director
1 January 2011
Appointed Lunden De Biolley, Pierre-Francois as Director
1 January 2011
Appointed Massimo, Fabrizio as Director
16 May 1997
Appointed Massimo, Fabienne as Director
16 May 1997
Resigned Massimo, Fabrizio as Director
11 December 1996
11 December 1996
11 December 1996
11 December 1996
11 December 1996
Appointed Massimo, Fabrizio as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Fabienne Massimo
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born September 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Hitaltech SA
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Sa (Corporation)
Reg. no. 0428666952
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,167,032
- Cash
- £424,051
- Employees
- 9
- Debt Ratio
- 41%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £153,657 | £150,159 | £151,198 | £37,709 | £61,652 | £74,974 | £73,590 |
| Current Assets | £1,839,005 | £1,774,908 | £1,992,675 | £2,376,023 | £2,098,324 | £1,798,743 | £1,613,871 |
| Debtors | £952,941 | £868,991 | £1,093,497 | £1,378,698 | £1,211,239 | £937,425 | £890,117 |
| Cash | £424,051 | £456,318 | £168,797 | £348,014 | £373,352 | £435,211 | £300,970 |
| Creditors (< 1 year) | £798,450 | £670,770 | £783,472 | £1,164,071 | £1,044,381 | £825,588 | £670,035 |
| Net Current Assets | £1,040,555 | £1,104,138 | £1,209,203 | £1,211,952 | £1,053,943 | £973,155 | £943,836 |
| Net Assets | £1,167,032 | £1,229,000 | £1,334,844 | £1,242,688 | £1,104,115 | £1,034,170 | £1,003,793 |
| Shareholder Funds | £1,167,032 | £1,229,000 | £1,334,844 | £1,242,688 | £1,104,115 | £1,034,170 | £1,003,793 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 25 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 15 April 2024 | Total exemption full accounts | 31 December 2023 |
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