H-Te Controls Limited

Active03385501 Private limited company
Incorporated
12 June 1997 (29 years)
Previously known as
Deta Designs Limited (until 13 January 2012)
Arlec Designs Limited (until 28 January 2000)
Finlaw Eighty-Eight Limited (until 10 September 1997)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 27 April 2000
British
Born February 1956 (70)
Officer history (15 former)
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Resigned Palmer, Nigel John as Director
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Appointed Yu, Leo as Secretary
18 January 2011
Resigned Evans, Raymond as Director
30 December 2005
Appointed Palmer, Nigel John as Director
30 December 2005
Resigned Mills, Michael Payton as Director
29 September 2000
Resigned Johnson, Richard Keith as Secretary
29 September 2000
Appointed Westbrook, Steven as Secretary
27 April 2000
Appointed Westbrook, Steven as Director
22 December 1999
Resigned Bell, Kevin Ronald as Director
22 December 1999
Resigned Comiskey, Mark as Secretary
22 December 1999
Appointed Johnson, Richard Keith as Secretary
22 December 1999
Appointed Evans, Raymond as Director
22 December 1999
Resigned Favretto, Paul John as Director
22 December 1999
Resigned Comiskey, Mark as Director
22 December 1999
Appointed Favretto, Paul John as Director
22 December 1999
Appointed Mills, Michael Payton as Director
22 December 1999
Resigned Lane, Jeffrey John as Director
22 December 1999
Resigned Johnson, Paul as Director
15 July 1999
Appointed Lane, Jeffrey John as Director
15 July 1999
Appointed Bell, Kevin Ronald as Director
30 June 1999
Resigned Johnson, Peter Arthur as Director
31 July 1998
Resigned Watkins, Malcolm Geoffrey as Director
31 July 1998
Appointed Johnson, Paul as Director
5 August 1997
Appointed Johnson, Peter Arthur as Director
5 August 1997
Appointed Comiskey, Mark as Secretary
5 August 1997
Appointed Comiskey, Mark as Director
5 August 1997
Appointed Watkins, Malcolm Geoffrey as Director
5 August 1997
Resigned D'Ardenne, John as Nominee Secretary
5 August 1997
Resigned Cantor, Jonathan Brian as Nominee Director
12 June 1997
Appointed D'Ardenne, John as Nominee Secretary
12 June 1997
Appointed Cantor, Jonathan Brian as Nominee Director

Ownership 3 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02533036
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
H-Te Controls Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates12 June 2026
29 August 2025Accounts for a dormant company31 December 2024
12 June 2025Confirmation statement with no updates12 June 2025
19 September 2024Accounts for a dormant company31 December 2023
12 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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