Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Rockwell Hitec Holdings Limited
- Incorporated
- 29 May 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Darren James RemmersMatthew James Wood
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 9 Langley TerraceLatimer RoadLutonLU1 3XQ
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 September 1998
Also at Rockwell Hitec Limited, Inkjet Service Ltd
British
Director · Appointed 2 September 1998
Also at Rockwell Hitec Limited, Inkjet Service Ltd
British
Born June 1972 (54)
Director · Appointed 2 September 1998
Also at Rockwell Hitec Limited, Inkjet Service Ltd
British
Born May 1973 (53)
Officer history (2 former)
11 September 1998
11 September 1998
2 September 1998
2 September 1998
2 September 1998
29 May 1998
29 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Holdings 1
Companies where Rockwell Hitec Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100,000 | ||||
| Net Current Assets | £100,000 | ||||
| Net Assets | £100,000 | £100,000 | |||
| Shareholder Funds | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 27 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 14 November 2024 | Total exemption full accounts | 31 May 2024 | ||
| 30 May 2024 | Confirmation statement with no updates | 29 May 2024 |
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