Hi-Technology Group Limited

Active03786085 Private limited company

Incorporated: 10 June 1999 (27 years)
Industry: Activities of head offices (70100)
Directors: Jason Haroon David
Neil Edward Sibley
Paul Roger Bragg
all 4 directors
Owned by: Hi-Technology Holdings Limited
Accounts type: Full
Region: South East
Address: Tyak House
Silverthorne Way
Waterlooville
PO7 7XY

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

David, Jason Haroon

Director · Appointed 22 May 2023

Also at Luella Properties Limited, Hi-Tech Mouldings Limited, Hi-Technology Holdings Limited · more companies

British

Born December 1982 (43)

Sibley, Neil Edward

Director · Appointed 22 May 2023

Also at Hi-Tech Mouldings Limited, Hi-Technology Holdings Limited, Sabre Plastic Mouldings Limited · more companies

British

Born August 1968 (58)

Bragg, Paul Roger

Director · Appointed 29 April 2022

Also at Quvara Group Limited, Quvara Medical Holdings Limited, Leafield Energy Limited · more companies

British

Born May 1970 (56)

Thistlethwayte, Mark Edward

Director · Appointed 14 November 2014

Also at Buckland Holdings Limited, Southwick Group Limited, Brymor Group Holdings Limited · more companies

British

Born October 1964 (62)

Officer history (11 former)

10 July 2026

Resigned Moore, Gary as Director

22 May 2023

Appointed Sibley, Neil Edward as Director

22 May 2023

Resigned Tyler, Peter Ian as Director

22 May 2023

Appointed David, Jason Haroon as Director

29 April 2022

Resigned Harbord, David Christopher as Director

29 April 2022

Appointed Bragg, Paul Roger as Director

10 September 2018

Appointed Tyler, Peter Ian as Director

1 April 2015

Resigned Horner, David Alistair as Director

14 November 2014

Appointed Thistlethwayte, Mark Edward as Director

14 November 2014

Appointed Harbord, David Christopher as Director

14 November 2014

Resigned Moore, Lynda Anne as Director

14 November 2014

Appointed Horner, David Alistair as Director

14 November 2014

Resigned Moore, Gary as Secretary

31 May 2013

Appointed Moore, Lynda Anne as Director

31 May 2013

Resigned Brown, Richard Bryson as Director

10 January 2008

Appointed Brown, Richard Bryson as Director

10 January 2008

Resigned Tisson, James Edward as Secretary

10 January 2008

Resigned Tisson, James Edward as Director

10 January 2008

Appointed Moore, Gary as Secretary

10 June 1999

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

10 June 1999

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

10 June 1999

Appointed Company Directors Limited as Corporate Nominee Director

10 June 1999

Resigned Company Directors Limited as Corporate Nominee Director

10 June 1999

Appointed Tisson, James Edward as Secretary

10 June 1999

Appointed Tisson, James Edward as Director

10 June 1999

Appointed Moore, Gary as Director

Ownership 1 active

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

Hi-Technology Holdings Limited

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Limited Company

Holdings 1

Companies where Hi-Technology Group Limited is registered as a person with significant control

Sabre Plastic Mouldings Limited

Owns 75–100% of shares

Active

Filings 120

Date	Description	Made Up To	PDF
20 July 2026	Termination of appointment of a director
20 July 2026	Confirmation statement with no updates	30 June 2026
20 May 2026	Full accounts	30 September 2025
1 April 2026	Other filing		—
2 December 2025	Registration of a charge