Hitek-Nology Solutions Limited

Active05767213 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Draymans Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born March 1968 (58)
Director · Appointed 27 February 2026
British
Born February 1983 (43)
Director · Appointed 27 February 2026
British
Born June 1972 (54)
Director · Appointed 25 February 2026
American
Born November 1964
Officer history (9 former)
5 June 2026
Resigned Cresswell, Mark Neville as Director
27 February 2026
Resigned Lawton, James Anthony as Director
27 February 2026
Appointed Ford, Richard Keith as Director
27 February 2026
Appointed Ravenscroft, Christopher as Director
27 February 2026
Resigned Lawton, James Anthony as Secretary
27 February 2026
Appointed Dent, Roger Michael as Director
25 February 2026
Appointed Spence, Robert as Director
30 August 2019
Resigned Nicholls, Terence Patrick as Director
7 April 2017
Resigned Shuttleworth, Reg as Director
7 April 2017
Resigned Nixon, Edward as Director
7 November 2014
Resigned Terry, John Richard Fielding as Secretary
7 November 2014
Resigned Terry, John Richard Fielding as Director
7 November 2014
Appointed Lawton, James Anthony as Secretary
1 January 2013
Appointed Cresswell, Mark Neville as Director
29 November 2007
Appointed Lawton, James Anthony as Director
29 November 2007
Appointed Terry, John Richard Fielding as Director
27 April 2007
Resigned Albans Jackson, Michael John as Director
3 April 2006
Appointed Albans Jackson, Michael John as Director
3 April 2006
Appointed Terry, John Richard Fielding as Secretary
3 April 2006
Appointed Nixon, Edward as Director
3 April 2006
Appointed Shuttleworth, Reg as Director
3 April 2006
Appointed Nicholls, Terence Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01926845
Former controllers (1)
6 January 2026
Ceased James Anthony Lawton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hem Holdings Limited Owns 75–100% of shares
Hitek Electronic Materials Limited Owns 75–100% of shares
Hitek-Nology Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£205,336)
Employees
2
Debt Ratio
932%

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£34,370) (£45,775) (£80,625) (£129,190) (£157,226) (£205,336)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,159£1,548£2,063£2,750£4,352£5,467
Current Assets£23,508£21,219£9,691£15,996£27,031£25,269
Creditors (< 1 year)£178,743£98,121£78,504£67,007
Net Current Assets(£205,245)(£157,524)(£130,003)(£82,125)(£48,877)(£38,587)
Net Assets(£205,336)(£157,226)(£129,190)(£80,625)(£45,775)(£34,370)
Shareholder Funds(£205,336)(£157,226)(£129,190)(£80,625)(£45,775)(£34,370)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?