HJS Technology Limited

Active06164483 Private limited company
Incorporated
15 March 2007 (19 years)
Previously known as
HJS Essentia Limited (until 30 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born July 1979 (47)
Gibson, James
Director · Appointed 1 May 2007
British
Born March 1975 (51)
Director · Appointed 1 May 2007
British
Born June 1968 (58)
Tilyard, Kevin
Director · Appointed 1 May 2007
British
Born April 1973 (53)
Hjs Company Secretarial Services Limited
Corporate Secretary · Appointed 15 March 2007
Officer history (6 former)
1 August 2026
Appointed Saunders, Richard John as Director
31 July 2026
Resigned Edwards, Anne as Director
27 November 2020
Resigned Johnston, Gordon John as Director
13 July 2016
Resigned Hunt, Stephen as Secretary
31 December 2015
Resigned Hunt, Stephen as Director
31 December 2015
Appointed Hunt, Stephen as Secretary
6 November 2012
Appointed Edwards, Anne as Director
9 October 2012
Resigned Gale, Simon John as Director
1 March 2012
Appointed Johnston, Gordon John as Director
1 March 2012
Resigned Sims, Julian Leslie as Director
12 May 2010
Appointed Hunt, Stephen as Director
1 May 2007
Appointed Tilyard, Kevin as Director
1 May 2007
Appointed Stokes, Gareth Anthony as Director
1 May 2007
Appointed Gibson, James as Director
1 May 2007
Appointed Gale, Simon John as Director
15 March 2007
Appointed Hjs Company Secretarial Services Limited as Corporate Secretary
15 March 2007
Appointed Sims, Julian Leslie as Director

Ownership 6 active

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

Corporate entity · Notified 16 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 13049745
Corporate entity · Notified 16 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 13049728
Kevin Bryan Tilyard
Individual · Notified 16 December 2020
Has significant influence or control
British
Born April 1973 (53)
James Gibson
Individual · Notified 16 December 2020
Has significant influence or control
British
Born March 1975 (51)
Corporate entity · Notified 30 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12876959
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1968 (58)
Former controllers (1)
27 November 2020
Ceased Gordon Johnston — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£661,338
Cash
£428,919
Employees
21
Debt Ratio
48%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £493,185 £119,703 £267,226 £350,233 £475,994 £661,338
Balance sheet detail
202520242023202220212020
Fixed Assets£271,564£249,399£1,753£3,405£1,276£735
Current Assets£1,009,803£957,018£761,763£650,631£517,287£873,837
Debtors£552,821£746,299£406,592£398,456£367,250£471,790
Cash£428,919£169,435£299,664£195,191£111,171£356,159
Creditors (< 1 year)£612,411£721,005£412,844£385,958£398,618£381,247
Net Current Assets£397,392£236,013£348,919£264,673£118,669£492,590
Net Assets£661,338£475,994£350,233£267,226£119,703£493,185
Shareholder Funds£661,338£475,994£350,233£267,226£119,703£493,185

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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