Hieta Technologies Ltd

Active07757746 Private limited company
Incorporated
31 August 2011 (15 years)
Previously known as
HI Eta Technologies Limited (until 3 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East of England
Address
2nd Floor
Suite 2A
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
28 August 2026
Resigned Mason, Christopher Paul as Director
18 December 2024
Resigned Elsey, James Alan David as Director
11 April 2024
Appointed Weir, Jennifer Jane Rosemary as Director
8 March 2024
Resigned Ellinor, Graham Mark as Director
26 February 2024
Appointed Parker, Robert David as Director
29 September 2022
Resigned Thomas, Marina Louise as Director
29 September 2022
Resigned Pargeter, Ian Keith as Director
12 September 2022
Appointed Mason, Christopher Paul as Director
12 September 2022
Resigned Garard, Andrew Sheldon as Director
12 September 2022
Resigned Lewis, Katie as Director
12 September 2022
Resigned Grant, Simon Robert as Secretary
12 September 2022
Resigned Burdett, Louisa Sachiko as Director
12 September 2022
Appointed Elsey, James Alan David as Director
12 September 2022
Resigned Wood, Antony as Director
12 September 2022
Appointed Ellinor, Graham Mark as Director
13 January 2022
Appointed Wood, Antony as Director
13 January 2022
Appointed Thomas, Marina Louise as Director
13 January 2022
Appointed Grant, Simon Robert as Secretary
13 January 2022
Appointed Pargeter, Ian Keith as Director
13 January 2022
Appointed Burdett, Louisa Sachiko as Director
13 January 2022
Resigned Robinson, Andrew James as Director
13 January 2022
Resigned Adams, Michael Paul as Director
13 January 2022
Resigned Clayton, Hugh Robert as Director
13 January 2022
Resigned Hislop, Drummond Watson as Director
13 January 2022
Appointed Lewis, Katie as Director
30 September 2021
Resigned Mcfarland, Geoffrey as Director
21 February 2020
Resigned Jones, Simon Lloyd as Director
6 January 2020
Appointed Robinson, Andrew James as Director
6 January 2020
Appointed Garard, Andrew Sheldon as Director
6 January 2020
Appointed Clayton, Hugh Robert as Director
1 July 2018
Appointed Jones, Simon Lloyd as Director
23 May 2017
Resigned Fagan, Michael Laurence as Secretary
23 May 2017
Resigned Fagan, Michael Laurence as Director
17 December 2014
Appointed Mcfarland, Geoffrey as Director
1 January 2014
Resigned Tomlinson, Simon John as Director
31 August 2011
Appointed Tomlinson, Simon John as Director
31 August 2011
Appointed Fagan, Michael Laurence as Secretary
31 August 2011
Appointed Fagan, Michael Laurence as Director
31 August 2011
Appointed Hislop, Drummond Watson as Director
31 August 2011
Appointed Adams, Michael Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00629814
Former controllers (3)
13 January 2022
Ceased Renishaw PLC — Owns 25–50% of shares
6 January 2020
Ceased Michael Paul Adams — Owns 25–50% of shares
6 January 2020
Ceased Drummond Watson Hislop — Owns 25–50% of shares

Financials

Net Assets
(£3,972,451)
up £3,074,025 (44%)
Cash
£293,388
up £229,910 (362%)
Employees
49
down 6 (11%)
Debt Ratio
196%
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 (£7,046,476) (£3,972,451)
Balance sheet detail
20202019
Fixed Assets£2,825,536£2,562,683
Current Assets£1,316,249£996,324
Debtors£951,335£836,854
Cash£293,388£63,478
Creditors (< 1 year)£5,895,626£8,637,427
Creditors (> 1 year)£2,218,610£1,968,056
Net Current Assets(£4,579,377)(£7,641,103)
Net Assets(£3,972,451)(£7,046,476)
Shareholder Funds(£3,972,451)(£7,046,476)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts30 June 2026
2 September 2026Confirmation statement with no updates1 August 2026
29 August 2026Termination of appointment of a director
24 April 2026Registered office address changed
18 August 2025Total exemption full accounts30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the 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?