Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Hi-Technology Holdings Limited
- Incorporated
- 3 June 2014 (12 years)
- Previously known as
- Shoo 598 Limited (until 3 December 2014)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Tyak HouseSilverthorne WayWaterloovillePO7 7XY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2023
British
Born December 1982 (43)
Director · Appointed 22 May 2023
British
Born August 1968 (58)
Director · Appointed 29 April 2022
British
Born May 1970 (56)
Director · Appointed 14 November 2014
British
Born October 1964 (62)
Officer history (6 former)
14 November 2025
22 May 2023
22 May 2023
22 May 2023
29 April 2022
29 April 2022
10 September 2018
1 April 2015
14 November 2014
14 November 2014
14 November 2014
14 November 2014
14 November 2014
14 November 2014
3 June 2014
3 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14544462
Former controllers (1)
28 September 2023
Ceased Portchester Equity Limited — Owns 50–75% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Buckland Capital Partners Limited Owns 75–100% of shares
Portchester Equity Limited Owns 75–100% of shares
Alconex Holdings Limited Owns 50–75% of shares
Alconex Infrastructure and Solutions Limited Owns 75–100% of shares
Arrow Industrial Holdings Limited Owns 75–100% of shares
Brymor Group Holdings Limited Owns 75–100% of shares
Buckland Construction Limited Owns 75–100% of shares
Buckland Rail Limited Owns 75–100% of shares
Buckland Rail Land Investments Limited Owns 75–100% of shares
Davis Wagon Services Limited Owns 75–100% of shares
W.H. Davis Limited Owns 75–100% of shares
Yellow Rail Limited Owns 75–100% of shares
Coldpress GB Limited Owns 75–100% of shares
Coldpress Group Limited Owns 75–100% of shares
Hi-Technology Holdings Limited This company Owns 75–100% of shares
Peak Power Limited Owns 75–100% of shares
Leafield Energy Limited Owns 75–100% of shares
Quvara Group Limited Owns 75–100% of shares
Quvara Medical Holdings Limited Owns 75–100% of shares
Welborne Group Limited Owns 75–100% of shares
Connex Fibre Limited Owns 75–100% of shares
Welborne Commercial Park Limited Owns 75–100% of shares
Welborne Corner Cafe Limited Owns 75–100% of shares
Welborne District Centre Ltd Owns 75–100% of shares
Welborne Homes Limited Owns 75–100% of shares
Welborne Housing Limited Owns 75–100% of shares
Welborne CG Fry Limited Owns 75–100% of shares
Welborne Pye Limited Owns 75–100% of shares
Welborne Thakeham Limited Owns 75–100% of shares
Welborne Land Limited Owns 75–100% of shares
Welborne Garden Village Trust Limited Owns 75–100% of shares
Welborne Science and Technology Park Limited Owns 75–100% of shares
Welborne Village Centre Limited Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 20 May 2026 | Full accounts | 30 September 2025 | ||
| 8 December 2025 | Registration of a charge | |||
| 25 November 2025 | Termination of appointment of a director | |||
| 16 June 2025 | Confirmation statement with no updates | 3 June 2025 |
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