Hillmead Technology Limited

Active09557787 Private limited company
Incorporated
23 April 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East of England
Address
Beason House
Nuffield Road
Cambridge
CB4 1TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born May 1973 (53)
Director · Appointed 12 February 2026
British
Born January 1967 (59)
Director · Appointed 23 April 2015
British
Born May 1979 (47)
Director · Appointed 23 April 2015
British
Born February 1957 (69)
Officer history (4 former)
12 February 2026
Appointed Brown, Stephen Mark as Director
12 February 2026
Appointed Sharma, Amitabh as Director
12 February 2026
Resigned Mckerrow, Andrew James as Director
12 February 2026
Resigned Martin, Richard as Director
1 February 2021
Resigned Haskett, David Brian as Director
12 November 2018
Appointed Mckerrow, Andrew James as Director
6 February 2018
Resigned O'Shea, Julie Patricia as Director
22 June 2016
Appointed O'Shea, Julie Patricia as Director
22 June 2016
Appointed Martin, Richard as Director
23 April 2015
Appointed Cox, Samuel James as Director
23 April 2015
Appointed Peart, Kevin Robert as Director
23 April 2015
Appointed Haskett, David Brian as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability
Reg. no. 06385396
Former controllers (3)
12 February 2026
Ceased Kevin Robert Peart — Owns 25–50% of shares
12 February 2026
Ceased Samuel James Cox — Owns 25–50% of shares
1 February 2021
Ceased David Brian Haskett — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Applied Thermal Control Limited Owns 75–100% of shares
Atik Cameras Limited Owns 75–100% of shares
Chell Instruments Limited Owns 75–100% of shares
Collins Walker Limited Owns 75–100% of shares
Ducthub Limited Owns 75–100% of shares
Fraser Anti-Static Techniques Limited Owns 75–100% of shares
Graticules Optics Limited Owns 75–100% of shares
Hillmead Technology Limited This company Owns 75–100% of shares
Esker Technology Limited Owns 75–100% of shares
RGB Monolithic Limited Owns 75–100% of shares
Labhub Limited Holds 75–100% of voting rights
Lte Scientific Limited Owns 75–100% of shares
Monmouth Scientific Limited Owns 75–100% of shares
MPB Industries Limited Owns 75–100% of shares
Opus Instruments Ltd Owns 75–100% of shares
Peak Sensors (Holding) Limited Owns 75–100% of shares
Peak Sensors (Property) Limited Owns 75–100% of shares
Peak Sensors Limited Owns 75–100% of shares
Safelab Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£13,608
Employees
4

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £11,340 £15,136 £11,165 £11,922 £11,873 £13,589 £13,608
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,515£12,515£12,515£12,515£12,515£12,515
Current Assets£3,704£3,163£1,772£1,736£902£5,612£8,006
Cash£487
Creditors (< 1 year)£2,414£336£1,791£600
Net Current Assets(£642)£1,736£566£3,821£7,406
Net Assets£13,608£13,589£11,873£11,922£11,165£15,136£11,340
Shareholder Funds£13,608£13,589£11,922£11,165£15,136£11,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Memorandum and Articles of Association
17 May 2026Resolutions
11 May 2026Micro company accounts31 December 2025
30 April 2026Registration of a charge
3 March 2026Memorandum and Articles of Association
Show all recent filings

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