Hitex Holdings Limited

Active10940375 Private limited company

Incorporated: 31 August 2017 (9 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Alastair Powell
Owned by: Swarco UK Holdings Limited
Accounts type: Small
Region: North West
Address: Cloister Way
Ellesmere Port
CH65 4EL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 September 2027
Last conf. stmt: 27 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Powell, Alastair

Director · Appointed 1 January 2024

Also at Swarco Hitex Ltd, Texprint Surfacing Ltd

British

Born July 1973 (53)

Officer history (3 former)

1 January 2024

Appointed Powell, Alastair as Director

1 January 2024

Resigned Niederer, Konstantin Johannes as Director

24 June 2022

Appointed Niederer, Konstantin Johannes as Director

24 June 2022

Resigned Lloyd, Geoff as Director

8 July 2020

Resigned Lloyd, Simon as Director

31 August 2017

Appointed Lloyd, Simon as Director

31 August 2017

Appointed Lloyd, Geoff as Director

Ownership 1 active

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

Swarco UK Holdings Limited

Corporate entity · Notified 25 October 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13649527

Former controllers (4)

25 October 2021

Ceased Geoffrey Lloyd — Owns 25–50% of shares

25 October 2021

Ceased Jeremy Lloyd — Owns 25–50% of shares

8 July 2020

Ceased Simon Lloyd — Owns 25–50% of shares

31 October 2019

Ceased Geoff Lloyd — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Swarco UK Holdings Limited

HI Way Topco Limited Owns 75–100% of shares

HI Way Services (UK) Holdings Limited Owns 75–100% of shares

HI Way Services Limited Owns 75–100% of shares

Hitex Holdings Limited This company Owns 75–100% of shares

L. & R. Roadlines Limited Owns 75–100% of shares

Somerford Equipment Limited Owns 75–100% of shares

Swarco Hitex Ltd Owns 75–100% of shares

Texprint Surfacing Ltd Owns 75–100% of shares

Swarco UK & Ireland Ltd Owns 75–100% of shares

Evolt Charging Ltd Owns 75–100% of shares

Swarco UK Limited Owns 75–100% of shares

Apt-Skidata Limited Owns 50–75% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets				£31,454,857
Debtors	£0	£4,197	£3,210,000	£7,530,006
Creditors (< 1 year)	£11,086	£4,783	£3,205,275	£7,530,000
Net Current Assets	(£11,086)	(£586)	£4,725	£6
Shareholder Funds	£31,443,771	£31,454,271	£31,459,582	£31,454,863

Turnover		£0
Admin Expenses		£5,311
Operating Profit		(£5,311)
Profit Before Tax		(£5,311)
Tax		£0
Profit for Period		(£5,311)