Hitech Global Holdings Limited

Active13971739 Private limited company
Incorporated
11 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Liu Guocai
Accounts type
Medium
Address
Unit 1504 Silverstone Park
Silverstone
NN12 8FU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born December 1960 (65)
Director · Appointed 11 March 2022
British
Born January 1988 (38)
Officer history (2 former)
12 January 2026
Appointed Murnane, Timothy Nicholas as Director
12 January 2026
13 June 2025
Resigned Oakes, William Beringer as Director
9 May 2025
17 November 2022
Appointed Oakes, William Beringer as Director
11 March 2022
Appointed Oakes, Oliver as Director

Ownership 1 active

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

Liu Guocai
Individual · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born September 1964 (62)
Former controllers (1)
10 October 2025
Ceased Oliver Oakes — Owns 75–100% of shares

Financials

Net Assets
(£16,817)
Cash
£100
Turnover
£0
Profit Before Tax
£5,702
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£866,008
Debtors£865,908
Cash£100
Creditors (< 1 year)£882,825
Net Current Assets(£16,817)
Net Assets(£16,817)
Shareholder Funds(£16,817)

Turnover£0
Admin Expenses(£5,702)
Profit Before Tax£5,702
Tax£0
Profit for Period£5,702

Filings 24

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a medium company31 December 2025
21 January 2026Confirmation statement with updates20 January 2026
13 January 2026Appointment of a director
13 January 2026Termination of appointment of a director
19 December 2025Accounts for a medium company31 December 2024
Show all 24 filings

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