Register entry · No. 01926845
HITEK ELECTRONIC MATERIALS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,660,069.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 27 Jun 1985 (41 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE4 5DE
As filed with Companies House. -
Nature of business
- 26110 Manufacture of electronic components
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 14 Feb 2027
- Last made up to
- 31 Jan 2026
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Charges
- Outstanding
- 4
- All time
- 5
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Names
- HITEK ELECTRONIC MATERIALS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £1,640,214 | £2,660,069 | 33 |
| 30 Jun 2024 | not published | not published | £1,211,536 | £2,654,075 | 33 |
| 30 Jun 2023 | not published | not published | £685,188 | £2,650,416 | 38 |
| 30 Jun 2022 | not published | not published | £1,007,790 | £2,655,101 | 35 |
| 30 Jun 2021 | not published | not published | £1,086,062 | £2,651,589 | 31 |
| 30 Jun 2020 | not published | not published | £836,658 | £2,484,534 | 32 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roger Michael Dent Operations Director | Director | 12 Mar 2015 | — | March 1968 | British · United Kingdom |
| Richard Keith Ford Finance Director | Director | 6 Apr 2022 | — | February 1983 | British · England |
| Robert Spence | Director | 25 Feb 2026 | — | November 1964 | American · United States |
| Christopher Ravenscroft | Director | 27 Feb 2026 | — | June 1972 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hem Holdings Limited company · 10663154 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 7 Apr 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is HITEK ELECTRONIC MATERIALS LIMITED still trading?
The register shows HITEK ELECTRONIC MATERIALS LIMITED as active.
What does HITEK ELECTRONIC MATERIALS LIMITED do?
It files the industry code 26110 (Manufacture of electronic components).
When was HITEK ELECTRONIC MATERIALS LIMITED set up?
It was incorporated on 27 June 1985.
When are HITEK ELECTRONIC MATERIALS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is HITEK ELECTRONIC MATERIALS LIMITED's next confirmation statement due?
By 14 February 2027.
Who runs HITEK ELECTRONIC MATERIALS LIMITED?
HITEK ELECTRONIC MATERIALS LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House