Ltd Facts The UK company register, as filed

Register entry · No. 02849541

HITECH CONSULTING LIMITED

Active Private Limited Company Incorporated 1 Sep 1993

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    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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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,729.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 1993 (33 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HITECH CONSULTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £2,878 £1,729 1
30 Sep 2024 not published not published £5,901 £-4,495 1
30 Sep 2023 not published not published £8,083 £-4,476 1
30 Sep 2022 not published not published £4,103 £-35 1
30 Sep 2021 not published not published £1,246 £2,147 1
30 Sep 2020 * not published not published £1,551 £2,427 1

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Lyn Minty Director 1 Sep 1993 — April 1956 British · Thailand
Laurence Jones Secretary 1 Sep 1993 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lyn Minty Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 30 Aug 2016 — April 1956 British · Thailand

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 HITECH CONSULTING LIMITED still trading?

The register shows HITECH CONSULTING LIMITED as active.

What does HITECH CONSULTING LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HITECH CONSULTING LIMITED set up?

It was incorporated on 1 September 1993.

When are HITECH CONSULTING LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HITECH CONSULTING LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs HITECH CONSULTING LIMITED?

HITECH CONSULTING LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 02964180 CARLTON HOTELS AND LEISURE LIMITED Active Private Limited Company Inc. 1 Sep 1994 82990 · Other business support service activities n.e.c.
  2. 02963455 NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED Active Private Limited Company Inc. 31 Aug 1994 82990 · Other business support service activities n.e.c.
  3. 02963309 COMPASS PURCHASING LIMITED Active Private Limited Company Inc. 30 Aug 1994 82990 · Other business support service activities n.e.c.
  4. 02962857 TAMIL WELFARE ASSOCIATION (NEWHAM) U.K. Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 26 Aug 1994 82990 · Other business support service activities n.e.c.
  5. 02962418 VITAMAX LIMITED Active Private Limited Company Inc. 25 Aug 1994 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House