Register entry · No. 02849541
HITECH CONSULTING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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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) -
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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 -
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Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,729.
Accounts to 30 Sep 2025 · See it -
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Charges
None registered.
Companies House register -
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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
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Registered office
15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Sep 2027
- Last made up to
- 22 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HITECH CONSULTING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House