Hi-Tech Fabrication Ltd (Companies House Registration Number 05554410) is a private limited company created on 2005-09-05. This enterprise is located at Bretby Business Park, Ashby Road, Burton On Trent DE15 0YZ. Hi-Tech Fabrication Ltd operates SIC code: 25990 which stands for "manufacture of other fabricated metal products n.e.c.".

Company details

Name Hi-tech Fabrication Ltd
Number 05554410
Date of Incorporation: 2005-09-05
End of financial year: 31 December
Address: Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Michael D. (appointed on 22 May 2025), Robert M. (appointment date: 22 May 2025), Simon W. (appointed on 04 July 2018). The official register indexes 2 persons of significant control, namely: Paralloy Group Limited can be found at Nuffield Road, TS23 4DA Billingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Manoir Industries Sas can be found at Rue De Liege, Paris 75008, France. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 3,520,127 3,513,096 3,204,343 3,652,017
Total Assets Less Current Liabilities 1,470,922 1,660,793 341,670 381,485

People with significant control

Paralloy Group Limited
24 January 2025
Address Paralloy House Nuffield Road, Billingham, TS23 4DA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12230573
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Manoir Industries Sas
6 April 2016 - 24 January 2025
Address 37 Rue De Liege, Paris 75008, France, France
Legal authority French Law
Legal form Limited Liability Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 2024-12-31 to 2025-03-31
filed on: 10th, September 2024 | accounts
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