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Hieta Technologies Ltd (Companies House Registration Number 07757746) is a private limited company started on 2011-08-31 originating in United Kingdom. This firm can be found at Pilot Way, Ansty Business Park, Coventry CV7 9JU. Changed on 2011-11-03, the previous name the business used was Hi Eta Technologies Limited. Hieta Technologies Ltd operates SIC: 25990 which stands for "manufacture of other fabricated metal products n.e.c.", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Hieta Technologies Ltd
Number 07757746
Date of Incorporation: 2011-08-31
End of financial year: 30 June
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Robert P. (appointed on 26 February 2024), James E. (appointment date: 12 September 2022), Graham E. (appointed on 12 September 2022). The official register reports 4 persons of significant control, namely: Meggitt (Uk) Limited can be found at Aviation Park West, Bournemouth International Airport, BH23 6EW Christchurch, Dorset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Renishaw Plc can be found at Kingswood, GL12 8JR Wotton Under Edge. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Drummond H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 38,751 10,407 549,686 261,446 403,297 849,530 1,358,240 996,324 1,316,249
Fixed Assets 3,951 6,086 94,713 1,083,547 861,184 1,089,132 2,243,417 2,562,683 -
Total Assets Less Current Liabilities -25,241 -60,771 275,393 1,059,883 -1,141,063 -844,248 -3,166,524 -5,078,420 -1,753,841
Intangible Fixed Assets - - 63,048 50,438 - - - - -
Number Shares Allotted - 10,000 12,500 2,500 - - - - -
Shareholder Funds -82,241 - - - - - - - -
Tangible Fixed Assets 3,951 6,086 31,665 1,033,109 - - - - -

People with significant control

Meggitt (Uk) Limited
6 January 2020
Address Atlantic House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00629814
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Renishaw Plc
6 January 2020 - 13 January 2022
Address New Mills Kingswood, Wotton Under Edge, GL12 8JR, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01106260
Nature of control: 25-50% voting rights
25-50% shares
Drummond H.
6 April 2016 - 6 January 2020
Nature of control: 25-50% shares
Michael A.
6 April 2016 - 6 January 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On February 26, 2024 new director was appointed.
filed on: 1st, March 2024 | officers 		Free Download (2 pages)

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