Company NameHigh Technology Incentives Limited
DirectorsRobert Kyle Grenville Temple and Olivia Moyra Temple
Company StatusActive
Company Number02614366
CategoryPrivate Limited Company
Incorporation Date24 May 1991(32 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert Kyle Grenville Temple
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1991(3 weeks, 4 days after company formation)
Appointment Duration32 years, 10 months
RoleWriter And Historian
Country of ResidenceUnited Kingdom
Correspondence AddressHill House
Sutton Mallet
Bridgwater
Somerset
TA7 9AW
Secretary NameMrs Olivia Moyra Temple
NationalityBritish
StatusCurrent
Appointed18 June 1991(3 weeks, 4 days after company formation)
Appointment Duration32 years, 10 months
RolePainter
Country of ResidenceUnited Kingdom
Correspondence AddressHill House
Sutton Mallet
Bridgwater
Somerset
TA7 9AW
Director NameMrs Olivia Moyra Temple
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1998(7 years, 1 month after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House
Sutton Mallet
Bridgwater
Somerset
TA7 9AW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 May 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 May 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.chinesehsc.org

Location

Registered Address25 Red Lion Square
Conway Hall, The Club Room
London
WC1R 4RL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Olivia Temple
50.00%
Ordinary
1 at £1Robert Temple
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,897
Cash£10,204
Current Liabilities£21,282

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return15 May 2023 (11 months, 2 weeks ago)
Next Return Due29 May 2024 (1 month from now)

Filing History

15 February 2021Micro company accounts made up to 31 May 2020 (2 pages)
8 July 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 May 2019 (2 pages)
15 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 31 May 2018 (2 pages)
30 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
8 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
22 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
21 February 2017Registered office address changed from 16 Red Lion Square London WC1R 4QT to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017 (1 page)
21 February 2017Registered office address changed from 16 Red Lion Square London WC1R 4QT to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017 (1 page)
12 December 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 December 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(5 pages)
23 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(5 pages)
23 October 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 October 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(5 pages)
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(5 pages)
20 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(5 pages)
4 April 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 April 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
11 December 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 December 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
16 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
23 December 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
23 December 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
25 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
15 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
15 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
18 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
18 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
26 January 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 January 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 May 2009Return made up to 15/05/09; full list of members (4 pages)
15 May 2009Return made up to 15/05/09; full list of members (4 pages)
13 January 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
13 January 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
23 May 2008Return made up to 15/05/08; full list of members (4 pages)
23 May 2008Return made up to 15/05/08; full list of members (4 pages)
21 November 2007Total exemption small company accounts made up to 31 May 2007 (3 pages)
21 November 2007Total exemption small company accounts made up to 31 May 2007 (3 pages)
4 July 2007Return made up to 15/05/07; full list of members (7 pages)
4 July 2007Return made up to 15/05/07; full list of members (7 pages)
20 November 2006Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 November 2006Total exemption small company accounts made up to 31 May 2006 (3 pages)
23 May 2006Return made up to 15/05/06; full list of members (7 pages)
23 May 2006Return made up to 15/05/06; full list of members (7 pages)
28 October 2005Total exemption full accounts made up to 31 May 2005 (11 pages)
28 October 2005Total exemption full accounts made up to 31 May 2005 (11 pages)
2 June 2005Return made up to 15/05/05; full list of members (7 pages)
2 June 2005Return made up to 15/05/05; full list of members (7 pages)
24 November 2004Total exemption full accounts made up to 31 May 2004 (11 pages)
24 November 2004Total exemption full accounts made up to 31 May 2004 (11 pages)
17 May 2004Return made up to 15/05/04; full list of members (7 pages)
17 May 2004Return made up to 15/05/04; full list of members (7 pages)
2 December 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
2 December 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
21 May 2003Return made up to 15/05/03; full list of members (7 pages)
21 May 2003Return made up to 15/05/03; full list of members (7 pages)
28 November 2002Total exemption full accounts made up to 31 May 2002 (9 pages)
28 November 2002Total exemption full accounts made up to 31 May 2002 (9 pages)
21 May 2002Return made up to 15/05/02; full list of members (7 pages)
21 May 2002Return made up to 15/05/02; full list of members (7 pages)
3 January 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
3 January 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
21 May 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 March 2001Full accounts made up to 31 May 2000 (9 pages)
27 March 2001Full accounts made up to 31 May 2000 (9 pages)
3 November 2000Full accounts made up to 31 May 1999 (7 pages)
3 November 2000Full accounts made up to 31 May 1999 (7 pages)
21 June 2000Return made up to 24/05/00; full list of members (6 pages)
21 June 2000Return made up to 24/05/00; full list of members (6 pages)
21 January 2000Full accounts made up to 31 May 1998 (7 pages)
21 January 2000Full accounts made up to 31 May 1998 (7 pages)
11 June 1999Return made up to 24/05/99; full list of members (6 pages)
11 June 1999Return made up to 24/05/99; full list of members (6 pages)
29 March 1999Registered office changed on 29/03/99 from: hill house, sutton mallet bridgewater somerset TA7 9AW (1 page)
29 March 1999Registered office changed on 29/03/99 from: hill house, sutton mallet bridgewater somerset TA7 9AW (1 page)
13 July 1998New director appointed (2 pages)
13 July 1998New director appointed (2 pages)
17 June 1998Return made up to 24/05/98; full list of members (8 pages)
17 June 1998Return made up to 24/05/98; full list of members (8 pages)
11 February 1998Full accounts made up to 31 May 1997 (7 pages)
11 February 1998Full accounts made up to 31 May 1997 (7 pages)
2 June 1997Return made up to 24/05/97; no change of members (4 pages)
2 June 1997Return made up to 24/05/97; no change of members (4 pages)
31 December 1996Accounts for a dormant company made up to 31 May 1996 (1 page)
31 December 1996Accounts for a dormant company made up to 31 May 1996 (1 page)
31 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 June 1996Return made up to 24/05/96; no change of members (4 pages)
4 June 1996Return made up to 24/05/96; no change of members (4 pages)
8 March 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
8 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 March 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
7 June 1995Return made up to 24/05/95; full list of members (6 pages)
7 June 1995Return made up to 24/05/95; full list of members (6 pages)
28 March 1995Accounts for a dormant company made up to 31 May 1994 (1 page)
28 March 1995Accounts for a dormant company made up to 31 May 1994 (1 page)
28 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)