| Company Name | Hitech Resources (UK) Ltd |
|---|---|
| Director | Clive John Neeson |
| Company Status | Active |
| Company Number | 02620415 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1991(32 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Clive John Neeson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 10 March 2021(29 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2018(27 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Director Name | Clive John Neeson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 23 July 1991(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 08 July 2005) |
| Role | Clerical |
| Correspondence Address | 67 Messenger Terrace Oakura New Plymouth New Zealand |
| Secretary Name | Susan Jane Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 October 1992) |
| Role | Company Director |
| Correspondence Address | 327 Robison Street Medlands Perth W Australia 6009 Foreign |
| Secretary Name | Mr Nigel Christopher Brereton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 08 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Horseshoe Cottage Bourton On The Hill Moreton In Marsh Gloucestershire GL56 9AE Wales |
| Director Name | Mr Nigel Christopher Brereton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(4 years, 9 months after company formation) |
| Appointment Duration | 24 years, 12 months (resigned 10 March 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Montpellier House Suffolk Square Cheltenham Gloucestershire GL50 2DY Wales |
| Secretary Name | Ms Caroline Nicola Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2005(14 years after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 30 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.ourhealingarts.org |
|---|
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 61 at £1 | Caroline Nicola Bond 61.00% Ordinary |
|---|---|
| 39 at £1 | Clive Neeson 39.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,198 |
| Cash | £104 |
| Current Liabilities | £907 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 17 February 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 9 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 10 March 2021 | Appointment of Clive John Neeson as a director on 10 March 2021 (2 pages) |
| 10 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 10 March 2021 | Termination of appointment of Nigel Christopher Brereton as a director on 10 March 2021 (1 page) |
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 2 August 2018 | Appointment of Durrants Nominees Ltd as a secretary on 1 August 2018 (2 pages) |
| 2 August 2018 | Notification of Clive Neeson as a person with significant control on 2 August 2018 (2 pages) |
| 24 July 2018 | Cessation of Caroline Nicola Bond as a person with significant control on 30 May 2018 (1 page) |
| 24 July 2018 | Termination of appointment of Caroline Nicola Bond as a secretary on 30 May 2018 (1 page) |
| 8 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 February 2015 | Director's details changed for Mr Nigel Christopher Brereton on 1 July 2014 (2 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Director's details changed for Mr Nigel Christopher Brereton on 1 July 2014 (2 pages) |
| 9 February 2015 | Director's details changed for Mr Nigel Christopher Brereton on 1 July 2014 (2 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 February 2011 | Register inspection address has been changed (1 page) |
| 16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Register inspection address has been changed (1 page) |
| 16 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 10 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Nigel Christopher Brereton on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Nigel Christopher Brereton on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Nigel Christopher Brereton on 1 October 2009 (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 10 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 12 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 7 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 28 July 2005 | Director resigned (1 page) |
| 28 July 2005 | Director resigned (1 page) |
| 24 July 2005 | New secretary appointed (2 pages) |
| 24 July 2005 | Registered office changed on 24/07/05 from: 143 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QL (1 page) |
| 24 July 2005 | Secretary resigned (1 page) |
| 24 July 2005 | Secretary resigned (1 page) |
| 24 July 2005 | New secretary appointed (2 pages) |
| 24 July 2005 | Registered office changed on 24/07/05 from: 143 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QL (1 page) |
| 30 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 6 July 2004 | Return made up to 14/06/04; full list of members (5 pages) |
| 6 July 2004 | Return made up to 14/06/04; full list of members (5 pages) |
| 29 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 29 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 13 July 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 13 July 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 5 July 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 5 July 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 15 October 2001 | Ad 05/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 2001 | Ad 05/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 16 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 19 February 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 19 February 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 10 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 9 coleherne mansions 228/230 old brompton road london SW5 0DB (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 9 coleherne mansions 228/230 old brompton road london SW5 0DB (1 page) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 9 September 1999 | Company name changed noticedelve LIMITED\certificate issued on 10/09/99 (2 pages) |
| 9 September 1999 | Company name changed noticedelve LIMITED\certificate issued on 10/09/99 (2 pages) |
| 21 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 24 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 24 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 11 June 1998 | Return made up to 14/06/98; full list of members
|
| 11 June 1998 | Return made up to 14/06/98; full list of members
|
| 2 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 2 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 5 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 5 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 28 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 28 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 28 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 28 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 1 April 1996 | New director appointed (2 pages) |
| 1 April 1996 | New director appointed (2 pages) |
| 13 June 1995 | Return made up to 14/06/95; full list of members
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| 13 June 1995 | Return made up to 14/06/95; full list of members
|