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HITECH GRAND PRIX LIMITED

Active
09317976·incorporated 2014-11-19

HITECH GRAND PRIX LIMITED is an active UK private limited company, incorporated on 19 November 2014 at Companies House (number 09317976; OpenRegistry canonical ID GB-09317976-hitech-grand-prix-limited). Sophymarine's OpenRegistry classifies it under SIC 93199 (Other sports activities), one of 22,040 active UK entities in that code and one of 65 active companies registered in Silverstone, Northamptonshire (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-19
Registered Address
UNIT 1504 SILVERSTONE PARK, SILVERSTONE, NORTHAMPTONSHIRE, NN12 8FU, ENGLAND
SIC
93199 — Other sports activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HITECH GRAND PRIX LIMITED has 1 person with significant control on file:

  • Mr Liu Guocai born 1964 resident in Singapore, Chinese national. Notified 2025-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Bergton Management Limited (Cyprus reg. 338725). Notified 2021-03-31. Ceased 2022-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hitech Global Holdings Limited (England reg. 13971739). Notified 2022-03-24. Ceased 2024-07-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Oliver Oakes born 1988 resident in England, British national. Notified 2016-07-01. Ceased 2025-10-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Uralkali Capital S.A.R.L. (Luxembourg reg. B161911). Notified 2018-09-07. Ceased 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fungosa Management Limited (Cyprus reg. He326036). Notified 2018-11-30. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fungosa Management Limited (Cyprus reg. He 326036). Notified 2017-05-30. Ceased 2018-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93199 (Other sports activities):

Other companies registered in Silverstone: