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Companies House/London/Company profile

HI-TEC GLOBAL HOLDING LIMITED

Active
10854177·incorporated 2017-07-06

HI-TEC GLOBAL HOLDING LIMITED is an active UK private limited company, incorporated on 6 July 2017 at Companies House (number 10854177; OpenRegistry canonical ID GB-10854177-hi-tec-global-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,620 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-06
Registered Address
50 SLOANE AVENUE, CHELSEA, LONDON, SW3 3DD, ENGLAND
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

HI-TEC GLOBAL HOLDING LIMITED has 2 persons with significant control on file:

  • Andreas Ernst Ludwig Le Noir born 1964 resident in Switzerland, German national. Notified 2017-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guillermo Fernando Conde Rodriguez born 1948 resident in Switzerland, Mexican national. Notified 2021-01-29.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Guillermo Fernando Conde Rodriguez born 1948 resident in Switzerland, Mexican national. Notified 2017-07-06. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Reliance Trust Company Sa. Notified 2021-01-29. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HI-TEC GLOBAL HOLDING LIMITED has previously traded as:

  • HITEC GLOBAL HOLDING LIMITED (until 2021-11-05)

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