OpenCompanies

HT Servo Ltd

Company number
04216272
Status
Active
Type
Private Limited Company
Incorporated
14 May 2001
Nature of business
Wholesale of other machinery and equipment
Corporate group
Teqnion UK Ltd (19 companies)

Registered office

Servo House
18 Liverpool Gardens
Worthing
BN11 1RY

Officers

NameRoleAppointedResigned
BARTON, David Richard Director 24 Sep 2025
BARTON, David Richard Director 3 Oct 2025 4 Oct 2025

Control

NameNature of controlNotifiedCeased
Teqnion Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026
Teqnion Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2025 31 Mar 2026
Mr Daniel Zhang Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 24 Sep 2025 24 Sep 2025
Mr David Baillie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Sep 2025
Mrs Thu Hong Baillie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 May 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,297,915 £1,623,970 5
30 Jun 2025 - £4,232,988 5
30 Jun 2024 - £5,099,045 5
30 Jun 2023 - £4,366,402 5
30 Jun 2022 - £4,002,551 6
30 Jun 2021 - £3,321,104 7
30 Jun 2020 - £3,494,534 7
30 Jun 2019 - £3,087,969 7
30 Jun 2018 - £2,252,076 7
30 Jun 2017 - £2,015,377 8
30 Jun 2016 £1,752,464 £1,081,064 -
30 Jun 2015 £1,827,131 £1,367,198 -
30 Jun 2014 £1,852,315 £1,414,407 -
30 Jun 2013 £1,335,205 £980,052 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Owned by

HT Servo Ltd → Teqnion UK Ltd

Directors’ other companies

Data