OpenCompanies

Swarco Hitex Ltd

Company number
04371466
Status
Active
Type
Ltd
Incorporated
11 Feb 2002
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Swarco UK Holdings Limited (12 companies)

Registered office

Cloister Way
Ellesmere Port
Cheshire
CH65 4EL

Previous names

  • Middleground Limited (until 24 Apr 2002)
  • Hitex Traffic Safety Limited (until 2 Jan 2024)
  • Textureprint Limited (until 14 Nov 2008)

Officers

NameRoleAppointedResigned
POWELL, Alastair Director 1 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Simon Lloyd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Jul 2020
Mr Geoffrey Lloyd Significant Influence Or Control 6 Apr 2016 1 Oct 2020
Hitex Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £23,952,128 £10,632,357 £1,778,036 37
31 Dec 2023 £22,864,409 £9,457,226 £1,009,663 31
31 Dec 2022 £19,305,766 £6,924,924 £829,273 26
31 Dec 2021 £12,611,527 £7,485,870 £700,021 24
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -

Connections

Owned by

Swarco Hitex Ltd → Hitex Holdings Limited → Swarco UK Holdings Limited

Directors’ other companies

Companies at the same address

Data