OpenCompanies

Hieta Technologies Ltd

Company number
07757746
Status
Active
Type
Ltd
Incorporated
31 Aug 2011
Nature of business
Manufacture of other fabricated metal products n.e.c.
Other professional, scientific and technical activities n.e.c.
Corporate group
Meggitt Limited (53 companies)

Registered office

2nd Floor, Suite 2a,breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Previous names

  • Hi Eta Technologies Limited (until 3 Nov 2011)

Officers

NameRoleAppointedResigned
TOMLINSON, Simon John Director 31 Aug 2011 1 Jan 2014
FAGAN, Michael Laurence Secretary 31 Aug 2011 23 May 2017
FAGAN, Michael Laurence Director 31 Aug 2011 23 May 2017
JONES, Simon Lloyd Director 1 Jul 2018 21 Feb 2020
MCFARLAND, Geoffrey Director 17 Dec 2014 30 Sep 2021
ROBINSON, Andrew James Director 6 Jan 2020 13 Jan 2022
CLAYTON, Hugh Robert Director 6 Jan 2020 13 Jan 2022
HISLOP, Drummond Watson Director 31 Aug 2011 13 Jan 2022
ADAMS, Michael Paul Director 31 Aug 2011 13 Jan 2022
WOOD, Antony Director 13 Jan 2022 12 Sep 2022
LEWIS, Katie Director 13 Jan 2022 12 Sep 2022
BURDETT, Louisa Sachiko Director 13 Jan 2022 12 Sep 2022
GRANT, Simon Robert Secretary 13 Jan 2022 12 Sep 2022
GARARD, Andrew Sheldon Director 6 Jan 2020 12 Sep 2022
THOMAS, Marina Louise Director 13 Jan 2022 29 Sep 2022
PARGETER, Ian Keith Director 13 Jan 2022 29 Sep 2022
ELLINOR, Graham Mark Director 12 Sep 2022 8 Mar 2024
ELSEY, James Alan David Director 12 Sep 2022 18 Dec 2024
MASON, Christopher Paul Director 12 Sep 2022 28 Aug 2026
WEIR, Jennifer Jane Rosemary Director 11 Apr 2024
PARKER, Robert David Director 26 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Drummond Watson Hislop Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Jan 2020
Mr Michael Paul Adams Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Jan 2020
Renishaw Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jan 2020 13 Jan 2022
Meggitt (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jan 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
31 Dec 2021 - - -
31 Dec 2020 -£3,972,451 £293,388 55
31 Dec 2019 -£7,046,476 £63,478 -
31 Dec 2018 -£4,467,252 £164,663 -
31 Dec 2017 - - -
31 Dec 2016 -£1,640,065 £9,962 -
31 Dec 2015 -£875,410 £23,878 -
31 Dec 2014 £109,132 £460,492 -
31 Dec 2013 -£193,487 £6,370 -
31 Dec 2012 -£82,241 £7,285 -

Connections

Owned by

Hieta Technologies Ltd → Meggitt (UK) Limited → Meggitt Properties Limited → Meggitt International Holdings Limited → Meggitt Limited

Directors’ other companies

Companies at the same address

Data