# Hieta Technologies Ltd

## Details

- **Company number:** [07757746](https://find-and-update.company-information.service.gov.uk/company/07757746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2011
- **Registered office:** 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c., [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Meggitt Limited](/group/19600) (53 companies)


## Previous names

- Hi Eta Technologies Limited (until 3 Nov 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 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 | - |



## Owned by

Hieta Technologies Ltd → [Meggitt (UK) Limited](/company/00629814) → [Meggitt Properties Limited](/company/00236045) → [Meggitt International Holdings Limited](/company/07816643) → [Meggitt Limited](/company/00432989)




## Directors' other companies

- [PARKER, Robert David](/person/7297013) - director at [Bestobell Aviation Products Limited](/company/00101971)
- [PARKER, Robert David](/person/7297013) - director at [Bestobell Meterflow Limited](/company/00610154)
- [PARKER, Robert David](/person/7297013) - director at [Aircraft Braking Systems Europe Limited](/company/01503779)
- [PARKER, Robert David](/person/7297013) - director at [Bells Engineering Limited](/company/00328958)
- [PARKER, Robert David](/person/7297013) - director at [Bestobell Insulation Limited](/company/00905741)
- [PARKER, Robert David](/person/7297013) - director at [Bestobell Engineering Products Limited](/company/00527528)
- [PARKER, Robert David](/person/7297013) - director at [Meggitt (Korea) Limited](/company/03114566)
- [PARKER, Robert David](/person/7297013) - director at [Meggitt Acquisition Limited](/company/02005787)
- [PARKER, Robert David](/person/7297013) - director at [BAJ Coatings Limited](/company/00617031)
- [PARKER, Robert David](/person/7297013) - director at [Bestobell Mobrey Limited](/company/00283404)



## Companies at the same address

- [Aircraft Braking Systems Europe Limited](/company/01503779) (01503779)
- [Atlantic House Pension Trustee Limited](/company/01304446) (01304446)
- [BAJ Coatings Limited](/company/00617031) (00617031)
- [Bells Engineering Limited](/company/00328958) (00328958)
- [Bestobell Aviation Products Limited](/company/00101971) (00101971)
- [Bestobell Engineering Products Limited](/company/00527528) (00527528)
- [Bestobell Insulation Limited](/company/00905741) (00905741)
- [Bestobell Meterflow Limited](/company/00610154) (00610154)
- [Bestobell Mobrey Limited](/company/00283404) (00283404)
- [Bestobell Service Co Limited](/company/00101483) (00101483)