OpenCompanies

Hitech Grand Prix Limited

Company number
09317976
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2014
Nature of business
Other sports activities

Registered office

Unit 1504 Silverstone Park
Silverstone
NN12 8FU

Control

NameNature of controlNotifiedCeased
Fungosa Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 May 2017 7 Sep 2018
Uralkali Capital S.A.R.L. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Sep 2018 30 Nov 2018
Fungosa Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2018 31 Mar 2021
Bergton Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2021 15 Feb 2022
Hitech Global Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 24 Mar 2022 17 Jul 2024
Mr Oliver Oakes Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 1 Jul 2016 10 Oct 2025
Mr Liu Guocai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £26,194,382 £6,998,454 £639,325 58
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
30 Nov 2017 - - - -
30 Nov 2016 - - - -
30 Nov 2015 - -£951,672 £1,394,564 -

Connections

Companies at the same address

Data