Hitex Holdings Limited
- Company number
- 10940375
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Swarco UK Holdings Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Alastair | Director | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geoff Lloyd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2017 | 31 Oct 2019 |
| Simon Lloyd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2017 | 8 Jul 2020 |
| Mr Geoffrey Lloyd | Ownership Of Shares 25 To 50 Percent | 31 Oct 2019 | 25 Oct 2021 |
| Mr Jeremy Lloyd | Ownership Of Shares 25 To 50 Percent | 31 Oct 2019 | 25 Oct 2021 |
| Swarco Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 129 |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
Connections
Owned by
Hitex Holdings Limited → Swarco UK Holdings Limited
Controls
- L. & R. Roadlines Limited (01803280)
- Somerford Equipment Limited (07141937)
- Swarco Hitex Ltd (04371466)
- Texprint Surfacing Ltd (07976247)
Directors’ other companies
- POWELL, Alastair - Director at Swarco Hitex Ltd
Companies at the same address
- A V Crutchley Holdings Limited (13981933)