# Tektology Holdings Limited

## Details

- **Company number:** [12565813](https://find-and-update.company-information.service.gov.uk/company/12565813)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2020
- **Registered office:** AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1RL
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [63990](/sic/63990) Other information service activities n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Hewgar House Limited](/group/46355) (6 companies)


## Previous names

- Tektology Limited (until 24 Sep 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Joshua David | director | 19 Jun 2026 |  |
| NICHOLSON, David John | director | 17 Apr 2026 |  |
| MCGREGOR, Ross David | director | 17 Apr 2024 |  |
| ROBERTS, David Charles | director | 21 Apr 2020 |  |
| PATEL, Moosa Ebrahim | secretary | 29 Jun 2023 | 19 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hewgar House Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jul 2023 |  |
| Mr David Charles Roberts | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2020 | 6 Jul 2023 |
| Mrs Rachel Dunscombe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2020 | 25 Feb 2022 |
| Mrs Alison Jayne Roberts | ownership-of-shares-75-to-100-percent | 21 Apr 2020 | 30 Sep 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £17,437 | £796 | 0 |
| 31 Dec 2023 | £31,159 | £893 | 0 |
| 31 Dec 2021 | £7,205 | £12,377 | 0 |
| 31 Dec 2020 | £29,211 | £48,239 | 0 |



## Owned by

Tektology Holdings Limited → [Hewgar House Limited](/company/12566330)



## Controls

- [Tektology Consulting Services Limited](/company/12765143) (12765143)
- [Tektology Investments Limited](/company/12765137) (12765137)
- [Tektology Service Company Limited](/company/12765175) (12765175)



## Directors' other companies

- [NICHOLSON, David John](/person/6528087) - director at [Tektology Consulting Services Limited](/company/12765143)
- [NICHOLSON, David John](/person/6528087) - director at [Tektology Investments Limited](/company/12765137)
- [NICHOLSON, David John](/person/6528087) - director at [Tektology Service Company Limited](/company/12765175)
- [ROBERTS, David Charles](/person/6528124) - director at [Healthcare Partners Holdings Limited](/company/13501816)
- [ROBERTS, David Charles](/person/6528124) - director at [Tektology Investments Limited](/company/12765137)
- [ROBERTS, Joshua David](/person/7788439) - director at [Hewgar House Limited](/company/12566330)



## Registered address

1,220 companies are registered at this address - likely a registration agent.