HT

HIETA TECHNOLOGIES LTD

Active

Company number 07757746

Hemel Hempstead, England · Incorporated 31 August 2011

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

Last updated on 4 August 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2020

Company history

Previous company names

HI ETA TECHNOLOGIES LIMITED · 31 August 2011 – 3 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Meggitt (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2020

Funding

3 funding rounds
6 January 2020
Shares allotted · 0 shares allotted
—
17 February 2016
Shares allotted · 0 shares allotted
—
15 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Resolution
Resolution
9 February 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Second Filing Capital Allotment Shares
Capital
23 March 2020 View
Resolution
Resolution
28 January 2020 View
Capital Name Of Class Of Shares
Capital
17 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Change Person Director Company With Change Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2017 View
Resolution
Resolution
10 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Resolution
Resolution
8 March 2016 View
Capital Allotment Shares
Capital
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Resolution
Resolution
15 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Capital Alter Shares Subdivision
Capital
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2013 View
Notice Restriction On Company Articles
Change Of Constitution
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Change Of Name Notice
Change Of Name
3 November 2011 View
Certificate Change Of Name Company
Change Of Name
3 November 2011 View
Incorporation Company
Incorporation
31 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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