Company Information for

HI-TECH MOULDINGS LIMITED

TYAK HOUSE, SILVERTHORNE WAY, WATERLOOVILLE, HAMPSHIRE, PO7 7XY,

Company Registration Number

01752393

Private Limited Company

Active

About Hi-tech Mouldings Ltd

HI-TECH MOULDINGS LIMITED was founded on 1983-09-13 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Hi-tech Mouldings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HI-TECH MOULDINGS LIMITED
Legal Registered Office
TYAK HOUSE
SILVERTHORNE WAY
WATERLOOVILLE
HAMPSHIRE
PO7 7XY
Other companies in PO7
Contact details
Telephone
0239-278-8887

Filing Information

Company Number01752393
Date formed1983-09-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 06:41:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jason David Director FINANCIAL DIRECTOR 2015-04-15 ENGLAND
David Christopher Harbord Director ACCOUNTANT 2014-11-14 ENGLAND
Christopher Moore Director COMMERICAL DIRECTOR 2015-04-15 ENGLAND
Gary Moore Director DIRECTOR 1991-09-05 UNITED KINGDOM
Michael Straw Director MANUFACTURING DIRECTOR 2015-04-15 ENGLAND
Mark Edward Thistlethwayte Director COMPANY DIRECTOR 2014-11-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David James Moore Director 2015-04-15 2017-08-24
David Alistair Horner Director 2014-11-14 2015-04-01
Gary Moore Company Secretary 1991-09-05 2014-11-14
Lynda Anne Moore Director 2013-05-31 2014-11-14
Richard Bryson Brown Director 2007-12-11 2013-05-31
James Edward Tisson Director 1991-09-05 2008-01-13
Richard Keith Butler Director 1997-01-01 2001-09-11
Derek Patrick Clark Director 1993-09-01 1999-12-31

Related Directorships for David Christopher Harbord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Christopher Harbord WELBORNE LAND LIMITEDDirector 2017-11-07 CURRENT 2017-05-24 Active
David Christopher Harbord HI-TECHNOLOGY GROUP LIMITEDDirector 2014-11-14 CURRENT 1999-06-10 Active
David Christopher Harbord HI-TECHNOLOGY HOLDINGS LIMITEDDirector 2014-11-14 CURRENT 2014-06-03 Active
David Christopher Harbord AVONSEAL LIMITEDDirector 2014-10-02 CURRENT 2000-03-20 Dissolved 2016-05-24
David Christopher Harbord DAVIS WAGON SERVICES LIMITEDDirector 2013-12-12 CURRENT 2006-09-20 Active
David Christopher Harbord TERMWELL LIMITEDDirector 2013-01-29 CURRENT 2001-07-02 Active - Proposal to Strike off
David Christopher Harbord ADVANCED DOORS 2017 LIMITEDDirector 2013-01-29 CURRENT 1992-09-03 Active - Proposal to Strike off
David Christopher Harbord W.H. DAVIS LIMITEDDirector 2013-01-09 CURRENT 1984-03-06 Active
David Christopher Harbord BUCKLAND RAIL LIMITEDDirector 2013-01-09 CURRENT 2008-12-09 Active
David Christopher Harbord CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITEDDirector 2012-12-18 CURRENT 2000-02-24 Dissolved 2017-10-31
David Christopher Harbord ARROW INDUSTRIAL GROUP LIMITEDDirector 2012-12-03 CURRENT 2002-04-05 Active
David Christopher Harbord ARROW INDUSTRIAL HOLDINGS LIMITEDDirector 2012-12-03 CURRENT 2007-10-24 Active
David Christopher Harbord PROCOMM SITE SERVICES LIMITEDDirector 2012-07-19 CURRENT 2002-01-28 Active
David Christopher Harbord PROCOMM SITE SERVICES (HOLDINGS) LIMITEDDirector 2012-07-19 CURRENT 2010-01-04 Active
David Christopher Harbord SHO124 LIMITEDDirector 2012-07-02 CURRENT 2008-01-18 Dissolved 2015-10-13
David Christopher Harbord SHO123 LIMITEDDirector 2012-07-02 CURRENT 1983-01-20 Dissolved 2015-10-13
David Christopher Harbord LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITEDDirector 2012-06-07 CURRENT 2008-01-18 Active
David Christopher Harbord AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITEDDirector 2012-03-22 CURRENT 2008-09-12 Dissolved 2016-09-20
David Christopher Harbord AIRSPACE EXPORT SERVICES LIMITEDDirector 2012-03-22 CURRENT 1985-09-06 Liquidation
David Christopher Harbord ADVANCED DOORS HOLDINGS LIMITEDDirector 2012-02-06 CURRENT 2012-01-26 Active - Proposal to Strike off
David Christopher Harbord BUCKLAND GROUP LIMITEDDirector 2011-12-16 CURRENT 2010-01-04 Active

Related Directorships for Gary Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Moore HI-TECHNOLOGY HOLDINGS LIMITEDDirector 2014-11-14 CURRENT 2014-06-03 Active
Gary Moore HI-TECH DESIGN LIMITEDDirector 2009-07-16 CURRENT 2009-07-16 Dissolved 2015-03-31
Gary Moore HI-TECHNOLOGY GROUP LIMITEDDirector 1999-06-10 CURRENT 1999-06-10 Active

Related Directorships for Mark Edward Thistlethwayte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Thistlethwayte HURSLEY HAMBLEDON HUNT CLUB LIMITEDDirector 2018-05-24 CURRENT 2018-05-24 Active
Mark Edward Thistlethwayte WELBORNE LAND LIMITEDDirector 2017-05-24 CURRENT 2017-05-24 Active
Mark Edward Thistlethwayte SOUTHWICK LANDSCAPE SERVICES LIMITEDDirector 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
Mark Edward Thistlethwayte LEAFIELD ENERGY HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 2015-09-03 Dissolved 2018-01-09
Mark Edward Thistlethwayte LEAFIELD ENERGY LIMITEDDirector 2016-09-30 CURRENT 2015-08-19 Active
Mark Edward Thistlethwayte GERARD HALL ENERGY LIMITEDDirector 2015-09-15 CURRENT 2015-08-19 Active
Mark Edward Thistlethwayte SN12 6EF LIMITEDDirector 2015-01-16 CURRENT 2014-10-02 Active
Mark Edward Thistlethwayte HI-TECHNOLOGY GROUP LIMITEDDirector 2014-11-14 CURRENT 1999-06-10 Active
Mark Edward Thistlethwayte HI-TECHNOLOGY HOLDINGS LIMITEDDirector 2014-11-14 CURRENT 2014-06-03 Active
Mark Edward Thistlethwayte WINCHESTER SOLAR LIMITEDDirector 2014-06-06 CURRENT 2014-01-28 Active
Mark Edward Thistlethwayte WINCHESTER EQUITY LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active
Mark Edward Thistlethwayte CEM FABRIC CONCEPTS LIMITEDDirector 2012-03-31 CURRENT 1991-05-17 Dissolved 2013-10-15
Mark Edward Thistlethwayte PROCOMM SITE SERVICES LIMITEDDirector 2010-03-17 CURRENT 2002-01-28 Active
Mark Edward Thistlethwayte PROCOMM SITE SERVICES (HOLDINGS) LIMITEDDirector 2010-03-17 CURRENT 2010-01-04 Active
Mark Edward Thistlethwayte BUCKLAND GROUP LIMITEDDirector 2010-03-12 CURRENT 2010-01-04 Active
Mark Edward Thistlethwayte CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITEDDirector 2009-09-22 CURRENT 2000-02-24 Dissolved 2017-10-31
Mark Edward Thistlethwayte BUCKLAND RAIL LIMITEDDirector 2009-07-23 CURRENT 2008-12-09 Active
Mark Edward Thistlethwayte AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITEDDirector 2008-11-05 CURRENT 2008-09-12 Dissolved 2016-09-20
Mark Edward Thistlethwayte AIRSPACE EXPORT SERVICES LIMITEDDirector 2008-11-05 CURRENT 1985-09-06 Liquidation
Mark Edward Thistlethwayte SHO124 LIMITEDDirector 2008-05-30 CURRENT 2008-01-18 Dissolved 2015-10-13
Mark Edward Thistlethwayte SHO123 LIMITEDDirector 2008-05-30 CURRENT 1983-01-20 Dissolved 2015-10-13
Mark Edward Thistlethwayte LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITEDDirector 2008-03-26 CURRENT 2008-01-18 Active
Mark Edward Thistlethwayte ARROW INDUSTRIAL GROUP LIMITEDDirector 2008-02-14 CURRENT 2002-04-05 Active
Mark Edward Thistlethwayte BUCKLAND CAPITAL PARTNERS LIMITEDDirector 2007-11-20 CURRENT 2007-11-20 Active
Mark Edward Thistlethwayte BUCKLAND DEVELOPMENT LIMITEDDirector 2006-12-15 CURRENT 2006-12-15 Active