Based in West Sussex, Hitek Power Ltd was founded on 13 June 1967. The company currently employs 101-250 staff. The current directors of this company are listed as Ballard, Thomas Henry, Lintott, Sheila Margaret, Austin, Carey Jean Julian, Ballard, Thomas Henry, Barnett, Malcolm Rodney, Clifford, Brian Graham, Dowding, Keith Stuart, Herron, Danny Carl, Liguori, Thomas, Mckenzie, Ian Munro, Ward, Peter Douglas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Carey Jean Julian | N/A | 31 January 1993 | 1 |
| BALLARD, Thomas Henry | 29 January 2008 | 11 April 2014 | 1 |
| BARNETT, Malcolm Rodney | N/A | 25 February 1993 | 1 |
| CLIFFORD, Brian Graham | N/A | 31 January 1993 | 1 |
| DOWDING, Keith Stuart | 20 August 1998 | 31 December 2003 | 1 |
| HERRON, Danny Carl | 11 April 2014 | 20 January 2015 | 1 |
| LIGUORI, Thomas | 14 September 2015 | 26 January 2018 | 1 |
| MCKENZIE, Ian Munro | 31 March 1995 | 11 July 1997 | 1 |
| WARD, Peter Douglas | 05 April 1995 | 30 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALLARD, Thomas Henry | 07 July 2011 | 20 January 2015 | 1 |
| LINTOTT, Sheila Margaret | 31 January 1993 | 31 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| PSC05 - N/A | 03 July 2019 | |
| CS01 - N/A | 02 July 2019 | |
| MR04 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 02 July 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AP01 - Appointment of director | 23 September 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| TM02 - Termination of appointment of secretary | 18 May 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AA01 - Change of accounting reference date | 24 November 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AP03 - Appointment of secretary | 01 August 2011 | |
| TM02 - Termination of appointment of secretary | 01 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| CH01 - Change of particulars for director | 05 July 2011 | |
| CH01 - Change of particulars for director | 04 July 2011 | |
| CH03 - Change of particulars for secretary | 04 July 2011 | |
| AA - Annual Accounts | 12 November 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 06 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2006 | |
| 353 - Register of members | 06 July 2006 | |
| 287 - Change in situation or address of Registered Office | 06 July 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 July 2003 | |
| 395 - Particulars of a mortgage or charge | 24 July 2003 | |
| 395 - Particulars of a mortgage or charge | 24 July 2003 | |
| 287 - Change in situation or address of Registered Office | 11 February 2003 | |
| AUD - Auditor's letter of resignation | 11 February 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
| 123 - Notice of increase in nominal capital | 20 January 2003 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 04 December 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| 225 - Change of Accounting Reference Date | 02 August 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 July 2000 | |
| 395 - Particulars of a mortgage or charge | 06 July 2000 | |
| 395 - Particulars of a mortgage or charge | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 287 - Change in situation or address of Registered Office | 09 June 2000 | |
| CERTNM - Change of name certificate | 26 April 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 363s - Annual Return | 23 July 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 287 - Change in situation or address of Registered Office | 10 September 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 July 1996 | |
| 363s - Annual Return | 21 June 1996 | |
| AA - Annual Accounts | 17 August 1995 | |
| 363x - Annual Return | 03 August 1995 | |
| 363(353) - N/A | 03 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 287 - Change in situation or address of Registered Office | 03 August 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 19 May 1995 | |
| 288 - N/A | 19 May 1995 | |
| 288 - N/A | 19 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| AUD - Auditor's letter of resignation | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| 287 - Change in situation or address of Registered Office | 21 April 1995 | |
| 288 - N/A | 13 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363x - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 05 October 1993 | |
| 363x - Annual Return | 25 June 1993 | |
| 288 - N/A | 18 March 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 363x - Annual Return | 08 July 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363x - Annual Return | 02 July 1991 | |
| RESOLUTIONS - N/A | 19 March 1991 | |
| RESOLUTIONS - N/A | 19 March 1991 | |
| RESOLUTIONS - N/A | 19 March 1991 | |
| RESOLUTIONS - N/A | 19 March 1991 | |
| 363 - Annual Return | 26 September 1990 | |
| AA - Annual Accounts | 26 September 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| 288 - N/A | 06 October 1989 | |
| 288 - N/A | 06 October 1989 | |
| 288 - N/A | 14 September 1989 | |
| 288 - N/A | 13 February 1989 | |
| 288 - N/A | 16 January 1989 | |
| 288 - N/A | 22 December 1988 | |
| CERTNM - Change of name certificate | 21 September 1988 | |
| 288 - N/A | 24 August 1988 | |
| 288 - N/A | 24 August 1988 | |
| 287 - Change in situation or address of Registered Office | 24 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1988 | |
| AA - Annual Accounts | 01 June 1988 | |
| 363 - Annual Return | 01 June 1988 | |
| 288 - N/A | 13 April 1988 | |
| CERTNM - Change of name certificate | 11 February 1988 | |
| 288 - N/A | 24 January 1988 | |
| 288 - N/A | 01 November 1987 | |
| AA - Annual Accounts | 29 July 1987 | |
| 363 - Annual Return | 29 July 1987 | |
| 288 - N/A | 29 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1987 | |
| 288 - N/A | 07 January 1987 | |
| AA - Annual Accounts | 23 September 1986 | |
| 363 - Annual Return | 28 August 1986 | |
| 287 - Change in situation or address of Registered Office | 13 May 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 May 1986 | |
| RESOLUTIONS - N/A | 01 September 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 December 2012 | Fully Satisfied |
N/A |
| Debenture | 18 July 2003 | Outstanding |
N/A |
| Debenture | 18 July 2003 | Fully Satisfied |
N/A |
| Debenture | 26 June 2000 | Fully Satisfied |
N/A |
| Debenture | 26 June 2000 | Fully Satisfied |
N/A |
| Charge | 11 March 1982 | Fully Satisfied |
N/A |
| Legal charge | 11 March 1982 | Fully Satisfied |
N/A |
| Equitable charge by deposit of deeds | 05 March 1980 | Fully Satisfied |
N/A |
| Equitable charge by deposit of deeds | 05 March 1980 | Fully Satisfied |
N/A |
