HIGHTECH GROUP (UK) LIMITED

HIGHTECH GROUP (UK) LIMITED is an active private limited company, incorporated on 27 March 2000. The nature of the business includes Activities of head offices and two other classifications. The company's registered office is on St John's Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. HIGHTECH GROUP (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 ST JOHN'S ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 2EY

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

HIGHTECH GROUP (UK) LIMITED

Directors

(The company's officers)

DR REN MING WANG

(~73 year old Chinese national)

238 FINCHLEY ROAD, LONDON, NW3 6DJ

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 02/10/2003

PROFESSOR ZHI LI WANG

(~73 year old Chinese national)

238 FINCHLEY ROAD, LONDON, NW3 6DJ

Current Director
Gives occupation as SCIENTIST
Usually resident in ENGLAND

Appointed on 27/03/2000

MR KE LIU

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY, UNITED KINGDOM

Current Secretary

Appointed on 10/05/2022

LEI WANG

(~44 year old Chinese national)

238 FINCHLEY ROAD, LONDON, NW3 6DJ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/03/2000

Shareholders

(Persons of Significant Control)

Professor Zhi Li Wang

(~73 year old Chinese national)

7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 18/03/2017

Connections

(Shared officers)

THE BIO-MEDICAL ENGINEERING LTD

PROFESSOR ZHI LI WANG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)