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Companies/07757746

Hieta Technologies Ltd

Manufacture of other fabricated metal products n.e.c. · Hemel Hempstead

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Meggitt (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-06 · No cessation recorded

Source record 106069425
Show 3 ceased records
Renishaw PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-06 · Ceased 2022-01-13

Source record 109775427
MA
Mr Michael Paul AdamsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-06

Source record 109833750
DH
Mr Drummond Watson HislopIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-06

Source record 109833754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JW
Jennifer WeirCurrent director
Appointed 2024-04-11 · 2 yrs · Accountant
+85 others
RP
Robert ParkerCurrent director
Appointed 2024-02-26 · 2 yrs · Accountant
+72 others
Show 19 historical appointments
GE
Graham EllinorResigned director
Resigned 2022-09-12 · 1 yr · Accountant
CM
Christopher MasonResigned director
Resigned 2022-09-12 · 3 yrs · Vp Operations Aerospace Group Emea
JE
James ElseyResigned director
Resigned 2022-09-12 · 2 yrs · Hr Director
SG
Simon GrantResigned secretary
Resigned 2022-01-13
LB
Louisa BurdettResigned director
Resigned 2022-01-13 · Chief Financial Officer
KL
Katie LewisResigned director
Resigned 2022-01-13 · Company Secretary
AW
Antony WoodResigned director
Resigned 2022-01-13 · Chief Executive
MT
Marina ThomasResigned director
Resigned 2022-01-13 · Company Secretary
IP
Ian PargeterResigned director
Resigned 2022-01-13 · Group Financial Controller
AR
Andrew RobinsonResigned director
Resigned 2020-01-06 · 2 yrs · Director
AG
Andrew GarardResigned director
Resigned 2020-01-06 · 2 yrs · Director
HC
Hugh ClaytonResigned director
Resigned 2020-01-06 · 2 yrs · Director
SJ
Simon JonesResigned director
Resigned 2018-07-01 · 1 yr · Company Director
GM
Geoffrey McfarlandResigned director
Resigned 2014-12-17 · 6 yrs · Company Director
MF
Michael FaganResigned secretary
Resigned 2011-08-31 · 5 yrs
MA
Michael AdamsResigned director
Resigned 2011-08-31 · 10 yrs · Company Director
MF
Michael FaganResigned director
Resigned 2011-08-31 · 5 yrs · Accountant
ST
Simon TomlinsonResigned director
Resigned 2011-08-31 · 2 yrs · Company Director
DH
Drummond HislopResigned director
Resigned 2011-08-31 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active