- Company number
- 03026488
- Incorporated
- 24 Feb 199531 years trading
- Registered office
- 164 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SE
- Nature of business
- Construction of commercial buildings; Electrical installation; Plumbing, heat and air-conditioning installation
Hi-Tec Controls Limited is a 31-year-old private limited company registered in Chesham, company number 03026488, one of 67 building contractors in Chesham. Its next accounts are due at Companies House on 30 November 2026, and the CT600 for the period to 28 February 2026 is due at HMRC on 28 February 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £59K (-4.3%) on the year before, to £1.3M.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £1.6M against £315K owed within a year: 5.2 times cover.
- 5 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 28 Feb 2025 | £1.3M | £1M | £1.6M | £315K | 5 |
| 28 Feb 2024 | £1.4M | £1.4M | £1.8M | £463K | 5 |
| 28 Feb 2023 | £1.5M | £1.6M | £2M | £572K | 5 |
| 28 Feb 2022 | £1.4M | £1.8M | £1.9M | £256K | 5 |
| 28 Feb 2021 | £1.5M | £2M | £536K | 5 | |
| 28 Feb 2020 | £1.6M | £2.1M | £2.1M | £531K | 5 |
| 28 Feb 2019 | £1.4M | £2.5M | £2.7M | £1.3M | 5 |
| 28 Feb 2018 | £1.3M | £2M | £2.1M | £817K | 5 |
| 28 Feb 2017 | £1.2M | £1.9M | £1.9M | £757K | |
| 28 Feb 2016 | £1.1M | £1.5M | £1.8M | £684K |
Who runs and owns Hi-Tec Controls Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| K*** M*** | Director | Sep 1998 |
| D*** M*** | Director | Mar 2002 |
| K*** M*** | Secretary | Feb 1995 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| Theydon Secretaries Limited | Corporate Nominee Secretary | Feb 1995 | Feb 1995 |
| C*** M*** | Director | Mar 1999 | Feb 2007 |
| J*** M*** | Director | Feb 1995 | Sep 1998 |
| Theydon Nominees Limited | Nominee director (company) | Feb 1995 | Feb 1995 |
People with significant control (2)
Charges (secured borrowing)
1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Security Trustee Limited | Outstanding | Aug 2020 |
Where Hi-Tec Controls Limited is registered
The registered office is in Chesham (HP5), in the Buckinghamshire local authority area, South East. Show HP5 2SE on a map.
Other trade companies in HP5
- Whitley Electrical LtdElectricians
- Zpgarvies LtdInstallers
- T D Autos LtdMechanics and garages
- Hemel A1 Tyres LtdMotor traders
- Berkhamsted Motor Group LtdMotor traders
- Pleasure Hills LtdProperty developers
- Keo Driveways & Patios LtdLandscapers and gardeners
- R&D Property Partners LtdProperty developers
Also registered at this address
4 other companies use the same registered office as Hi-Tec Controls Limited.
- Adroit Construction LtdBuilders
- Charles Joseph LtdBuilders
- Handyman Matters LtdRepair services
- Sgi Installers LtdInstallers
What happens if Hi-Tec Controls Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 November 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Dec 2026 to 31 Dec 2026 | £150 |
| 1 to 3 months late | 1 Jan 2027 to 28 Feb 2027 | £375 |
| 3 to 6 months late | 1 Mar 2027 to 31 May 2027 | £750 |
| More than 6 months late | From 1 Jun 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Mar 2027 | £200 |
| 3 months late | 28 May 2027 | another £200 |
| 6 months late | 28 Aug 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 28 Feb 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 03026488
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 24 February 1995 (31 years ago)
- Registered office
- 164 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SE
- Nature of business
- Construction of commercial buildings (SIC 41201)
Electrical installation (SIC 43210)
Plumbing, heat and air-conditioning installation (SIC 43220) - Year end
- 29 February (accounting reference date)
- Accounts type
- Unaudited abridged
- Last accounts made up to
- 28 February 2025
- Last confirmation statement
- 15 June 2026
- Charges (mortgages)
- 1 outstanding of 1 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Chesham
Other active building contractors registered in Chesham.
- Hsoc Home Maintenance Ltd2021
- HTS Property Services Ltd2022
- Infuse Construction Limited2013
- J & D Construction Limited2016
- Jdallow & Co Ltd2024
- JMR Brickwork Limited2019
- Kra Construction Services Ltd2021
- Krafted Interiors Ltd2013
All building contractors in Chesham · All trades in Chesham · Builders across the UK
Frequently asked questions
When are Hi-Tec Controls Limited's accounts due?
Hi-Tec Controls Limited's next accounts are due at Companies House by 30 November 2026 (in 49 days), covering the period to 28 February 2026.
When is Hi-Tec Controls Limited's CT600 due?
The CT600 for the period to 28 February 2026 is due at HMRC by 28 February 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 December 2026.
Is Hi-Tec Controls Limited still trading?
Hi-Tec Controls Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Hi-Tec Controls Limited do?
Hi-Tec Controls Limited is registered under Construction of commercial buildings (SIC 41201); Electrical installation (SIC 43210); Plumbing, heat and air-conditioning installation (SIC 43220).
How old is Hi-Tec Controls Limited?
Hi-Tec Controls Limited was incorporated on 24 February 1995, 31 years ago.
Who runs Hi-Tec Controls Limited?
Hi-Tec Controls Limited has 2 active directors, the longest-serving appointed in Sep 1998. Their names and service addresses are on the Companies House register.
Who owns Hi-Tec Controls Limited?
2 people or companies have significant control of Hi-Tec Controls Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Hi-Tec Controls Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Hi-Tec Controls Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.