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Company · Norfolk

HY-TEK (Engineering Services) Limited

HY-TEK (Engineering Services) Limited is an active UK company (number 02756314), incorporated 1992, with 2 current directors, Kelly Bacon and Andrew John Bacon. Source: Companies House, updated 25th October 2026.

Machining

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is HY-TEK (Engineering Services) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Steven John Elphick 2013-2021 Director View profile
  2. Philip John Stock 2005-2012 Director View profile
  3. Lawrence Edgar Wood 2005-2008 Director View profile
  4. Trevor David Fenn 2005-2024 Director View profile
  5. Sylvia Hignett 2001-2005 Director View profile
  6. Ian Harold Hignett 1992-2005 Director View profile
  7. Howard Brice 1992-1994 Director View profile
  8. Peter Frank Marshall 1992-2005 Director View profile
  9. Christopher Norman Schei 2013-2024 Secretary View profile
  10. Lawrence Edgar Wood 2005-2008 Secretary View profile
  11. David John Piggford 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Machining
Incorporated
16/10/1992
Registered office
Norfolk

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HY-TEK (Engineering Services) Limited is controlled by HY-TEK Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register
  2. HY-TEK Enterprises Limited is controlled by HY-TEK Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register

Ultimately controlled by HY-TEK Group LTD.

3 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£1,160,872
Total assets
£1,249,694
Cash
£107,869
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02756314
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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