Hieta Technologies LTD
Company 07757746 Active
Connected board network
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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.
3 directors on the board
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Christopher Paul Mason Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Christopher Paul Mason Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Evershed & Vignoles,Limited 2 shared directors
- Wallaby Grip Limited 2 shared directors
- Dunlop Holdings Limited 2 shared directors
- Bestobell Service CO. Limited 2 shared directors
- Bestobell Aviation Products Limited 2 shared directors
- Meggitt (Tarrant) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07757746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2011 |
| Address | 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Drummond Watson Hislop ceased 2020-01-06
25-50% shares · notified 2016-04-06 - Meggitt (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (20)
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Robert David Parker Director · appointed 2024
- Christopher Paul Mason Director · appointed 2022
Show 17 former officers
- Graham Mark Ellinor Director · appointed 2022 · resigned 2024
- James Alan David Elsey Director · appointed 2022 · resigned 2024
- Katie Lewis Director · appointed 2022 · resigned 2022
- Simon Robert Grant Secretary · appointed 2022 · resigned 2022
- Louisa Sachiko Burdett Director · appointed 2022 · resigned 2022
- Ian Keith Pargeter Director · appointed 2022 · resigned 2022
- Marina Louise Thomas Director · appointed 2022 · resigned 2022
- Antony Wood Director · appointed 2022 · resigned 2022
- Andrew Sheldon Garard Director · appointed 2020 · resigned 2022
- Hugh Robert Clayton Director · appointed 2020 · resigned 2022
- Andrew James Robinson Director · appointed 2020 · resigned 2022
- Simon Lloyd Jones Director · appointed 2018 · resigned 2020
- Geoffrey Mcfarland Director · appointed 2014 · resigned 2021
- Michael Laurence Fagan Secretary · appointed 2011 · resigned 2017
- Michael Paul Adams Director · appointed 2011 · resigned 2022
- Drummond Watson Hislop Director · appointed 2011 · resigned 2022
- Simon John Tomlinson Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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