Hitech Grand Prix Limited
Company 09317976 Active
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HGP Academy Services Limited 1 shared director
- Hitech Global Holdings Limited 1 shared director
- Hidat Limited 1 shared director
- Aleifr Holdings Limited 1 shared director
- HGP Property Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09317976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2014 |
| Address | UNIT 1504 SILVERSTONE PARK, SILVERSTONE, NORTHAMPTONSHIRE, NN12 8FU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Liu Guocai Chinese
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Oliver Oakes ceased 2025 British
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors - Fungosa Management Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Uralkali Capital S.A.R.L. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fungosa Management Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bergton Management Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hitech Global Holdings Limited ceased 2024
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm
Officers (4)
- Timothy Nicholas Murnane Secretary · appointed 2026
- Oliver Oakes Director · appointed 2014
Show 2 former officers
- Michael William Charles Sanwell-Lewis Director · appointed 2025 · resigned 2026
- William Beringer Oakes Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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