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HITEK ELECTRONIC MATERIALS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01926845
Incorporation Date
1985-06-27
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
www.hitek-ltd.co.uk/
Source: Companies House

HITEK ELECTRONIC MATERIALS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01926845, and its current status with Companies House is active. The company was incorporated on 27 June 1985 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for HITEK ELECTRONIC MATERIALS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HITEK ELECTRONIC MATERIALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HEM HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HEM HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for HITEK ELECTRONIC MATERIALS LIMITED are current appointments, filed with Companies House. Roger Dent (appointed 2015-03-12), Richard Ford (appointed 2022-04-06), Robert Spence (appointed 2026-02-25) and Christopher Ravenscroft (appointed 2026-02-27) all serve as Director. The remaining 1 record shown (James Lawton) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HITEK ELECTRONIC MATERIALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RD
Roger Dent ACTIVE

Appointed
2015-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard Ford ACTIVE

Appointed
2022-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Spence ACTIVE

Appointed
2026-02-25
Residence
🇺🇸 United States
Occupation
Director

CR
Christopher Ravenscroft ACTIVE

Appointed
2026-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Lawton RESIGNED

Appointed
2017-04-07
Resigned
2026-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HITEK ELECTRONIC MATERIALS LIMITED sits 1 level below its ultimate parent, HEM HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HITEK ELECTRONIC MATERIALS LIMITED is HEM HOLDINGS LIMITED, holding 100% as filed in HITEK ELECTRONIC MATERIALS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HEM HOLDINGS LIMITED
United Kingdom
HITEK-NOLOGY SOLUTIONS LIMITED
United KingdomGB 05767213

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Frequently Asked Questions

Who owns HITEK ELECTRONIC MATERIALS LIMITED?

One shareholder is currently on record for HITEK ELECTRONIC MATERIALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEM HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HITEK ELECTRONIC MATERIALS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HITEK ELECTRONIC MATERIALS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HITEK ELECTRONIC MATERIALS LIMITED have on record?

1 shareholder is shown on record for HITEK ELECTRONIC MATERIALS LIMITED.

What is HITEK ELECTRONIC MATERIALS LIMITED's company registration number?

HITEK ELECTRONIC MATERIALS LIMITED's registration number is 01926845, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HITEK ELECTRONIC MATERIALS LIMITED still an active company?

HITEK ELECTRONIC MATERIALS LIMITED's status on Companies House is listed as active.

When was HITEK ELECTRONIC MATERIALS LIMITED incorporated?

HITEK ELECTRONIC MATERIALS LIMITED was incorporated on 27 June 1985, according to Companies House.

What is HITEK ELECTRONIC MATERIALS LIMITED's registered address?

The registered address on file for HITEK ELECTRONIC MATERIALS LIMITED is Newcastle Upon Tyne, United Kingdom.

What legal structure is HITEK ELECTRONIC MATERIALS LIMITED registered as?

HITEK ELECTRONIC MATERIALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HITEK ELECTRONIC MATERIALS LIMITED?

Four of the 5 officer records shown for HITEK ELECTRONIC MATERIALS LIMITED are current appointments, filed with Companies House. Roger Dent (appointed 2015-03-12), Richard Ford (appointed 2022-04-06), Robert Spence (appointed 2026-02-25) and Christopher Ravenscroft (appointed 2026-02-27) all serve as Director. The remaining 1 record shown (James Lawton) is a former appointment that has since been resigned. Management authority at HITEK ELECTRONIC MATERIALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HITEK ELECTRONIC MATERIALS LIMITED have a parent company or subsidiaries?

HITEK ELECTRONIC MATERIALS LIMITED sits 1 level below its ultimate parent, HEM HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HITEK ELECTRONIC MATERIALS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HITEK ELECTRONIC MATERIALS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HITEK ELECTRONIC MATERIALS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HITEK ELECTRONIC MATERIALS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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