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SWARCO HITEX LTD

Private limited company (Ltd.) Active

in

Registration No.
04371466
Incorporation Date
2002-02-11
Company Type
Private limited company (Ltd.)
Address
CHESHIRE, United Kingdom
Website
swarco.com/rms
Source: Companies House

SWARCO HITEX LTD is a Private limited company (Ltd.) registered in United Kingdom under 04371466, and its current status with Companies House is active. The company was incorporated on 11 February 2002 and lists its registered address as CHESHIRE, United Kingdom. 1 shareholder is on record for SWARCO HITEX LTD, 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 20 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 SWARCO HITEX LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HITEX 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
HITEX HOLDINGS LIMITED 100% Companies House

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Officers

4

One of the 4 officer records shown for SWARCO HITEX LTD is a current appointment, filed with Companies House. Alastair Powell (appointed 2024-01-01) serves as Director. The remaining 3 records shown (John Lloyd, Konstantin Niederer and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at SWARCO HITEX LTD 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.

AP
Alastair Powell ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lloyd RESIGNED

Appointed
2005-11-30
Resigned
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Konstantin Niederer RESIGNED

Appointed
2022-08-01
Resigned
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jillian Kirchner RESIGNED

Appointed
2003-03-31
Resigned
2022-06-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SWARCO HITEX LTD sits 4 levels below its ultimate parent, MS Management GmbH, registered in Austria. Immediately above SWARCO HITEX LTD is HITEX HOLDINGS LIMITED, holding 100% as filed in SWARCO HITEX LTD's own shareholder record with Companies House. MS Management GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MS Management GmbH
Austria

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Frequently Asked Questions

Who owns SWARCO HITEX LTD?

One shareholder is currently on record for SWARCO HITEX LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HITEX 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 SWARCO HITEX LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SWARCO HITEX LTD 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 SWARCO HITEX LTD have on record?

1 shareholder is shown on record for SWARCO HITEX LTD.

What is SWARCO HITEX LTD's company registration number?

SWARCO HITEX LTD's registration number is 04371466, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SWARCO HITEX LTD still an active company?

SWARCO HITEX LTD's status on Companies House is listed as active.

When was SWARCO HITEX LTD incorporated?

SWARCO HITEX LTD was incorporated on 11 February 2002, according to Companies House.

What is SWARCO HITEX LTD's registered address?

The registered address on file for SWARCO HITEX LTD is CHESHIRE, United Kingdom.

What legal structure is SWARCO HITEX LTD registered as?

SWARCO HITEX LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SWARCO HITEX LTD?

One of the 4 officer records shown for SWARCO HITEX LTD is a current appointment, filed with Companies House. Alastair Powell (appointed 2024-01-01) serves as Director. The remaining 3 records shown (John Lloyd, Konstantin Niederer and 1 other) are former appointments that have since been resigned. Management authority at SWARCO HITEX LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SWARCO HITEX LTD have a parent company or subsidiaries?

SWARCO HITEX LTD sits 4 levels below its ultimate parent, MS Management GmbH, registered in Austria.

Can Zavia monitor changes to SWARCO HITEX LTD's ownership over time?

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

Can I access SWARCO HITEX LTD'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 SWARCO HITEX LTD'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 20 October 2026.

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