HI-LEX ACT WALES LTD

Q: What is the latest filing for HI-LEX ACT WALES LTD?

The latest filing was on 13/04/2026: **Termination of appointment** of Hiroshi Igata as a director on 2026-03-29.

Key Data

Status

Active

Company No.

03771890

Incorporation date

17/05/1999

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

13/04/2026

Termination of appointment of Hiroshi Igata as a director on 2026-03-29

View PDF (1 pages)

13/04/2026

Appointment of Mr Hiroshi Igata as a director on 2026-03-31

View PDF (2 pages)

13/04/2026

Appointment of Mr Hiroo Tsukayama as a director on 2026-04-01

View PDF (2 pages)

13/04/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

13/04/2026

Registered office address changed from Mitsui Components Europe Ltd Clos Fferws Capel Hendre Ammanford SA18 3BL Wales to Hi-Lex Act Wales Ltd Clos Fferws Capel Hendre Ammanford SA18 3BL on 2026-04-13

View PDF (1 pages)

09/04/2026

Memorandum and Articles of Association

View PDF (3 pages)

09/04/2026

Change of details for Mitsui Kinzoku Act Corporation as a person with significant control on 2025-11-04

View PDF (2 pages)

09/04/2026

Termination of appointment of Shinji Inoue as a director on 2026-03-31

View PDF (1 pages)

04/11/2025

Certificate of change of name

View PDF (3 pages)

03/10/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

25/07/2025

Appointment of Mr Hiroshi Igata as a director on 2025-04-01

View PDF (2 pages)

16/07/2025

Termination of appointment of Kentaro Wakai as a director on 2025-04-01

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

22/02/2024

Termination of appointment of Hiroshi Kamitani as a director on 2024-02-14

View PDF (1 pages)

22/02/2024

Appointment of Mr Shinji Inoue as a director on 2024-02-14

View PDF (2 pages)

22/02/2024

Termination of appointment of Hiroshi Kamitani as a secretary on 2024-02-14

View PDF (1 pages)

16/02/2024

Appointment of Mr Mark Haydn Davies as a secretary on 2024-02-14

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

01/11/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

13/07/2023

Notification of Mitsui Kinzoku Act Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

23/06/2023

Cessation of Mark Haydn Richard Davies as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2023

Full accounts made up to 2022-03-31

View PDF (32 pages)

07/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

-58.75 % *

* during past year

Cash in Bank

£1,783,000.00

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

04/02/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
82
9.12M
-
0.00
4.32M
-

2022
77
9.06M
-
22.95M
1.78M
-

2022
77
9.06M
-
22.95M
1.78M
-

Employees

2022

Employees

77 -6 % *

Net Assets(GBP)

9.06M £-0.60 % *

Total Assets(GBP)

Turnover(GBP)

22.95M £- *

Cash in Bank(GBP)

1.78M £-58.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

154

Company	Classification	Incorporation	Status	Turnover	Employees
YORKWOLD PIGPRO LIMITED Field House,, Scarborough Road,, Driffield, Yorkshire YO25 5UY, 01046828	Raising of swine/pigs	21/03/1972	Active	-	79
A.R. WHOLESALE LIMITED 1 Mount Pleasant Way Stokesley Business Park, Stokesley, Middlesbrough, Cleveland TS9 5NZ, 12923295	Manufacture of prepared pet foods	02/10/2020	Active	-	85
BARTH-HAAS UK LIMITED Hop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ, 04079942	Other processing and preserving of fruit and vegetables	28/09/2000	Active	-	90
C.K. FOODS (PROCESSING) LIMITED 70 Northumberland Avenue, Hull HU2 0JB, 05328790	Manufacture of other food products n.e.c.	11/01/2005	Active	-	89
DRI-PAK LIMITED Furnace Road, Ilkeston, Derbys DE7 5EP, 00705398	Manufacture of other food products n.e.c.	11/10/1961	Active	-	95

YORKWOLD PIGPRO LIMITEDField House,, Scarborough Road,, Driffield, Yorkshire YO25 5UY

Active

Category:

Raising of swine/pigs

Comp. code:

01046828

Reg. date:

21/03/1972

Turnover:

No. of employees:

A.R. WHOLESALE LIMITED1 Mount Pleasant Way Stokesley Business Park, Stokesley, Middlesbrough, Cleveland TS9 5NZ

Active

Category:

Manufacture of prepared pet foods

Comp. code:

12923295

Reg. date:

02/10/2020

Turnover:

No. of employees:

BARTH-HAAS UK LIMITEDHop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ

Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

04079942

Reg. date:

28/09/2000

Turnover:

No. of employees:

C.K. FOODS (PROCESSING) LIMITED70 Northumberland Avenue, Hull HU2 0JB

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

05328790

Reg. date:

11/01/2005

Turnover:

No. of employees:

DRI-PAK LIMITEDFurnace Road, Ilkeston, Derbys DE7 5EP

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

00705398

Reg. date:

11/10/1961

Turnover:

No. of employees:

Description

About HI-LEX ACT WALES LTD

HI-LEX ACT WALES LTD is an(a) Active company incorporated on 17/05/1999 with the registered office located at Hi-Lex Act Wales Ltd Clos Fferws, Capel Hendre, Ammanford SA18 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 77 according to last financial statements.

Frequently Asked Questions

What is the current status of HI-LEX ACT WALES LTD?

HI-LEX ACT WALES LTD is currently Active. It was registered on 17/05/1999 .

Where is HI-LEX ACT WALES LTD located?

HI-LEX ACT WALES LTD is registered at Hi-Lex Act Wales Ltd Clos Fferws, Capel Hendre, Ammanford SA18 3BL.

What does HI-LEX ACT WALES LTD do?

HI-LEX ACT WALES LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does HI-LEX ACT WALES LTD have?

HI-LEX ACT WALES LTD had 77 employees in 2022.

What is the latest filing for HI-LEX ACT WALES LTD?

The latest filing was on 13/04/2026: Termination of appointment of Hiroshi Igata as a director on 2026-03-29.