Company Active LTD

Company profile

Latest Technology Limited

Latest Technology Limited is a UK company with status active founded in 2013 based in North West England.

CRN
08642702
Founded
2013
Age
12

Overview

Legal name
LATEST TECHNOLOGY LIMITED
Region
North West England
Registered address
ACCESS HOUSE, AVIATION PARK FLINT ROAD
SALTNEY FERRY
CHESTER
ENGLAND
CH4 0GZ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 4 ultimate controllers
1
Company Active LTD
Latest Technology Limited
CRN 08642702
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active PLC
BGF Group PLC
CRN 10657226
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active PLC
HSBC Bank PLC
CRN 00014259
11
Intermediate controller Active LTD
12
Intermediate controller Active LTD
13
Intermediate controller Active LTD
14
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987
15
Intermediate controller Active LTD
16
Ultimate controller Active PLC
Natwest Group PLC
CRN SC045551
17
Ultimate controller Active PLC
18
Ultimate controller Active PLC
Barclays PLC
CRN 00048839

Latest accounts

Financial period: 30 Apr 2024 to 29 Apr 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

8 events
06 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Jan
2027

Accounts due

Accounts Due

Next accounts due date

23 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

29 Apr
2025

Accounts filed

Accounts

Last accounts made up date

20 Aug
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzMjczNTA0OWFkaXF6a2N4

Published 21 Aug 2024 09:39

20 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMjc4NjA2MGFkaXF6a2N4

Published 20 Aug 2024 20:07

20 Aug
2024

Change Account Reference Date Company Previous Shortened

Accounts Analysed

AA01 | Transaction MzQzMjc4NTkyNGFkaXF6a2N4

Published 20 Aug 2024 20:00

08 Aug
2013

Incorporated

Inception

Company registered at Companies House