HI-LEX ACT WALES LTD
Manufacture of other parts and accessories for motor vehicles
HI-LEX ACT WALES LTD
Manufacture of other parts and accessories for motor vehicles
Previous Company Names
Contact & Details
Contact
Full company profile for HI-LEX ACT WALES LTD (03771890), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 17 May 1999. Manufacture of other parts and accessories for motor vehicles. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£2.84M
Net Assets
£10.26M
Total Liabilities
£5.44M
Turnover
£26.21M
Employees
84
Debt Ratio
35%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 51 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Hi-lex Act Corporation
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mitsui Kinzoku Act Corporation
Japan
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mark Haydn Richard Davies
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Mitsui Components Europe Ltd, Clos Fferws, Capel Hendre, Ammanford (SA18 3BL) CARMARTHENSHIRE | Freehold | - | 6 Jun 2000 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Resolution | Resolutions | |
| 13 Apr 2026 | Officers | Termination of Hiroshi Igata as director on 29 Mar 2026 | |
| 13 Apr 2026 | Officers | Appointment of Mr Hiroshi Igata as director on 31 Mar 2026 | |
| 13 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 13 Apr 2026 | Officers | Appointment of Mr Hiroo Tsukayama as director on 1 Apr 2026 |
Resolutions
Termination of Hiroshi Igata as director on 29 Mar 2026
Appointment of Mr Hiroshi Igata as director on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mr Hiroo Tsukayama as director on 1 Apr 2026
Recent Activity
Latest Activity
Resolutions
1 months ago on 29 Apr 2026
Termination of Hiroshi Igata as director on 29 Mar 2026
1 months ago on 13 Apr 2026
Appointment of Mr Hiroshi Igata as director on 31 Mar 2026
1 months ago on 13 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 13 Apr 2026
Appointment of Mr Hiroo Tsukayama as director on 1 Apr 2026
1 months ago on 13 Apr 2026