NORTHERN HI-TEC LIMITED

Company summary

Company number: 01779997
Status: ACTIVE
Incorporated / age: 21 December 198342 years
Registered office: Wasco House, Willow Lane, Lancaster, LA1 5NA
Accounts due: 31 December 2026
Confirmation statement due: 10 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wasco House, Willow Lane, Lancaster, LA1 5NA
Nature of business
Manufacture of loaded electronic boards

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWITT, Elliott ACTIVE	Director	18 Jun 2025		United Kingdom	May 2000	Wasco House, Willow Lane, Lancaster, LA1 5NA, United Kingdom
HEWITT, Gary Edward ACTIVE	Director	06 Apr 2001		England	February 1966	Wasco House, Willow Lane, Lancaster, LA1 5NA
HEWITT, Michaela Susan ACTIVE	Director	22 Nov 2011		United Kingdom	January 1966	Wasco House, Willow Lane, Lancaster, LA1 5NA
HEWITT, Samuel ACTIVE	Director	18 Jun 2025		United Kingdom	May 1997	Wasco House, Willow Lane, Lancaster, LA1 5NA, United Kingdom
TURNER, Josie RESIGNED	Secretary	22 Nov 2011	16 Jan 2014			Wasco House, Willow Lane, Lancaster, LA1 5NA
WHITEHALL, Susan RESIGNED	Secretary		13 Dec 2011			Shady Bowers 14 Redhills Road, Arnside, Carnforth, Lancashire, LA5 0AT
BELL, Clifford RESIGNED	Director		30 Jun 2002		December 1935	6 Rowan Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7UX
BELL, Simon Douglas RESIGNED	Director	01 Jul 2002	06 Jun 2008		November 1966	20 Sharpes Avenue, Lancaster, Lancashire, LA1 4DL
HARRISON, Nigel Frederick RESIGNED	Director	06 Apr 2001	31 Aug 2021	England	July 1960	Wasco House, Willow Lane, Lancaster, LA1 5NA
MELLOR, Christopher RESIGNED	Director	08 Sep 2008	11 Jun 2010		April 1961	22, Beech Meadow, Ormskirk, Lancashire, L39 4XL, United Kingdom
SHARP, Leanne Catherine RESIGNED	Director	22 Nov 2011	04 Apr 2025	England	October 1976	Wasco House, Willow Lane, Lancaster, LA1 5NA
SMITH, Kevin RESIGNED	Director	01 Apr 2008	30 Jun 2022	England	October 1961	Wasco House, Willow Lane, Lancaster, LA1 5NA
WALTON, James RESIGNED	Director		22 Oct 2022	England	October 1944	Wasco House, Willow Lane, Lancaster, LA1 5NA
WHITEHALL, John RESIGNED	Director		15 Oct 2012	England	February 1945	Shady Bowers, 14 Redhills Road, Arnside, Carnforth, Lancashire, LA5 0AT
WHITEHALL, Susan RESIGNED	Director	22 Nov 2011	02 Feb 2018	United Kingdom	March 1948	Wasco House, Willow Lane, Lancaster, LA1 5NA
WISHART, Andrew RESIGNED	Director	06 Apr 2001	06 Jun 2008		May 1974	36 Harrier Court, Fenton Street, Lancaster, LA1 1AE

HEWITT, Elliott ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 2000
Address: Wasco House, Willow Lane, Lancaster, LA1 5NA, United Kingdom

HEWITT, Gary Edward ACTIVE
Role: Director
Appointed on: 06 Apr 2001
Country of Residence: England
Date of birth: February 1966
Address: Wasco House, Willow Lane, Lancaster, LA1 5NA

HEWITT, Michaela Susan ACTIVE
Role: Director
Appointed on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Wasco House, Willow Lane, Lancaster, LA1 5NA

HEWITT, Samuel ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1997
Address: Wasco House, Willow Lane, Lancaster, LA1 5NA, United Kingdom

TURNER, Josie RESIGNED
Role: Secretary
Appointed on: 22 Nov 2011
Resigned on: 16 Jan 2014
Address: Wasco House, Willow Lane, Lancaster, LA1 5NA

WHITEHALL, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 2011
Address: Shady Bowers 14 Redhills Road, Arnside, Carnforth, Lancashire, LA5 0AT

BELL, Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: December 1935
Address: 6 Rowan Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7UX

BELL, Simon Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 06 Jun 2008
Date of birth: November 1966
Address: 20 Sharpes Avenue, Lancaster, Lancashire, LA1 4DL

HARRISON, Nigel Frederick RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: July 1960
Address: Wasco House, Willow Lane, Lancaster, LA1 5NA

MELLOR, Christopher RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 11 Jun 2010
Date of birth: April 1961
Address: 22, Beech Meadow, Ormskirk, Lancashire, L39 4XL, United Kingdom

SHARP, Leanne Catherine RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: October 1976
Address: Wasco House, Willow Lane, Lancaster, LA1 5NA

SMITH, Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: October 1961
Address: Wasco House, Willow Lane, Lancaster, LA1 5NA

WALTON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2022
Country of Residence: England
Date of birth: October 1944
Address: Wasco House, Willow Lane, Lancaster, LA1 5NA

WHITEHALL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2012
Country of Residence: England
Date of birth: February 1945
Address: Shady Bowers, 14 Redhills Road, Arnside, Carnforth, Lancashire, LA5 0AT

WHITEHALL, Susan RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 02 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Wasco House, Willow Lane, Lancaster, LA1 5NA

WISHART, Andrew RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 06 Jun 2008
Date of birth: May 1974
Address: 36 Harrier Court, Fenton Street, Lancaster, LA1 1AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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