HI MUM SAID DAD LTD

Key Data

Status

Active

Company No.

07654124

Incorporation date

01/06/2011

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

05/03/2026

Termination of appointment of Dominic St John Miles as a director on 2025-12-31

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

08/01/2025

Termination of appointment of Fiona Isla Pickering as a director on 2025-01-07

View PDF (1 pages)

01/11/2024

Termination of appointment of Dawn Marie Bartholomew as a director on 2024-11-01

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

18/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

19/03/2024

Second filing of Confirmation Statement dated 2023-05-31

View PDF (3 pages)

13/03/2024

Appointment of Mr David James Bishop as a director on 2023-10-10

View PDF (2 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/07/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (4 pages)

17/04/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (3 pages)

24/01/2023

Appointment of Ms Dawn Marie Bartholomew as a director on 2023-01-16

View PDF (2 pages)

24/01/2023

Appointment of Mr Dominic St John Miles as a director on 2023-01-16

View PDF (2 pages)

24/01/2023

Appointment of Miss Fiona Isla Pickering as a director on 2023-01-16

View PDF (2 pages)

24/01/2023

Registered office address changed from Unit 4 39a Underwood Street Shoreditch London N1 7LG to 160 Victoria Street London SW1E 5LB on 2023-01-25

View PDF (1 pages)

24/01/2023

Notification of L.E.K. Holdings Limited as a person with significant control on 2023-01-16

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24/01/2023

Cessation of Savvas Constantinides as a person with significant control on 2023-01-16

View PDF (1 pages)

24/01/2023

Cessation of Craig Michael Wills as a person with significant control on 2023-01-16

View PDF (1 pages)

01/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-47.09 % *

* during past year

Cash in Bank

£597,150.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
26
1.41M
-
0.00
1.13M
-

2022
27
1.61M
-
0.00
597.15K
-

2022
27
1.61M
-
0.00
597.15K
-

Employees

2022

Employees

27 4 % *

Net Assets(GBP)

1.61M £14.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

597.15K £-47.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wills, Craig Michael	Director	01/06/2011 - Present	2
Bishop, David James	Director	10/10/2023 - Present	-
Constantinides, Savvas	Director	01/06/2011 - Present	4
Pickering, Fiona Isla	Director	16/01/2023 - 07/01/2025	-
Bartholomew, Dawn Marie	Director	16/01/2023 - 01/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HI MUM SAID DAD LTD

HI MUM SAID DAD LTD is an(a) Active company incorporated on 01/06/2011 with the registered office located at 160 Victoria Street, London SW1E 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of HI MUM SAID DAD LTD?

HI MUM SAID DAD LTD is currently Active. It was registered on 01/06/2011 .

Where is HI MUM SAID DAD LTD located?

HI MUM SAID DAD LTD is registered at 160 Victoria Street, London SW1E 5LB.

What does HI MUM SAID DAD LTD do?

HI MUM SAID DAD LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does HI MUM SAID DAD LTD have?

HI MUM SAID DAD LTD had 27 employees in 2022.

What is the latest filing for HI MUM SAID DAD LTD?

The latest filing was on 05/03/2026: Termination of appointment of Dominic St John Miles as a director on 2025-12-31.