HIHI LTD

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HIHI LTD

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Key Data

Status

Active

Company No.

07590894

Incorporation date

05/04/2011

Size

Full

Contacts

Registered address

Registered address

500 Brook Drive, Reading, United Kingdom RG2 6UUCopy
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Latest events (Record since 22/10/2019)
dot icon12/04/2026
Full accounts made up to 2025-03-31
dot icon23/12/2025
Termination of appointment of Dean Cartledge as a director on 2025-12-18
dot icon03/10/2025
Registration of charge 075908940008, created on 2025-09-30
dot icon27/08/2025
Satisfaction of charge 075908940007 in full
dot icon06/08/2025
Change of details for 4Com Group Limited as a person with significant control on 2025-08-05
dot icon05/08/2025
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England to 500 Brook Drive Reading United Kingdom RG2 6UU on 2025-08-05
dot icon05/08/2025
Appointment of Vmed O2 Secretaries Limited as a secretary on 2025-08-01
dot icon05/08/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon20/06/2025
Confirmation statement made on 2025-06-07 with no updates
dot icon06/06/2025
Termination of appointment of Andrew John Whittaker as a director on 2025-05-23
dot icon01/04/2025
Previous accounting period shortened from 2025-06-30 to 2025-03-31
dot icon14/03/2025
Full accounts made up to 2024-06-30
dot icon14/10/2024
Memorandum and Articles of Association
dot icon14/10/2024
Resolutions
dot icon14/10/2024
Memorandum and Articles of Association
dot icon14/10/2024
Memorandum and Articles of Association
dot icon14/10/2024
Satisfaction of charge 075908940002 in full
dot icon14/10/2024
Satisfaction of charge 075908940003 in full
dot icon14/10/2024
Satisfaction of charge 075908940004 in full
dot icon14/10/2024
Satisfaction of charge 075908940005 in full
dot icon14/10/2024
Satisfaction of charge 075908940006 in full
dot icon07/10/2024
Termination of appointment of Daron Grenville Hutt as a director on 2024-09-23
dot icon07/10/2024
Change of details for 4Com Group Limited as a person with significant control on 2024-09-23
dot icon07/10/2024
Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 2024-10-07
dot icon26/09/2024
Registration of charge 075908940007, created on 2024-09-19
dot icon10/07/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon19/04/2024
Second filing for the notification of 4Com Group Limited as a person with significant control
dot icon12/03/2024
Notification of 4Com Technologies Limited as a person with significant control on 2016-04-06
dot icon12/03/2024
Cessation of 4Com Technologies Limited as a person with significant control on 2017-07-07
dot icon27/02/2024
Full accounts made up to 2023-06-30
dot icon06/07/2023
Termination of appointment of Lynda Terry Cartledge as a secretary on 2023-07-06
dot icon19/06/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon10/03/2023
Registration of charge 075908940006, created on 2023-03-03
dot icon10/01/2023
Full accounts made up to 2022-06-30
dot icon22/10/2019
Notification of 4Com Group Limited as a person with significant control on 2019-10-22

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nilsson, Jorgen Anders
Director
24/07/2014 - 19/09/2014
6
Hadley, George Francis
Director
01/04/2014 - 31/03/2017
5
Russell, Jonathan Lansdowne
Director
05/04/2011 - 13/09/2011
34
Mills, Steven John
Director
03/08/2015 - 22/06/2017
7
Irving, Roland
Director
25/07/2013 - 14/06/2018
1

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About HIHI LTD

HIHI LTD is an(a) Active company incorporated on 05/04/2011 with the registered office located at 500 Brook Drive, Reading, United Kingdom RG2 6UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIHI LTD?

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HIHI LTD is currently Active. It was registered on 05/04/2011 .

Where is HIHI LTD located?

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HIHI LTD is registered at 500 Brook Drive, Reading, United Kingdom RG2 6UU.

What does HIHI LTD do?

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HIHI LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for HIHI LTD?

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The latest filing was on 12/04/2026: Full accounts made up to 2025-03-31.