HI-WAY HI-FI LIMITED
Overview
| Company Name | HI-WAY HI-FI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01352654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HI-WAY HI-FI LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HI-WAY HI-FI LIMITED located?
| Registered Office Address | Magnolia House, Spring Villa Park 11 Spring Villa Road HA8 7EB Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HI-WAY HI-FI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for HI-WAY HI-FI LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for HI-WAY HI-FI LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Arvind Mithalal Mehta as a person with significant control on Oct 19, 2025 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 29, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge 013526540010 in full | 1 pages | MR04 | ||||||
Registration of charge 013526540012, created on Mar 08, 2024 | 44 pages | MR01 | ||||||
Registration of charge 013526540011, created on Mar 08, 2024 | 38 pages | MR01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Nimish Arvind Mehta on Oct 10, 2023 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Oct 19, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Arvind Mithalal Mehta as a person with significant control on Oct 18, 2022 | 2 pages | PSC04 | ||||||
Cancellation of shares. Statement of capital on Mar 14, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Anil Kumar Lalchand Mehta as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||
Registration of charge 013526540010, created on Mar 09, 2022 | 33 pages | MR01 | ||||||
Confirmation statement made on Dec 30, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Anil Kumar Lalchand Mehta on Dec 30, 2021 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Change of details for Arvind Mithalal Mehta as a person with significant control on Dec 15, 2021 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Nimish Arvind Mehta on Dec 15, 2021 | 2 pages | CH01 | ||||||
Secretary's details changed for Arvind Mithalal Mehta on Dec 15, 2021 | 1 pages | CH03 | ||||||
Director's details changed for Mr Anil Kumar Lalchand Mehta on Dec 15, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from 16 Grove Farm Park Northwood Middlesex HA6 2BQ United Kingdom to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on Dec 16, 2021 | 1 pages | AD01 | ||||||
Director's details changed for Arvind Mithalal Mehta on Dec 15, 2021 | 2 pages | CH01 | ||||||
Who are the officers of HI-WAY HI-FI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Arvind Mithalal | Secretary | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | British | Director | 57020540002 | |||||
| MEHTA, Arvind Mithalal | Director | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | United Kingdom | British | Director | 57020540002 | ||||
| MEHTA, Nimish Arvind | Director | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | United Kingdom | British | Sales Director | 122310470006 | ||||
| MEHTA, Pravinchandra Zaverchand | Secretary | 80 Fairway Avenue Kingsbury NW9 0EJ London Nw9 Oej | British | 5453210001 | ||||||
| MEHTA, Anil Kumar Lalchand | Director | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | England | British | Director | 62930700002 | ||||
| MEHTA, Natwarlal Mithalal | Director | 1 Runnel Field Harrow On The Hill HA1 3NY Harrow Middlesex | British | Director | 7683420001 | |||||
| MEHTA, Pravinchandra Zaverchand | Director | 80 Fairway Avenue Kingsbury NW9 0EJ London Nw9 Oej | British | Director | 5453210001 | |||||
| MEHTA, Surendra Mithalal | Director | 51 Draycott Avenue Kenton HA3 0BL Harrow Middlesex | United Kingdom | British | Director | 3131430001 |
Who are the persons with significant control of HI-WAY HI-FI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Arvind Mithalal Mehta | Apr 06, 2016 | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0