HI MARK INTERNATIONAL LIMITED

Overview

Company Name	HI MARK INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02932175
Jurisdiction	England/Wales
Date of Creation	May 24, 1994

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 MARK INTERNATIONAL LIMITED?

Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HI MARK INTERNATIONAL LIMITED located?

Registered Office Address	Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HI MARK INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BODY SCULPTURE INTERNATIONAL EUROPE LIMITED	May 24, 1994	May 24, 1994

What are the latest accounts for HI MARK INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for HI MARK INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for HI MARK INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Termination of appointment of Li Ping Hsieh as a director on Oct 31, 2025	1 pages	TM01

Nov 20, 2025	Change of details for Tze Hsuan Yang as a person with significant control on Nov 15, 2025	2 pages	PSC04

Nov 20, 2025	Director's details changed for Mr Tze Hsuan Yang on Nov 15, 2025	2 pages	CH01

Oct 13, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Total exemption full accounts made up to Dec 30, 2024	12 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 30, 2023	12 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Sep 30, 2022	Notification of Tze Hsuan Yang as a person with significant control on Sep 28, 2022	2 pages	PSC01

Sep 29, 2022	Cessation of Lien Chuan Yang as a person with significant control on Sep 28, 2022	1 pages	PSC07

Aug 31, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

May 26, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

May 27, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

May 26, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

May 28, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Termination of appointment of Kevin John Dunk as a director on Mar 04, 2019	1 pages	TM01

Dec 18, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Jun 14, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Aug 04, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of HI MARK INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YANG, Lien Chuan Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire	Jan 02, 1997		Director	Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire	Taiwan	Taiwanese	1951-5	51299250001
YANG, Tze Hsuan Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire	Aug 02, 2013		Director	Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire	Taiwan	Taiwanese	1992-1	180309310003
HUGHES, Nigel Charles Sydney 1 Falkland Rise Dronfield S18 6SU Sheffield South Yorkshire	Jun 20, 1994	Oct 31, 1994	Secretary	1 Falkland Rise Dronfield S18 6SU Sheffield South Yorkshire		British		31193290001
LI, Ting Pei 2f 466 Fu Chih Street Taipei Taiwan	Oct 31, 1994	May 02, 1997	Secretary	2f 466 Fu Chih Street Taipei Taiwan		British		41884490001
MCCALLUM, Ian Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire	May 02, 1997	Oct 14, 2015	Secretary	Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire		British		53056840001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 24, 1994	Jun 20, 1994	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
DUNK, Kevin John Low Moor BD12 0RW Bradford Morley Carr Road Yorkshire United Kingdom	Dec 01, 2015	Mar 04, 2019	Director	Low Moor BD12 0RW Bradford Morley Carr Road Yorkshire United Kingdom	United Kingdom	British	1964-6	203359150001
HISIEH, Liping 9f 149 Roosevelt Road Sec 3 Taipei Taiwan	Oct 31, 1994	Jan 02, 1997	Director	9f 149 Roosevelt Road Sec 3 Taipei Taiwan		Taiwanese	1955-2	41884960001
HSIEH, Li Ping Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire	Dec 14, 2012	Oct 31, 2025	Director	Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire	Taiwan	Taiwanese	1955-2	175060050002
HUGHES, Nigel Charles Sydney Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire	Jan 02, 1997	Mar 31, 2016	Director	Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire	United Kingdom	British	1953-4	31193290004
HUGHES, Nigel Charles Sydney 1 Falkland Rise Dronfield S18 6SU Sheffield South Yorkshire	Jun 20, 1994	Oct 31, 1994	Director	1 Falkland Rise Dronfield S18 6SU Sheffield South Yorkshire		British	1953-4	31193290001
TING, Johnson 11f No 451 Sec 6 Ming Chaum East Road Taipei Taiwan	Jan 02, 1997	Dec 14, 2012	Director	11f No 451 Sec 6 Ming Chaum East Road Taipei Taiwan	Taiwan	Taiwanese	1966-12	51299060002
YANG, Lien Chuan Hwa-Feng Building 11th Floor 149 Roosevelt Road Sec 3 Taipei Taiwan	Jun 20, 1994	Oct 31, 1994	Director	Hwa-Feng Building 11th Floor 149 Roosevelt Road Sec 3 Taipei Taiwan	Taiwan	Taiwanese	1951-5	51299250001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 24, 1994	Jun 20, 1994	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HI MARK INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tze Hsuan Yang Low Moor BD12 0RW Bradford Morley Carr Road West Yorkshire United Kingdom	Sep 28, 2022	Low Moor BD12 0RW Bradford Morley Carr Road West Yorkshire United Kingdom	No
	Nationality: Taiwanese Country of Residence: Taiwan
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lien Chuan Yang Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire	Apr 06, 2016	Morley Carr Road Low Moor BD12 0RW Bradford Yorkshire	Yes
	Nationality: Taiwanese Country of Residence: Taiwan
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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