HI 5 ELECTRONICS LTD.
Overview
| Company Name | HI 5 ELECTRONICS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03804588 |
| 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 5 ELECTRONICS LTD.?
- Manufacture of loaded electronic boards (26120) / Manufacturing
Where is HI 5 ELECTRONICS LTD. located?
| Registered Office Address | Hi5 Sherwood Industrial Park Queensway OL11 2NU Rochdale England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HI 5 ELECTRONICS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HI 5 ELECTRONICS LTD.?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for HI 5 ELECTRONICS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Craig Southern on Jan 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Southern on Aug 08, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Change of details for Quadra Solutions Ltd as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 24, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to Hi5 Sherwood Industrial Park Queensway Rochdale OL11 2NU on Jan 11, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Notification of Quadra Solutions Ltd as a person with significant control on Dec 01, 2021 | 1 pages | PSC02 | ||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Stephen Dobson as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Christopher Manley Dobson as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||
Cessation of Richard Andrew Houghton as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Richard Andrew Houghton as a director on Sep 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard Andrew Houghton as a secretary on Sep 05, 2019 | 1 pages | TM02 | ||
Who are the officers of HI 5 ELECTRONICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, Simon Christopher Manley | Director | Cannon Street BB5 1NJ Accrington Ewbank House England | England | British | Director | 67276870003 | ||||
| DOBSON, Stephen | Director | Cannon Street BB5 1NJ Accrington Ewbank House England | England | British | Director | 290153550001 | ||||
| SOUTHERN, Craig | Director | Sherwood Industrial Park Queensway OL11 2NU Rochdale Hi5 Lancashire United Kingdom | England | British | Company Director | 103057370003 | ||||
| HOUGHTON, Richard Andrew | Secretary | 25 Lower House Green Lumb BB4 9UH Rossendale Lancashire | British | Company Director | 24434210002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOUGHTON, Richard Andrew | Director | 25 Lower House Green Lumb BB4 9UH Rossendale Lancashire | England | British | Company Director | 24434210002 |
Who are the persons with significant control of HI 5 ELECTRONICS LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Quadra Solutions Uk Ltd | Dec 01, 2021 | Cannon Street BB5 1NJ Accrington Ewbank House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Richard Andrew Houghton | Apr 06, 2016 | 8 Suez Street WA1 1EG Warrington Trinity Chambers | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Craig Southern | Apr 06, 2016 | Sherwood Industrial Park Queensway OL11 2NU Rochdale Hi5 England | No | ||||
Nationality: British Country of Residence: England | |||||||
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