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HI - TEL LTD

HI - TEL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHI - TEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04059473
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HI - TEL LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HI - TEL LTD located?

    Registered Office Address
    287 Caledonian Road
    London
    N1 1EG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HI - TEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HI - TEL LTD?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for HI - TEL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Aug 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 30, 2020

    		10 pagesAA

    Unaudited abridged accounts made up to Aug 30, 2019

    		10 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 30, 2018

    		10 pagesAA

    Cessation of Yashok Ratansi Swali as a person with significant control on Aug 01, 2016

    		1 pagesPSC07

    Notification of Yashok Ratansi Swali as a person with significant control on Aug 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 30, 2017

    		9 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 30, 2016

    		8 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Aug 30, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2015

    Statement of capital on Aug 16, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of HI - TEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UDESHI, Jagruti
    287 Caledonian Road
    London
    N1 1EG
    		Secretary
    287 Caledonian Road
    London
    N1 1EG
    		163444150001
    SWALI, Yashok Ratansi
    287 Caledonian Road
    London
    N1 1EG
    		Director
    287 Caledonian Road
    London
    N1 1EG
    		EnglandBritish63502510001
    SWALI, Bhavin
    287 Caledonian Road
    N1 1EG London
    		Secretary
    287 Caledonian Road
    N1 1EG London
    		British76446570001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HI - TEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yashok Ratansi Swali
    287 Caledonian Road
    London
    N1 1EG
    		Aug 01, 2016
    287 Caledonian Road
    London
    N1 1EG
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Yashok Ratansi Swali
    287 Caledonian Road
    London
    N1 1EG
    		Apr 06, 2016
    287 Caledonian Road
    London
    N1 1EG
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0