HI-SPOT LIMITED
Overview
| Company Name | HI-SPOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04462112 |
| 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-SPOT LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is HI-SPOT LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HI-SPOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EDGE SALES LIMITED | Jun 17, 2002 | Jun 17, 2002 |
What are the latest accounts for HI-SPOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HI-SPOT LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for HI-SPOT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Peter Dennis Blandford Townshend on Dec 10, 2025 | 2 pages | CH01 | ||
Change of details for Dr Peter Dennis Blandford Townshend as a person with significant control on Dec 10, 2025 | 2 pages | PSC04 | ||
Change of details for Dr Peter Dennis Blandford Townshend as a person with significant control on Dec 10, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Director's details changed for Mr Peter Dennis Blandford Townshend on Nov 03, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Change of details for Mr Roger Harry Daltrey as a person with significant control on Apr 29, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Roger Harry Daltrey on Apr 29, 2021 | 2 pages | CH01 | ||
Termination of appointment of New Bond Street Registrars Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on Aug 12, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Dennis Blandford Townshend on Aug 12, 2019 | 2 pages | CH01 | ||
Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on Aug 12, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for New Bond Street Registrars Limited on Jun 19, 2019 | 1 pages | CH04 | ||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 25, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of HI-SPOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALTREY, Roger Harry | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 15711360001 | |||||||||
| TOWNSHEND, Peter Dennis Blandford | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 20567510053 | |||||||||
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| NEW BOND STREET REGISTRARS LIMITED | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom |
| 207362110001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 England |
| 1361880004 | ||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of HI-SPOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Peter Dennis Blandford Townshend | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Harry Daltrey | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | 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