H I TRICOMM HOLDINGS LIMITED

Overview

Company Name	H I TRICOMM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05698399
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H I TRICOMM HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is H I TRICOMM HOLDINGS LIMITED located?

Registered Office Address	Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of H I TRICOMM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GELLAW 3 LIMITED	Feb 06, 2006	Feb 06, 2006

What are the latest accounts for H I TRICOMM HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for H I TRICOMM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for H I TRICOMM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Termination of appointment of Adam Mcghin as a director on Sep 27, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024	1 pages	TM02

Oct 29, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024	2 pages	AP01

Oct 29, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024	2 pages	AP03

Apr 10, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Sep 25, 2023	Director's details changed for Mr Adam Mcghin on Sep 01, 2023	2 pages	CH01

Mar 31, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022	2 pages	AP01

Dec 01, 2021	Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021	1 pages	TM01

Oct 14, 2021	Appointment of Mrs Eliza Pattinson as a director on Oct 14, 2021	2 pages	AP01

Aug 27, 2021	Director's details changed for Ms Helen Christine Gordon on May 27, 2021	2 pages	CH01

Jun 15, 2021	Full accounts made up to Sep 30, 2020	15 pages	AA

May 10, 2021	Appointment of Mr Andrew Philip Saunderson as a director on May 04, 2021	2 pages	AP01

Apr 29, 2021	Termination of appointment of Vanessa Kate Simms as a director on Apr 26, 2021	1 pages	TM01

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

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

Mar 03, 2020	Full accounts made up to Sep 30, 2019	14 pages	AA

May 14, 2019	Full accounts made up to Sep 30, 2018	15 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 11, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of H I TRICOMM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZGERALD, Sapna Bedi St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Sep 30, 2024		Secretary	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate					328776110001
FITZGERALD, Sapna Bedi St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Sep 30, 2024		Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	United Kingdom	British	1974-5	Solicitor	327770380001
GORDON, Helen Christine St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	Company Director	59902650002
HUDSON, Robert Jan St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Mar 25, 2022		Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	United Kingdom	British	1973-7	Company Director	201533990002
PATTINSON, Eliza St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Oct 14, 2021		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1974-3	Director	257770240001
EASTAUGH, Guy Edward St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Oct 01, 2010	Feb 04, 2011	Secretary	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate		British			154662960001
GADSDEN, Philip John Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex	May 31, 2007	Apr 10, 2008	Secretary	Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex		British		Director	98081300001
LAWSON, Mark Andrew 33 St Mary Axe EC3A 8AA London Exchequer Court	Apr 10, 2008	Sep 30, 2010	Secretary	33 St Mary Axe EC3A 8AA London Exchequer Court		British			114613680001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016	Sep 27, 2024	Secretary	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom					206239080001
PAYNE, Graham Charles 6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff	Jun 23, 2006	May 31, 2007	Secretary	6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff		British		Chartered Accountant	2562330001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Prior Northumberland	Feb 04, 2011	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Prior Northumberland		British			158592110001
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF10 3ZF Cardiff	Feb 06, 2006	Jun 23, 2006	Secretary	Dumfries House Dumfries Place CF10 3ZF Cardiff					37545800001
COUCH, Peter Quentin Patrick St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Uk	Feb 04, 2011	Jan 31, 2014	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Uk	Uk	British	1958-1	Director Of Equity Release	156117090001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 04, 2011	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	Chartered Accountant	74581390003
EASTAUGH, Guy Edward St Mary Axe EC3A 8AA London 33	May 31, 2007	Feb 04, 2011	Director	St Mary Axe EC3A 8AA London 33	England	British	1962-5	Director	121947710001
GADSDEN, Philip John Exchequer Court 33 St Mary Axe EC3A 8AA London	May 31, 2007	Feb 04, 2011	Director	Exchequer Court 33 St Mary Axe EC3A 8AA London	England	British	1962-5	Director	141294920002
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	Oct 26, 2006	May 31, 2007	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	Banker	104442220001
GREENWOOD, Mark St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Feb 04, 2011	Dec 22, 2015	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	United Kingdom	British	1959-4	Company Director	154194730002
HODGE, Robert John Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan	Jun 23, 2006	May 31, 2007	Director	Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan	Wales	British	1955-4	Director	106162380001
JOPLING, Nicholas Mark Fletcher St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Feb 04, 2011	Dec 20, 2017	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	England	British	1961-10	Company Director	60099210003
LAWSON, Mark Andrew 33 St Mary Axe EC3A 8AA London Exchequer Court	Apr 10, 2008	Sep 30, 2010	Director	33 St Mary Axe EC3A 8AA London Exchequer Court	England	British	1967-3	Company Secretary	114613680001
MCFADZEAN, Duncan Alistair Henry 49 Balgreen Road EH12 5TY Edinburgh Midlothian	Oct 26, 2006	May 31, 2007	Director	49 Balgreen Road EH12 5TY Edinburgh Midlothian	Scotland	British	1975-3	Investment Manager	115963740001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	Solicitor	169082950002
MILNER, Nigel Patrick Charles 1 Parsonage Glebe IM4 3LT St Johns Isle Of Man	May 31, 2007	Apr 10, 2008	Director	1 Parsonage Glebe IM4 3LT St Johns Isle Of Man		British	1956-4	Banker	123152570001
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 04, 2011	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	Company Secretary	135860930002
PAYNE, Graham Charles 6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff	Jun 23, 2006	May 31, 2007	Director	6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff	Wales	British	1950-1	Chartered Accountant	2562330001
SAUNDERSON, Andrew Philip St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	May 04, 2021	Nov 26, 2021	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-9	Director	178354900001
SIMMS, Vanessa Kate St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 11, 2016	Apr 26, 2021	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-8	Company Director	205191690001
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF10 3ZF Cardiff	Feb 06, 2006	Jun 23, 2006	Director	Dumfries House Dumfries Place CF10 3ZF Cardiff					104441500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H I TRICOMM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlantic Metropolitan (U.K.) Limited

Apr 06, 2016

Saint. James' Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	01628078

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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