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HITF5 LTD

HITF5 LTD

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

    • Overview

    Company NameHITF5 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05758507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HITF5 LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is HITF5 LTD located?

    Registered Office Address
    64 High View Road
    GU2 7RU Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HITF5 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HITF5 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 15, 2016

    • Capital: GBP 10
    		3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Director's details changed for Mrs Kathryn Frances Gillett on Sep 07, 2014

    		2 pagesCH01

    Registered office address changed from 23 Bramble Close Guildford Surrey GU3 3BQ to 64 High View Road Guildford Surrey GU2 7RU on Sep 08, 2014

    		1 pagesAD01

    Director's details changed for Mr Edwin Sherwood Gillett on Sep 07, 2014

    		2 pagesCH01

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Registered office address changed from * Down Place Down Road Guildford Surrey GU1 2PX United Kingdom* on May 29, 2012

    		1 pagesAD01

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of HITF5 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLETT, Michael
    12 St Margarets
    London Road
    GU1 1TJ Guildford
    Surrey
    		Secretary
    12 St Margarets
    London Road
    GU1 1TJ Guildford
    Surrey
    		British39127950001
    GILLETT, Edwin Sherwood
    High View Road
    GU2 7RU Guildford
    64
    Surrey
    England
    		Director
    High View Road
    GU2 7RU Guildford
    64
    Surrey
    England
    		EnglandBritishSoftware Developer112130880003
    GILLETT, Kathryn Frances
    High View Road
    GU2 7RU Guildford
    64
    Surrey
    England
    		Director
    High View Road
    GU2 7RU Guildford
    64
    Surrey
    England
    		EnglandBritishDomicillary Carer112130980003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HITF5 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin Sherwood Gillett
    High View Road
    GU2 7RU Guildford
    64
    Surrey
    		Oct 01, 2016
    High View Road
    GU2 7RU Guildford
    64
    Surrey
    		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.
    • 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.
    • license: CC0