HI-FORCE LIMITED

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

    Company NameHI-FORCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05835528
    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-FORCE LIMITED?

    • Manufacture of lifting and handling equipment (28220) / Manufacturing

    Where is HI-FORCE LIMITED located?

    Registered Office Address
    Prospect Way
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HI-FORCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HI-FORCE LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for HI-FORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    31 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Termination of appointment of Christine Jane Betts as a director on Jul 30, 2025

    1 pagesTM01

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    32 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    31 pagesAA

    Termination of appointment of David James Brookes as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Mr Craig Peter Brown as a secretary on Jun 07, 2023

    2 pagesAP03

    Termination of appointment of Kevin Peter Brown as a secretary on Jun 06, 2023

    1 pagesTM02

    Appointment of Mrs Zoe Garrod as a director on May 25, 2023

    2 pagesAP01

    Termination of appointment of Marieanne May Curry as a director on May 25, 2023

    1 pagesTM01

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Kevin Peter Brown on Nov 11, 2022

    2 pagesCH01

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Brian Dickinson as a director on Dec 31, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    36 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr David James Brookes on Dec 23, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    36 pagesAA

    Director's details changed for Marieanne May Meek on May 20, 2021

    2 pagesCH01

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    36 pagesAA

    Who are the officers of HI-FORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Craig Peter
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    Secretary
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    309910690001
    BROWN, Craig Peter
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    Director
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    United KingdomBritish137324810002
    BROWN, Kevin Peter
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    England
    Director
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    England
    EnglandBritish113229060002
    GARROD, Zoe
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    Director
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    EnglandBritish309452320001
    BROWN, Kevin Peter
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    England
    Secretary
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    England
    British113229060001
    BETTS, Christine Jane
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    Director
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    EnglandBritish222932490001
    BROOKES, David James
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    Director
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    EnglandBritish194641900004
    BROWN, Craig Peter
    Road 6 Springs 8
    Dubai
    Villa 24
    United Arab Emirates
    Director
    Road 6 Springs 8
    Dubai
    Villa 24
    United Arab Emirates
    United Arab EmiratesBritish137324810001
    CURRY, Marieanne May
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamtonshire
    Director
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamtonshire
    EnglandBritish182662310003
    DICKINSON, Christopher Brian
    Prospect Way
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Northamptonshire
    United Kingdom
    Director
    Prospect Way
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Northamptonshire
    United Kingdom
    Uk, EnglandBritish103542930002
    HUDSON, Stephen John
    63 Braunston Road
    NN11 9BY Daventry
    Northants
    Director
    63 Braunston Road
    NN11 9BY Daventry
    Northants
    United Arab EmiratesBritish111118450001
    TAYLOR, Emi Krisdyati
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    England
    Director
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    England
    IndonesiaIndonesian151096500001
    TAYLOR, John Malachy
    Villa 24
    Road 6, Springs 8
    Dubai
    P.O. Box 17012
    United Arab Emirates
    Director
    Villa 24
    Road 6, Springs 8
    Dubai
    P.O. Box 17012
    United Arab Emirates
    Irish113229070003
    WHAYMAND, Linda Eva
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    England
    Director
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Prospect Way
    Northamptonshire
    England
    United KingdomBritish72484980001

    Who are the persons with significant control of HI-FORCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hi-Force Group Holdings Limited
    Prospect Way
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Hi-Force
    Northamptonshire
    United Kingdom
    Oct 30, 2019
    Prospect Way
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Hi-Force
    Northamptonshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11725853
    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.

    What are the latest statements on persons with significant control for HI-FORCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 02, 2017Oct 30, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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