HIFLY LTD

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

    Company NameHIFLY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07260910
    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 HIFLY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIFLY LTD located?

    Registered Office Address
    Units C & D
    Halesfield 14
    TF7 4QR Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIFLY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HIFLY LTD?

    Last Confirmation Statement Made Up ToMay 21, 2025
    Next Confirmation Statement DueJun 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024
    OverdueNo

    What are the latest filings for HIFLY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Trefor Jones as a director on Nov 27, 2017

    1 pagesTM01

    Appointment of Mr Peter James Smith as a director on Nov 27, 2017

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Director's details changed for Mr Trefor Jones on Jan 10, 2014

    2 pagesCH01

    Annual return made up to May 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of HIFLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Peter James
    Halesfield 14
    TF7 4QR Telford
    Units C & D
    Shropshire
    Director
    Halesfield 14
    TF7 4QR Telford
    Units C & D
    Shropshire
    EnglandBritishCompany Director89622670001
    JONES, Trefor
    Halesfield 14
    TF7 4QR Telford
    Units C & D
    Shropshire
    England
    Director
    Halesfield 14
    TF7 4QR Telford
    Units C & D
    Shropshire
    England
    WalesBritishDirector136368930002

    Who are the persons with significant control of HIFLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tia (Gb) Ltd
    Halesfield 14
    TF7 4QR Telford
    Units C&D
    England
    Apr 06, 2016
    Halesfield 14
    TF7 4QR Telford
    Units C&D
    England
    No
    Legal FormLtd Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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