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HITIO UK LTD

HITIO UK LTD

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

    • Overview

    Company NameHITIO UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12483217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HITIO UK LTD?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is HITIO UK LTD located?

    Registered Office Address
    12483217: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest filings for HITIO UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 12483217: Companies House Default Address, Cardiff, CF14 8LH on Jan 26, 2022

    		1 pagesRP05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Simon Hayes as a director on Nov 20, 2020

    		1 pagesTM01

    Registered office address changed from Orion House Bessemer Road Welwyn Garden City AL7 1HH United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on Sep 13, 2020

    		1 pagesAD01

    Termination of appointment of Mark Anthony Chambers as a director on Sep 01, 2020

    		1 pagesTM01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2020

    Statement of capital on Feb 25, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HITIO UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BJERTNAES, Fredrik
    C/O Mudo Frydenbergveien
    0575 Oslo
    46b
    Norway
    		Director
    C/O Mudo Frydenbergveien
    0575 Oslo
    46b
    Norway
    		NorwayNorwegian267519850001
    PEDERSEN, Per
    C/O Mudo Frydenbergveien
    0575 Oslo
    46b
    Norway
    		Director
    C/O Mudo Frydenbergveien
    0575 Oslo
    46b
    Norway
    		NorwayNorwegian267519860001
    CHAMBERS, Mark Anthony
    Bessemer Road
    AL7 1HH Welwyn Garden City
    Orion House
    United Kingdom
    		Director
    Bessemer Road
    AL7 1HH Welwyn Garden City
    Orion House
    United Kingdom
    		United KingdomBritish216430950001
    HAYES, Simon
    Bessemer Road
    AL7 1HH Welwyn Garden City
    Orion House
    United Kingdom
    		Director
    Bessemer Road
    AL7 1HH Welwyn Garden City
    Orion House
    United Kingdom
    		United KingdomBritish224441600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HITIO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Per Pedersen
    C/O Mudo Frydenbergveien
    0575 Oslo
    46b
    Norway
    		Feb 25, 2020
    C/O Mudo Frydenbergveien
    0575 Oslo
    46b
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mizaki Sports Group As
    C/O Mudo Frydenbergveien
    Oslo
    46b
    Norway
    		Feb 25, 2020
    C/O Mudo Frydenbergveien
    Oslo
    46b
    Norway
    		No
    Legal FormLimited Company
    Country RegisteredNorway
    Legal AuthorityNorway
    Place RegisteredNorway Registry
    Registration Number00000000
    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