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HITIO UK FRANCHISING LTD

HITIO UK FRANCHISING LTD

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

    • Overview

    Company NameHITIO UK FRANCHISING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12486265
    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 HITIO UK FRANCHISING LTD?

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

    Where is HITIO UK FRANCHISING LTD located?

    Registered Office Address
    Orion House
    Bessemer Road
    AL7 1HH Welwyn Garden City
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HITIO UK FRANCHISING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Orion House Bessemer Road Welwyn Garden City AL7 1HH on Oct 12, 2021

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    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 26, 2020

    Statement of capital on Feb 26, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HITIO UK FRANCHISING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BJERTNAES, Fredrik
    Bessemer Road
    AL7 1HH Welwyn Garden City
    Orion House
    United Kingdom
    		Director
    Bessemer Road
    AL7 1HH Welwyn Garden City
    Orion House
    United Kingdom
    		NorwayNorwegian267519850001
    PEDERSEN, Per
    Bessemer Road
    AL7 1HH Welwyn Garden City
    Orion House
    United Kingdom
    		Director
    Bessemer Road
    AL7 1HH Welwyn Garden City
    Orion House
    United Kingdom
    		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 FRANCHISING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bessemer Road
    Welwyn Garden City
    Orion House
    United Kingdom
    		Feb 26, 2020
    Bessemer Road
    Welwyn Garden City
    Orion House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12483217
    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.
    Mr Per Pedersen
    Bessemer Road
    AL7 1HH Welwyn Garden City
    Orion House
    United Kingdom
    		Feb 26, 2020
    Bessemer Road
    AL7 1HH Welwyn Garden City
    Orion House
    United Kingdom
    		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 50% but not 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 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