HIDEA GAMES LTD

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

    Company NameHIDEA GAMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14252599
    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 HIDEA GAMES LTD?

    • Printing n.e.c. (18129) / Manufacturing
    • Manufacture of other plastic products (22290) / Manufacturing
    • Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HIDEA GAMES LTD located?

    Registered Office Address
    7 Copperfield Road
    CV2 4AQ Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIDEA GAMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HIDEA GAMES LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for HIDEA GAMES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 26, 2025 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on May 08, 2023

    1 pagesTM02

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on May 09, 2023

    2 pagesAP04

    Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Jun 05, 2023

    2 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 25, 2022

    Statement of capital on Jul 25, 2022

    • Capital: GBP 10,000
    SH01

    Who are the officers of HIDEA GAMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Secretary
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001
    HU, Fan
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    Director
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    ChinaChinese298319370001
    ONESTEP CS (UK) LIMITED
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Secretary
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001

    Who are the persons with significant control of HIDEA GAMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fan Hu
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    Jul 25, 2022
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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