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HIICEM RUGBY HOLDINGS LIMITED

HIICEM RUGBY HOLDINGS LIMITED

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

    • Overview

    Company NameHIICEM RUGBY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15637199
    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 HIICEM RUGBY HOLDINGS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HIICEM RUGBY HOLDINGS LIMITED located?

    Registered Office Address
    Number 22 Mount Ephraim
    TN4 8AS Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIICEM RUGBY HOLDINGS LIMITED?

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

    What is the status of the latest confirmation statement for HIICEM RUGBY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for HIICEM RUGBY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		9 pagesAA

    Termination of appointment of Cripps Secretaries Limited as a secretary on Jul 23, 2025

    		1 pagesTM02

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2024

    Statement of capital on Apr 11, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIICEM RUGBY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIGER, Robin James
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		EnglandBritish283433000001
    DAVIES, Timothy Morgan
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		EnglandBritish229308360001
    CRIPPS SECRETARIES LIMITED
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    United Kingdom
    		Secretary
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02633057
    		72315050005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIICEM RUGBY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    United Kingdom
    		Apr 11, 2024
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14260049
    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