HI-MAGNET LTD

HI-MAGNET LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	HI-MAGNET LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15666769
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HI-MAGNET LTD?

Motion picture production activities (59111) / Information and communication

Where is HI-MAGNET LTD located?

Registered Office Address	Unit 53 Lidgate Crescent South Kirkby WF9 3NR Pontefract England
Undeliverable Registered Office Address	No

What are the latest accounts for HI-MAGNET LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 22, 2026

What is the status of the latest confirmation statement for HI-MAGNET LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for HI-MAGNET LTD?

Filings

Date

Description

Document

Type

May 19, 2025

Confirmation statement made on Apr 21, 2025 with no updates

CS01

Apr 22, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 22, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 22, 2024	Statement of capital on Apr 22, 2024 Capital: GBP 2	SH01

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Who are the officers of HI-MAGNET LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Lee Robert Walton Locks Walton WF2 6TR Wakefield 1 West Yorkshire England	Apr 22, 2024		Director	Walton Locks Walton WF2 6TR Wakefield 1 West Yorkshire England		England	British	1981-12		192013780001
MURRAY, François Jean-Claude Vicarage Road Potten End HP4 2QZ Berkhamsted Waitui England	Apr 22, 2024		Director	Vicarage Road Potten End HP4 2QZ Berkhamsted Waitui England		England	Canadian,American	1977-2		314489910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HI-MAGNET LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
François Jean-Claude Murray Vicarage Road Potten End HP4 2QZ Berkhamsted Waitui England	Apr 22, 2024	Vicarage Road Potten End HP4 2QZ Berkhamsted Waitui England	No
	Nationality: Canadian,American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Lee Robert Brooks Walton Locks Walton WF2 6TR Wakefield 1 West Yorkshire England	Apr 22, 2024	Walton Locks Walton WF2 6TR Wakefield 1 West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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