co
Corporate
Observer
Homepage
Data
Great Britain
Company
HI EVENTS LIMITED

HI EVENTS LIMITED

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

    • Overview

    Company NameHI EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367874
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HI EVENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HI EVENTS LIMITED located?

    Registered Office Address
    Cowan & Partners 60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HI EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HI EVENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for HI EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 02, 2017 with updates

    		5 pagesCS01

    Cessation of Andrew Gavin Hastings as a person with significant control on Nov 14, 2016

    		1 pagesPSC07

    Termination of appointment of Diane Hastings as a secretary on Oct 30, 2017

    		1 pagesTM02

    Change of details for Mr Scott Hastings as a person with significant control on Oct 31, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Termination of appointment of Andrew Gavin Hastings as a director on Nov 14, 2016

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on Nov 01, 2016

    		2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HI EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASTINGS, Scott
    Warriston Drive
    EH3 5NA Edinburgh
    49
    		Director
    Warriston Drive
    EH3 5NA Edinburgh
    49
    		ScotlandBritishEvents Consultant147258770001
    HASTINGS, Diane
    9 Craiglockhart Drive South
    EH14 1JA Edinburgh
    Fairwinds
    		Secretary
    9 Craiglockhart Drive South
    EH14 1JA Edinburgh
    Fairwinds
    		British147049250001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		146636950001
    HASTINGS, Andrew Gavin
    9 Craiglockhart Drive South
    EH14 1JA Edinburgh
    Fairwinds
    		Director
    9 Craiglockhart Drive South
    EH14 1JA Edinburgh
    Fairwinds
    		ScotlandBritishEvents Consultant146920480001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HI EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gavin Hastings
    EH14 1JA Edinburgh
    Fairwinds 9 Craiglockhart Drive South
    United Kingdom
    		Apr 06, 2016
    EH14 1JA Edinburgh
    Fairwinds 9 Craiglockhart Drive South
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Scott Hastings
    EH3 5NA Edinburgh
    49 Warriston Drive
    United Kingdom
    		Apr 06, 2016
    EH3 5NA Edinburgh
    49 Warriston Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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