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HIHI LTD

Company number 07590894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2022 AP01 Appointment of Mr Dean Cartledge as a director on 5 January 2022
06 Jan 2022 CH01 Director's details changed for Mr Gary Scutt on 5 January 2022
06 Jan 2022 CH01 Director's details changed for Mr Daron Grenville Hutt on 5 January 2022
06 Oct 2021 CH01 Director's details changed for Mr Andrew John Whittaker on 1 October 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
08 Apr 2021 MR01 Registration of charge 075908940004, created on 30 March 2021
07 Jan 2021 CH01 Director's details changed for Mr Gary Scutt on 4 January 2021
06 Jan 2021 AA Full accounts made up to 30 June 2020
30 Jun 2020 AA Accounts for a small company made up to 30 June 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
12 Nov 2019 MR01 Registration of charge 075908940003, created on 7 November 2019
22 Oct 2019 PSC02 Notification of 4Com Group Limited as a person with significant control on 22 October 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 19/04/2024.
22 Oct 2019 PSC07 Cessation of Daron Grenville Hutt as a person with significant control on 22 October 2019
23 Aug 2019 CH01 Director's details changed for Mr Gary Scutt on 22 August 2019
22 Aug 2019 CH01 Director's details changed for Mr Daron Grenville Hutt on 22 August 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
26 Mar 2019 AA Full accounts made up to 30 June 2018
22 Jan 2019 AD01 Registered office address changed from Loewy House 11 Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE on 22 January 2019
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
22 Jun 2018 CH01 Director's details changed for Mr Daron Grenville Hutt on 15 June 2018
22 Jun 2018 PSC04 Change of details for Mr Daron Grenville Hutt as a person with significant control on 15 June 2018
15 Jun 2018 TM01 Termination of appointment of Roland Irving as a director on 14 June 2018
15 Jun 2018 TM01 Termination of appointment of Mark Burgess as a director on 14 June 2018
15 Jun 2018 TM01 Termination of appointment of Julian David Oakley as a director on 14 June 2018
03 May 2018 CH01 Director's details changed for Mr Daron Grenville Hutt on 3 May 2018