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THE HI-GROUP HOLDINGS LTD.

Company number 09467275

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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)
11 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp Unit 121 Gloucester Quays St. Ann Way Gloucester GL1 5SH to Forvis Mazars Llp Unit 121, Gloucester Quays St Ann Way Gloucester Gloucestershire GL1 5SH on 11 July 2024
07 Jun 2024 AD01 Registered office address changed from Suite 0298, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England to Unit 121 Gloucester Quays St. Ann Way Gloucester GL1 5SH on 7 June 2024
13 Apr 2024 WU04 Appointment of a liquidator
21 Nov 2023 COCOMP Order of court to wind up
05 Oct 2023 CH01 Director's details changed for Ms Karen Lilwyn Mortimer on 25 September 2023
02 Oct 2023 AD01 Registered office address changed from Highscaff Ltd Hunt Street Whitwood Mere Castleford WF10 1NS England to Suite 0298, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2 October 2023
29 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
29 Sep 2023 AP01 Appointment of Ms Karen Lilwyn Mortimer as a director on 25 September 2023
29 Sep 2023 PSC02 Notification of Gpa Klm Ltd as a person with significant control on 25 September 2023
29 Sep 2023 TM01 Termination of appointment of Mark Haley as a director on 25 September 2023
29 Sep 2023 PSC07 Cessation of Mark Haley as a person with significant control on 25 September 2023
14 Jul 2023 AAMD Amended total exemption full accounts made up to 31 March 2023
22 May 2023 AAMD Amended accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
21 Apr 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Aug 2022 TM01 Termination of appointment of Jason John Mackintosh as a director on 29 July 2022
04 Aug 2022 PSC07 Cessation of Mark Haley as a person with significant control on 29 July 2022
02 Aug 2022 CERTNM Company name changed highscaff LTD\certificate issued on 02/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-30
16 May 2022 AA Micro company accounts made up to 31 March 2022
16 May 2022 PSC01 Notification of Mark Haley as a person with significant control on 1 April 2021
05 Apr 2022 AP01 Appointment of Mr Jason John Mackintosh as a director on 2 April 2022
31 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
31 Mar 2022 AD01 Registered office address changed from Yard 1F Haigh Park Road Leeds LS10 1RT England to Highscaff Ltd Hunt Street Whitwood Mere Castleford WF10 1NS on 31 March 2022
23 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
17 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates