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HI GLOBAL HOLDINGS LTD

Company number 10147359

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	View PDF Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
02 Apr 2019	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	View PDF Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
08 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	SH02	Sub-division of shares on 31 December 2017	View PDF Sub-division of shares on 31 December 2017 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Unit 2, Walnut Tree Farm Walnut Tree Business Centre, Northwich Road Lower Stretton Warrington WA4 4PG on 4 January 2018	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Unit 2, Walnut Tree Farm Walnut Tree Business Centre, Northwich Road Lower Stretton Warrington WA4 4PG on 4 January 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
30 Jun 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016	View PDF Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016	View PDF Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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