Hi Counter Fraud Group is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered at C/O Expacare Bracknell Enterprise Centre, Easthampstead Road, Bracknell RG12 1NF. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-09, this 6-year-old company is run by 2 directors.
Director Beverly C., appointed on 09 March 2018. Director Caroline H., appointed on 09 March 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-03-08 and the deadline for the subsequent filing is 2024-03-22. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Expacare Bracknell Enterprise Centre |
| Office Address2 | Easthampstead Road |
| Town | Bracknell |
| Post code | RG12 1NF |
| Country of origin | United Kingdom |
| Registration Number | 11245737 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2018
Position: Director
Appointed: 09 March 2018
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Beverly C. This PSC has 25-50% voting rights. The second one in the PSC register is Caroline H. This PSC and has 25-50% voting rights. The third one is Corinne K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
Beverly C.
| Notified on | 9 March 2018 |
| Nature of control: |
25-50% voting rights |
Caroline H.
| Notified on | 9 March 2018 |
| Nature of control: |
25-50% voting rights |
Corinne K.
| Notified on | 9 March 2018 |
| Ceased on | 28 July 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 53 103 | 45 392 | 46 665 | 5 906 | 5 094 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 45 825 | 5 246 | 4 494 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 600 | 44 792 | 45 825 | 660 | 600 |
| Net Current Assets Liabilities | 52 503 | 44 792 | 45 825 | 5 906 | |
| Total Assets Less Current Liabilities | 52 503 | 44 792 | 45 825 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 8, 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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