Founded in 2016, Hi Global Holdings, classified under reg no. 10147359 is an active company. Currently registered at Unit 2 Walnut Tree Business Centre WA4 4PG, Lower Stretton, Warrington the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Andrew S., Martin J.. Of them, Martin J. has been with the company the longest, being appointed on 2 September 2021 and Andrew S. has been with the company for the least time - from 6 April 2023. As of 15 May 2024, there were 2 ex directors - Jeffrey H., Paul H. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 Walnut Tree Business Centre |
| Office Address2 | Walnut Tree Farm, Northwich Road |
| Town | Lower Stretton, Warrington |
| Post code | WA4 4PG |
| Country of origin | United Kingdom |
| Registration Number | 10147359 |
| Date of Incorporation | Tue, 26th Apr 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 02 September 2021
Position: Corporate Secretary
Appointed: 26 April 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Seth S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Paul H. This PSC and has 25-50% voting rights. Then there is Lori H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Seth S.
| Notified on | 6 August 2021 |
| Nature of control: |
significiant influence or control |
Paul H.
| Notified on | 26 April 2016 |
| Ceased on | 6 August 2021 |
| Nature of control: |
25-50% voting rights |
Lori H.
| Notified on | 26 April 2016 |
| Ceased on | 6 August 2021 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 10th, June 2023 |
resolution | Free Download (3 pages) |
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