Hi Life Diners Club Limited in Birkby HUDDERSFIELD

Hi Life Diners Club Limited HUDDERSFIELD

Founded in 2000, Hi Life Diners Club, classified under reg no. 03940640 is an active company. Currently registered at Birkby Grange, 85 Birkby Hall Road HD2 2XB, Huddersfield the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Benjamin E., Matthew T.. Of them, Benjamin E., Matthew T. have been with the company the longest, being appointed on 21 October 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hi Life Diners Club Limited Address / Contact

Office Address	Birkby Grange, 85 Birkby Hall Road
Office Address2	Birkby
Town	Huddersfield
Post code	HD2 2XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03940640
Date of Incorporation	Mon, 6th Mar 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Benjamin E.

Position: Director

Appointed: 21 October 2016

Matthew T.

Position: Director

Appointed: 21 October 2016

Benjamin E.

Position: Director

Appointed: 21 June 2016

Resigned: 31 August 2016

Matthew T.

Position: Director

Appointed: 21 June 2016

Resigned: 31 August 2016

Nicola H.

Position: Director

Appointed: 01 November 2012

Resigned: 07 November 2016

Lisa L.

Position: Director

Appointed: 22 December 2009

Resigned: 23 November 2012

Paul H.

Position: Director

Appointed: 18 February 2009

Resigned: 31 August 2009

James T.

Position: Director

Appointed: 18 February 2009

Resigned: 21 June 2016

Paul K.

Position: Director

Appointed: 14 November 2007

Resigned: 14 January 2011

James T.

Position: Director

Appointed: 03 August 2006

Resigned: 07 November 2016

Roger J.

Position: Director

Appointed: 03 August 2006

Resigned: 31 March 2007

James T.

Position: Secretary

Appointed: 03 August 2006

Resigned: 07 November 2016

Jonathan P.

Position: Director

Appointed: 03 August 2006

Resigned: 01 April 2008

David H.

Position: Director

Appointed: 06 March 2000

Resigned: 03 August 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 2000

Resigned: 06 March 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2000

Resigned: 06 March 2000

Mark S.

Position: Director

Appointed: 06 March 2000

Resigned: 03 August 2006

Mark S.

Position: Secretary

Appointed: 06 March 2000

Resigned: 03 August 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Ello Group Limited from Huddersfield, United Kingdom. This PSC is classified as "a limted", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ello Group Limited that put Huddersfield, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ello Group Limited

Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

Legal authority	English
Legal form	Limted
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09578541
Notified on	21 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ello Group Limited

Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09578541
Notified on	21 June 2016
Ceased on	21 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, June 2023	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, May 2022	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 16th, May 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, December 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, December 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 15th, October 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, October 2020	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 27th, August 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, August 2019	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 10th, December 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, October 2018	accounts	Free Download
AA	Accounts for a small company made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 25th, November 2016	accounts	Free Download (1 page)
AR01	Annual return made up to March 6, 2009 with full list of members filed on: 9th, May 2016	annual return	Free Download (7 pages)
AR01	Annual return made up to March 6, 2008 with full list of members filed on: 9th, May 2016	annual return	Free Download (7 pages)
AR01	Annual return made up to March 6, 2007 with full list of members filed on: 9th, May 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2015 filed on: 26th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 6, 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return made up to March 6, 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 9, 2015: 900.00 GBP	capital
AA	Accounts for a small company made up to July 31, 2013 filed on: 9th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 6, 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2014: 900.00 GBP	capital
AR01	Annual return made up to March 6, 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2012 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2011 filed on: 3rd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 6, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to March 6, 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2010 filed on: 3rd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 6, 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2009 filed on: 7th, May 2010	accounts	Free Download (7 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2008 filed on: 10th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 8, 2008 filed on: 8th, September 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2007 filed on: 26th, March 2008	accounts	Free Download (6 pages)
363s	Annual return made up to April 13, 2007 filed on: 13th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2007 filed on: 13th, April 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 16th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 16th, January 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 15th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 15th, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 27, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to April 29, 2005 filed on: 29th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 29, 2005 filed on: 29th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (8 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 24th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 24th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to March 1, 2002 filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 1, 2002 filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 7th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 7th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 19, 2001 (Location of register of members address changed)	annual return
363s	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 19, 2001 (Location of register of members address changed)	annual return
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 3rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 3rd, May 2000	accounts	Free Download (1 page)

Hi Life Diners Club Limited HUDDERSFIELD

Hi Life Diners Club Limited Address / Contact

Company Information / Profile

Company staff

Benjamin E.

Matthew T.

Benjamin E.

Matthew T.

Nicola H.

Lisa L.

Paul H.

James T.

Paul K.

James T.

Roger J.

James T.

Jonathan P.

David H.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Mark S.

Mark S.

People with significant control

Company filings

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