Hiragain Limited in Old Portsmouth Road GUILDFORD

Hiragain Limited GUILDFORD

Founded in 1992, Hiragain, classified under reg no. 02722069 is an active company. Currently registered at Ashbourne House The Guildway GU3 1LR, Guildford the company has been in the business for 32 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 4 directors in the the company, namely Adrian D., Grahame B. and Alexander B. and others. In addition one secretary - Alexander B. - is with the firm. Currently there is one former director listed by the company - Alison O., who left the company on 11 December 1995. In addition, the company lists several former secretaries whose names might be found in the list below.

Hiragain Limited Address / Contact

Office Address	Ashbourne House The Guildway
Office Address2	Old Portsmouth Road
Town	Guildford
Post code	GU3 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02722069
Date of Incorporation	Wed, 10th Jun 1992
Industry	Development of building projects
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Adrian D.

Position: Director

Appointed: 25 November 2016

Grahame B.

Position: Director

Appointed: 25 November 2016

Alexander B.

Position: Director

Appointed: 25 November 2016

Alexander B.

Position: Secretary

Appointed: 03 March 2004

Victoria D.

Position: Director

Appointed: 11 January 1993

Adrian B.

Position: Secretary

Appointed: 28 January 2003

Resigned: 03 March 2004

Matthew N.

Position: Secretary

Appointed: 31 March 2001

Resigned: 27 January 2003

Brenda H.

Position: Secretary

Appointed: 11 December 1995

Resigned: 31 March 2001

Eunice F.

Position: Secretary

Appointed: 16 September 1992

Resigned: 11 December 1995

Alison O.

Position: Director

Appointed: 16 September 1992

Resigned: 11 December 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Counterpoint Properties Limited from Guildford, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Counterpoint Properties Limited

Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02598880
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model
Amounts Owed By Group Undertakings			100	100	100	100	100
Amounts Owed To Group Undertakings
Creditors
Investment Property
Investment Property Fair Value Model
Net Current Assets Liabilities							100
Number Shares Allotted		100
Other Creditors
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 26th, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 26th, April 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 23rd, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 29th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 20th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 27th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th June 2016	capital
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 26th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 12th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 19th, January 2015	accounts
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 19th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 16th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 15th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 15th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 7th, April 2010	accounts	Free Download (5 pages)
363a	Period up to Wednesday 24th June 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 1st, May 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 18th June 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 20th, May 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st July 2006 filed on: 30th, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st July 2006 filed on: 30th, November 2007	accounts	Free Download (8 pages)
363a	Period up to Tuesday 12th June 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 12th June 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 6th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 6th, September 2006	accounts	Free Download (9 pages)
363a	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363s	Period up to Friday 15th July 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (2 pages)
363s	Period up to Friday 15th July 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 27th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 27th, July 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 17th June 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 17th June 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 17th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 17th, October 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/03 to 31/07/03 filed on: 29th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/07/03 filed on: 29th, June 2003	accounts	Free Download (1 page)
363s	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 24th, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 24th, December 2002	accounts	Free Download (4 pages)
363s	Period up to Saturday 29th June 2002 - Annual return with full member list filed on: 29th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Saturday 29th June 2002 - Annual return with full member list filed on: 29th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 28th, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 28th, September 2001	accounts	Free Download (4 pages)
363s	Period up to Sunday 8th July 2001 - Annual return with full member list filed on: 8th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Sunday 8th July 2001 - Annual return with full member list filed on: 8th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th November 1999 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th November 1999 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
363s	Period up to Thursday 29th June 2000 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th June 2000 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th July 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 7th July 1999 (Director's particulars changed)	annual return
363s	Period up to Wednesday 7th July 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 7th July 1999 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 4th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 4th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th November 1997 filed on: 4th, March 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th November 1997 filed on: 4th, March 1999	accounts	Free Download (4 pages)
363s	Period up to Tuesday 23rd June 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Tuesday 23rd June 1998 (Director's particulars changed)	annual return
363s	Period up to Tuesday 23rd June 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Tuesday 23rd June 1998 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Saturday 30th November 1996 filed on: 30th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th November 1996 filed on: 30th, September 1997	accounts	Free Download (6 pages)
363s	Period up to Sunday 29th June 1997 - Annual return with full member list filed on: 29th, June 1997	annual return	Free Download (4 pages)
363s	Period up to Sunday 29th June 1997 - Annual return with full member list filed on: 29th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th November 1995 filed on: 9th, September 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th November 1995 filed on: 9th, September 1996	accounts	Free Download (5 pages)
363s	Period up to Thursday 11th July 1996 - Annual return with full member list filed on: 11th, July 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th July 1996 - Annual return with full member list filed on: 11th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th November 1994 filed on: 2nd, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th November 1994 filed on: 2nd, October 1995	accounts	Free Download (6 pages)
363s	Period up to Friday 7th July 1995 - Annual return with full member list filed on: 7th, July 1995	annual return
363s	Period up to Friday 7th July 1995 - Annual return with full member list filed on: 7th, July 1995	annual return	Free Download
363s	Period up to Tuesday 28th June 1994 - Annual return with full member list filed on: 28th, June 1994	annual return
363(288)	Annual return drawn up to Tuesday 28th June 1994 (Registered office changed on 28/06/94)	annual return
363s	Period up to Tuesday 28th June 1994 - Annual return with full member list filed on: 28th, June 1994	annual return	Free Download
363(288)	Annual return drawn up to Tuesday 28th June 1994 (Registered office changed on 28/06/94)	annual return
AA	Small company accounts for the period up to Tuesday 30th November 1993 filed on: 12th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 30th November 1993 filed on: 12th, April 1994	accounts
363s	Period up to Wednesday 16th June 1993 - Annual return with full member list filed on: 16th, June 1993	annual return	Free Download
363s	Period up to Wednesday 16th June 1993 - Annual return with full member list filed on: 16th, June 1993	annual return
224	Accounting reference date notified as 30/11 filed on: 16th, November 1992	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 16th, November 1992	accounts

Hiragain Limited GUILDFORD

Hiragain Limited Address / Contact

Company Information / Profile

Company staff

Adrian D.

Grahame B.

Alexander B.

Alexander B.

Victoria D.

Adrian B.

Matthew N.

Brenda H.

Eunice F.

Alison O.

People with significant control

Annual reports financial information

Company filings

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