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Hi9 Ltd PENZANCE


Founded in 2014, Hi9, classified under reg no. 09162415 is an active company. Currently registered at Chy An Gover TR19 6XQ, Penzance the company has been in the business for ten years. Its financial year was closed on Thu, 29th Aug and its latest financial statement was filed on Tuesday 31st August 2021. Since Wednesday 17th February 2016 Hi9 Ltd is no longer carrying the name Hackit.

There is a single director in the company at the moment - Warwick K., appointed on 5 August 2014. In addition, a secretary was appointed - Niaz A., appointed on 16 February 2016. As of 26 April 2024, there was 1 ex director - Katherine G.. There were no ex secretaries.

Hi9 Ltd Address / Contact

Office Address Chy An Gover
Office Address2 Lamorna
Town Penzance
Post code TR19 6XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09162415
Date of Incorporation Tue, 5th Aug 2014
Industry Business and domestic software development
End of financial Year 29th August
Company age 10 years old
Account next due date Thu, 17th Aug 2023 (253 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 19th Aug 2023 (2023-08-19)
Last confirmation statement dated Fri, 5th Aug 2022

Company staff

Niaz A.

Position: Secretary

Appointed: 16 February 2016

Warwick K.

Position: Director

Appointed: 05 August 2014

Katherine G.

Position: Director

Appointed: 31 January 2015

Resigned: 12 March 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Wo K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Warwick K. This PSC owns 75,01-100% shares.

Wo K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Warwick K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hackit February 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1      
Balance Sheet
Cash Bank On Hand 212     
Current Assets 2131023 906511110 516127 560
Debtors 1     
Net Assets Liabilities -7 213-18 852-18 661-10 0914 7982 853
Other Debtors 1     
Property Plant Equipment 8 191     
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Called Up Share Capital1      
Shareholder Funds1      
Other
Version Production Software   2 0212 020  
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 300 800  
Accumulated Depreciation Impairment Property Plant Equipment 1 450     
Additions Other Than Through Business Combinations Property Plant Equipment 9 641     
Creditors 17 42112 42911 32221 3416 2505 125
Fixed Assets  7 7456 58310 73912 83612 286
Increase From Depreciation Charge For Year Property Plant Equipment 1 450     
Net Current Assets Liabilities -17 208-12 327-7 416-20 830-1 788-4 308
Number Shares Issued But Not Fully Paid 100     
Other Creditors 14 750     
Other Payables Accrued Expenses 1 800     
Par Value Share 0     
Property Plant Equipment Gross Cost 9 641     
Provisions For Liabilities Balance Sheet Subtotal -1 804     
Taxation Social Security Payable 871     
Total Assets Less Current Liabilities1-9 017-4 582-833-10 09111 0487 978
Amount Specific Advance Or Credit Directors     2 642 
Amount Specific Advance Or Credit Made In Period Directors     7 440 
Amount Specific Advance Or Credit Repaid In Period Directors     4 7982 642
Average Number Employees During Period    2412
Called Up Share Capital Not Paid Not Expressed As Current Asset1      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 5th August 2023
filed on: 20th, December 2023
Free Download (5 pages)

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