Hi 5 Legacy Limited MANCHESTER


Hi 5 Legacy Limited is a private limited company situated at Regency Court, 62-66 Deansgate, Manchester M3 2EN. This 6 months-old company, incorporated on 2023-11-03 is run by 4 directors and 1 secretary.
Director Mark T., appointed on 10 November 2023. Director Allen S., appointed on 03 November 2023. Director Jenna S., appointed on 03 November 2023.
Moving on to secretaries, we can name: Mark T., appointed on 03 November 2023.
The company is classified as "web portals" (SIC code: 63120).

Hi 5 Legacy Limited Address / Contact

Office Address Regency Court
Office Address2 62-66 Deansgate
Town Manchester
Post code M3 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 15257449
Date of Incorporation Fri, 3rd Nov 2023
Industry Web portals
End of financial Year 30th November
Company age 6 months
Account next due date Sun, 3rd Aug 2025 (456 days left)
Return next due date Sat, 16th Nov 2024 (196 days left)

Company staff

Mark T.

Position: Director

Appointed: 10 November 2023

Allen S.

Position: Director

Appointed: 03 November 2023

Mark T.

Position: Secretary

Appointed: 03 November 2023

Jenna S.

Position: Director

Appointed: 03 November 2023

Benjamin W.

Position: Director

Appointed: 03 November 2023

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Allen S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jenna S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Allen S.

Notified on 3 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark T.

Notified on 3 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jenna S.

Notified on 3 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Benjamin W.

Notified on 3 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Officers
New director appointment on 2023/11/10.
filed on: 14th, November 2023
Free Download (2 pages)

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