Hi-force Group Holdings Ltd is a private limited company located at Hi-Force Prospect Way, Royal Oak Industrial Estate, Daventry NN11 8PL. Incorporated on 2018-12-13, this 5-year-old company is run by 5 directors and 1 secretary.
Director Zoe G., appointed on 25 May 2023. Director Laura S., appointed on 17 June 2019. Director Kevin B., appointed on 17 June 2019.
As far as secretaries are concerned, we can mention: Craig B., appointed on 07 June 2023.
The company is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202), "activities of distribution holding companies" (SIC code: 64204).
The latest confirmation statement was filed on 2023-05-25 and the due date for the next filing is 2024-06-08. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hi-force Prospect Way |
| Office Address2 | Royal Oak Industrial Estate |
| Town | Daventry |
| Post code | NN11 8PL |
| Country of origin | United Kingdom |
| Registration Number | 11725853 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Activities of production holding companies |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Secretary
Appointed: 07 June 2023
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 17 June 2019
Position: Director
Appointed: 17 June 2019
Position: Director
Appointed: 17 June 2019
Position: Director
Appointed: 13 December 2018
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Kelly G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Craig B. This PSC owns 25-50% shares. Then there is Laura 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.
Kelly G.
| Notified on | 30 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig B.
| Notified on | 12 April 2021 |
| Nature of control: |
25-50% shares |
Laura S.
| Notified on | 30 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig B.
| Notified on | 13 December 2018 |
| Ceased on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Tuesday 6th June 2023 filed on: 7th, June 2023 |
officers | Free Download (1 page) |
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