Hi Performance (holdings) Limited is a private limited company located at Hi Performance, 2, Roker Avenue, Sunderland SR6 0BY. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors.
Director Lyndsey R., appointed on 06 April 2023. Director Adam F., appointed on 19 December 2019.
The company is classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-03-23 and the deadline for the next filing is 2024-04-06. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Hi Performance, 2 |
| Office Address2 | Roker Avenue |
| Town | Sunderland |
| Post code | SR6 0BY |
| Country of origin | United Kingdom |
| Registration Number | 12370761 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 19 December 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Adam F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adam F.
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 995 |
| Net Assets Liabilities | 6 | 6 | 1 530 |
| Other | |||
| Amounts Owed To Group Undertakings | 212 000 | 236 000 | 252 963 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Consideration Received For Shares Issued Specific Share Issue | 6 | ||
| Creditors | 216 000 | 192 000 | 156 000 |
| Investments Fixed Assets | 440 005 | 440 005 | 440 005 |
| Investments In Group Undertakings | 440 005 | 440 005 | 440 005 |
| Net Current Assets Liabilities | -223 999 | -247 999 | -282 475 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 6 | ||
| Other Creditors | 216 000 | 192 000 | 156 000 |
| Other Taxation Social Security Payable | 7 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 216 006 | 192 006 | 157 530 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/30 filed on: 30th, December 2023 |
confirmation statement | Free Download (3 pages) |
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