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Hi-pol Ltd. BLACKBURN

Founded in 1996, Hi-pol, classified under reg no. 03267088 is an active company. Currently registered at Ground Floor Capricorn House BB1 5QR, Blackburn the company has been in the business for 28 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Fri, 29th Nov 1996 Hi-pol Ltd. is no longer carrying the name Guardmight.

The firm has one director. Derek A., appointed on 7 October 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Frances A. who worked with the the firm until 21 May 2021.

Hi-pol Ltd. Address / Contact

Office Address Ground Floor Capricorn House
Office Address2 Capricorn Park, Blakewater Road
Town Blackburn
Post code BB1 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03267088
Date of Incorporation Tue, 22nd Oct 1996
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st October
Company age 28 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Derek A.

Position: Director

Appointed: 07 October 2021

Frances A.

Position: Director

Appointed: 08 November 1996

Resigned: 21 May 2021

Frances A.

Position: Secretary

Appointed: 08 November 1996

Resigned: 21 May 2021

Fiona A.

Position: Director

Appointed: 08 November 1996

Resigned: 07 October 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1996

Resigned: 08 November 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 October 1996

Resigned: 08 November 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Fiona A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Frances A. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiona A.

Notified on 15 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Frances A.

Notified on 15 October 2016
Ceased on 21 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Guardmight November 29, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets87 22091 704130 030165 76191 272
Net Assets Liabilities75 38769 05070 88491 65954 957
Other
Average Number Employees During Period33222
Creditors26 91935 41669 86685 13546 100
Fixed Assets13 08910 1337 7947 3425 716
Net Current Assets Liabilities62 29858 91763 09084 31749 241
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 9972 6292 9263 6914 069
Total Assets Less Current Liabilities75 38769 05070 88491 65954 957

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Oct 2023
filed on: 7th, March 2024 		Free Download (4 pages)

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