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Hi-value Finance Limited LONDON

Hi-value Finance started in year 2005 as Private Limited Company with registration number 05403495. The Hi-value Finance company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

Hi-value Finance Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05403495
Date of Incorporation Thu, 24th Mar 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 27th March
Company age 19 years old
Account next due date Sat, 27th Mar 2021 (1119 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Veronique S.

Position: Director

Appointed: 22 June 2018

Edward P.

Position: Director

Appointed: 08 July 2005

Resigned: 22 June 2018

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 July 2005

Resigned: 24 February 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2005

Resigned: 08 July 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 March 2005

Resigned: 08 July 2005

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Maksim I. This PSC and has 25-50% shares. The second one in the PSC register is Nina M. This PSC owns 25-50% shares.

Maksim I.

Notified on 16 December 2019
Nature of control: 25-50% shares

Nina M.

Notified on 16 December 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
24th February 2021 - the day secretary's appointment was terminated
filed on: 26th, February 2021 		Free Download (1 page)

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