Hi-way Edgware Road Limited LONDON


Founded in 2016, Hi-way Edgware Road, classified under reg no. 10114926 is an active company. Currently registered at 58 Crawford Street W1H 4JW, London the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since October 1, 2016 Hi-way Edgware Road Limited is no longer carrying the name Hi-way Gym.

The company has one director. Juma S., appointed on 1 November 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael A. who worked with the the company until 30 May 2022.

Hi-way Edgware Road Limited Address / Contact

Office Address 58 Crawford Street
Town London
Post code W1H 4JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10114926
Date of Incorporation Sun, 10th Apr 2016
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Juma S.

Position: Director

Appointed: 01 November 2023

Mohsin A.

Position: Director

Appointed: 30 May 2022

Resigned: 20 November 2023

Michael A.

Position: Secretary

Appointed: 10 August 2021

Resigned: 30 May 2022

Ahmed M.

Position: Director

Appointed: 21 June 2021

Resigned: 30 May 2022

Arvind M.

Position: Director

Appointed: 10 April 2016

Resigned: 20 June 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Salah R. This PSC. Another one in the persons with significant control register is Mohsin A. This PSC owns 75,01-100% shares. Moving on, there is Ahmed M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .

Salah R.

Notified on 1 November 2023
Nature of control: right to appoint and remove directors

Mohsin A.

Notified on 30 May 2022
Ceased on 1 November 2023
Nature of control: 75,01-100% shares

Ahmed M.

Notified on 21 June 2021
Ceased on 30 May 2022
Nature of control: right to appoint and remove directors

Hi-Way Hi-Fi Limited

16 Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1352654
Notified on 10 April 2016
Ceased on 29 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hi-way Gym October 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted 100100
Par Value Share 11

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control November 1, 2023
filed on: 27th, November 2023
Free Download (1 page)

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