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.
Office Address | 58 Crawford Street |
Town | London |
Post code | W1H 4JW |
Country of origin | United Kingdom |
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 |
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 |
Hi-way Gym | October 1, 2016 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
Balance Sheet | |||
Net Assets Liabilities | 100 | 100 | 100 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control November 1, 2023 filed on: 27th, November 2023 |
persons with significant control | Free Download (1 page) |
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