Insolvency. Domain started in year 2010 as Private Limited Company with registration number 07241133. The Insolvency. Domain company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Lutterworth at Alma Park Woodway Lane. Postal code: LE17 5FB. Since 2010/09/02 Insolvency.com Domain Limited is no longer carrying the name Hicorp 88.
The firm has 2 directors, namely Richard S., Kevin D.. Of them, Richard S., Kevin D. have been with the company the longest, being appointed on 20 August 2010. As of 27 April 2024, there was 1 ex director - Roy B.. There were no ex secretaries.
| Office Address | Alma Park Woodway Lane |
| Office Address2 | Claybrooke Parva |
| Town | Lutterworth |
| Post code | LE17 5FB |
| Country of origin | United Kingdom |
| Registration Number | 07241133 |
| Date of Incorporation | Fri, 30th Apr 2010 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 20 August 2010
Position: Director
Appointed: 20 August 2010
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Anti-Money Laundering Compliance Company Limited from Lutterworth, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kevin D. This PSC owns 25-50% shares. Then there is F A Simms & Partners Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Anti-Money Laundering Compliance Company Limited
21 High Street, Lutterworth, Leics, LE17 4AT, England
| Legal authority | Uk Companies Acts |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04525430 |
| Notified on | 30 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
F A Simms & Partners Limited
F A Simms & Partners Ltd Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06003034 |
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% shares |
| Hicorp 88 | September 2, 2010 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||||
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 |
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 999 | 999 | 999 | 999 | 999 | 999 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/10 filed on: 10th, November 2023 |
confirmation statement | Free Download (4 pages) |
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