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HI CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hi Consultants Ltd. The company was founded 11 years ago and was given the registration number 08522829. The firm's registered office is in LONDON. You can find them at 58 Rothsay Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HI CONSULTANTS LTD
Company Number:08522829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:58 Rothsay Road, London, England, E7 8LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Eric Road, Romford, England, RM6 6JJ

Director03 March 2020Active
6, Eric Road, Romford, England, RM6 6JJ

Director22 January 2018Active
82, Milton Avenue, London, England, E6 1BL

Director09 May 2013Active
23, Walpole Road, London, England, E6 1AR

Director09 May 2013Active

People with Significant Control

Mr Hiren Amrutlal Tilva
Notified on:02 March 2020
Status:Active
Date of birth:January 1987
Nationality:Indian
Country of residence:England
Address:6, Eric Road, Romford, England, RM6 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ruchi Hiren Tilva
Notified on:22 January 2018
Status:Active
Date of birth:August 1990
Nationality:Indian
Country of residence:England
Address:6, Eric Road, Romford, England, RM6 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hiren Amrutlal Tilva
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:Indian
Country of residence:England
Address:23, Walpole Road, London, England, E6 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Confirmation statement

Confirmation statement with no updates.

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2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-03-02Capital

Capital allotment shares.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Persons with significant control

Change to a person with significant control.

Download
2018-07-17Address

Change registered office address company with date old address new address.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

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