This company is commonly known as Hi Counter Fraud Group. The company was founded 6 years ago and was given the registration number 11245737. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HI COUNTER FRAUD GROUP |
|---|---|---|
| Company Number | : | 11245737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21-23 Croydon Road, Caterham, Surrey, United Kingdom, CR3 6PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Expacare Limited, 11 Bracknell Beeches, Old Bracknell Lane West, Bracknell, United Kingdom, RG12 7BW | Director | 09 March 2018 | Active |
| 21-23 Croydon Road, Caterham, United Kingdom, CR3 6PA | Director | 09 March 2018 | Active |
| 21-23 Croydon Road, Caterham, United Kingdom, CR3 6PA | Director | 09 March 2018 | Active |
| International House, Forest Road, Tunbridge Wells, England, TN2 5FE | Director | 01 September 2020 | Active |
| Corinne Kilgarriff | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21-23 Croydon Road, Caterham, United Kingdom, CR3 6PA |
| Nature of control | : |
|
| Caroline Heneghan | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21-23 Croydon Road, Caterham, United Kingdom, CR3 6PA |
| Nature of control | : |
|
| Ms Beverly Anne Irene Cook | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Expacare Limited, 11 Bracknell Beeches, Bracknell, United Kingdom, RG12 7BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Incorporation | Incorporation company. | Download |
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