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HI-GEAR LIMITED

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

This company is commonly known as Hi-gear Limited. The company was founded 19 years ago and was given the registration number 05292497. The firm's registered office is in LEICESTERSHIRE. You can find them at 70 Commercial Square, Freemens Common, Leicestershire, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:HI-GEAR LIMITED
Company Number:05292497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:70 Commercial Square, Freemens Common, Leicestershire, LE2 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BY

Secretary01 December 2004Active
21, Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BY

Director01 December 2004Active
21, Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BY

Director01 December 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary22 November 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director22 November 2004Active
70 Commercial Square, Freemens Common, Leicestershire, LE2 7SR

Director02 February 2015Active

People with Significant Control

Mrs Sandra Elisabeth Ralston
Notified on:22 November 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:21, Brindley Road, Hinckley, England, LE10 3BY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-12Dissolution

Dissolution application strike off company.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2022-11-25Mortgage

Mortgage satisfy charge full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-18Address

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

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-01-16Address

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

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-05-12Officers

Termination director company with name termination date.

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