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HI INNOVATION MIDLANDS LIMITED

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

This company is commonly known as Hi Innovation Midlands Limited. The company was founded 4 years ago and was given the registration number 12419713. The firm's registered office is in COALVILLE. You can find them at Unit 2 Stephenson Industrial Estate, Property Court, Coalville, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HI INNOVATION MIDLANDS LIMITED
Company Number:12419713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 2 Stephenson Industrial Estate, Property Court, Coalville, England, LE67 3HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Stephenson Industrial Estate, Property Court, Coalville, England, LE67 3HE

Director22 January 2020Active
Unit 2, Stephenson Industrial Estate, Property Court, Coalville, England, LE67 3HE

Director22 January 2020Active

People with Significant Control

Mrs Wendy Ball
Notified on:22 January 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Unit 2, Stephenson Industrial Estate, Coalville, England, LE67 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Adam Ball
Notified on:22 January 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Unit 2, Stephenson Industrial Estate, Coalville, England, LE67 3HE
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 (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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Change account reference date company previous extended.

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2020-09-21Resolution

Resolution.

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2020-05-07Resolution

Resolution.

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2020-05-01Capital

Capital allotment shares.

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2020-01-22Incorporation

Incorporation company.

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