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HI-LEVEL HOLDINGS LIMITED

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

This company is commonly known as Hi-level Holdings Limited. The company was founded 23 years ago and was given the registration number 04174930. The firm's registered office is in PETERSFIELD. You can find them at Unit 6,petersfield Business Park, Bedford Road, Petersfield, Hampshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HI-LEVEL HOLDINGS LIMITED
Company Number:04174930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 6,petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, Barnetts Wood Lane, Bighton, SO24 9SF

Secretary15 September 2006Active
Woodside, Barnetts Wood Lane, Bighton, SO24 9SF

Director07 March 2001Active
Heatherdale House, Queens Road, Liphook, GU30 7PF

Director07 March 2001Active
Sussex Gate, Durford Wood, Petersfield, GU31 5AL

Secretary07 March 2001Active
Nametrak House 8 Greenfields, Liss, GU33 7EH

Secretary07 March 2001Active
Sussex Gate, Durford Wood, Petersfield, GU31 5AL

Director07 March 2001Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Director07 March 2001Active

People with Significant Control

The Trident Trust Company Ltd
Notified on:31 October 2022
Status:Active
Country of residence:Jersey
Address:11 Bath Street, 11 Bath Street, St Helier, Jersey, JE1 8UT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Paul Michael Alexander
Notified on:07 March 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:Unit 6,Petersfield Business Park, Petersfield, GU32 3QA
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 (6 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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-01-26Accounts

Accounts with accounts type group.

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2023-04-18Accounts

Accounts with accounts type group.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type small.

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2021-05-05Accounts

Accounts with accounts type group.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type group.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type group.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption full.

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