This company is commonly known as Hi Life Diners Club Limited. The company was founded 24 years ago and was given the registration number 03940640. The firm's registered office is in HUDDERSFIELD. You can find them at Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HI LIFE DINERS CLUB LIMITED |
|---|---|---|
| Company Number | : | 03940640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom, HD2 2XB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birkley Grange, Birkby Hall Road, Huddersfield, England, HD2 2XB | Director | 21 October 2016 | Active |
| Birkby Grange, Birkby Hall Road, Huddersfield, England, HD2 2XB | Director | 21 October 2016 | Active |
| Halls House Farm, Chain Lane, Blackpool, FY3 0DP | Secretary | 06 March 2000 | Active |
| 2, Ballymenoch Lane, Holywood, Northern Ireland, BT18 0EF | Secretary | 03 August 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 March 2000 | Active |
| Birkby Grange, Birkby Hall Road, Huddersfield, England, HD2 2XB | Director | 21 June 2016 | Active |
| 9, Avroe Crescent, Blackpool, England, FY4 2DP | Director | 01 November 2012 | Active |
| 10, Swainson Street, Lytham St. Annes, FY8 5QA | Director | 06 March 2000 | Active |
| 21, Salford Road, Southport, PR8 3JN | Director | 18 February 2009 | Active |
| 91 Ballykine Road, Ballynahinch, BT24 8JD | Director | 03 August 2006 | Active |
| 14 Highbury Avenue, Layton, Blackpool, FY3 7DL | Director | 14 November 2007 | Active |
| Unit 3, Whitehills Business Park, Blackpool, FY4 5LW | Director | 22 December 2009 | Active |
| 7 Coastguard Cottages, Coastguard Avenue, Helens Bay, BT19 1JY | Director | 03 August 2006 | Active |
| Halls House Farm, Chain Lane, Blackpool, FY3 0DP | Director | 06 March 2000 | Active |
| 5 Whiterock Road, Killinchy, Northern Ireland, BT23 6PR | Director | 18 February 2009 | Active |
| 2, Ballymenoch Lane, Holywood, Northern Ireland, BT18 0EF | Director | 03 August 2006 | Active |
| Birkby Grange, Birkby Hall Road, Huddersfield, England, HD2 2XB | Director | 21 June 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 March 2000 | Active |
| Ello Group Limited | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Birkby Grange, 85 Birkby Hall Road, Huddersfield, United Kingdom, HD2 2XB |
| Nature of control | : |
|
| Ello Group Limited | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Birkby Grange, 85 Birkby Hall Road, Huddersfield, United Kingdom, HD2 2XB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Other | Legacy. | Download |
| 2024-02-08 | Other | Legacy. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-21 | Accounts | Legacy. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Other | Legacy. | Download |
| 2023-01-27 | Other | Legacy. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-16 | Accounts | Legacy. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-06 | Accounts | Legacy. | Download |
| 2021-04-06 | Other | Legacy. | Download |
| 2021-04-06 | Other | Legacy. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-15 | Accounts | Legacy. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
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