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HI LINE LIMITED

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

This company is commonly known as Hi Line Limited. The company was founded 21 years ago and was given the registration number 04528519. The firm's registered office is in CARDIFF. You can find them at Greypoint, Cardiff Business Park, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HI LINE LIMITED
Company Number:04528519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF

Director03 October 2023Active
Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF

Director30 June 2021Active
1 Carlton Business Centre, Carlton, Nottingham, NG4 3AA

Secretary28 February 2004Active
2 Rothbury Avenue, Trowell, Nottingham, NG9 3RQ

Secretary23 September 2002Active
1 Carlton Business Centre, Carlton, Nottingham, NG4 3AA

Secretary16 May 2011Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary06 September 2002Active
1 Carlton Business Centre, Carlton, Nottingham, NG4 3AA

Director01 June 2007Active
Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF

Director03 October 2014Active
Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF

Director03 October 2014Active
1 Carlton Business Centre, Carlton, Nottingham, NG4 3AA

Director23 May 2011Active
Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF

Director03 October 2014Active
36, Nottingham Road, Lowdham, Nottingham, NG14 7AP

Director01 June 2007Active
1 Carlton Business Centre, Carlton, Nottingham, NG4 3AA

Director20 May 2010Active
1 Carlton Business Centre, Carlton, Nottingham, NG4 3AA

Director23 September 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director06 September 2002Active

People with Significant Control

Waller Limiteed
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Carlton Business Centre, Nottingham, England, NG4 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-24Accounts

Accounts with accounts type small.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Termination director company with name termination date.

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2021-09-15Accounts

Accounts with accounts type small.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Officers

Appoint person director company with name date.

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2021-04-06Accounts

Accounts with accounts type small.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type small.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type small.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type small.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-05-08Address

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

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2016-09-30Accounts

Accounts with accounts type full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type full.

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2015-08-05Officers

Termination director company with name termination date.

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