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HI-PER-MAC LIMITED

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

This company is commonly known as Hi-per-mac Limited. The company was founded 25 years ago and was given the registration number 03665259. The firm's registered office is in ETCHINGHAM. You can find them at Po Box 133, High Street, Etchingham, Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HI-PER-MAC LIMITED
Company Number:03665259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Po Box 133, High Street, Etchingham, Sussex, TN19 7ZJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Westdown Park, Burwash Common, Great Britain, TN19 7NW

Director20 April 2018Active
20a Northumberland Road, Barnet, EN5 1ED

Secretary04 March 1999Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary10 November 1998Active
Dorneywood Grange, Westdown Lane, Burwash Common, TN19 7ZJ

Director04 March 1999Active
41 Park Square, Leeds, LS1 2NS

Nominee Director10 November 1998Active

People with Significant Control

Mr Chase Collins
Notified on:11 November 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:707, 707, Tunbridge Wells, England, TN9 9UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Mark Collins
Notified on:20 September 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:PO BOX 133, Etchingham, TN19 7ZJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-05-09Address

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

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2021-02-15Address

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

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-04-23Officers

Termination director company with name termination date.

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2018-04-23Officers

Appoint person director company with name date.

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2018-04-23Officers

Termination secretary company with name termination date.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type dormant.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-11-22Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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