This company is commonly known as Hi Profile Consulting Limited. The company was founded 20 years ago and was given the registration number 04962327. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HI PROFILE CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04962327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2003 |
| End of financial year | : | 29 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS | Secretary | 13 November 2003 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS | Director | 12 May 2008 | Active |
| 4 The Comyns, Bushey Heath, WD23 1HP | Director | 13 November 2003 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 13 November 2003 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 13 November 2003 | Active |
| Mr Hiten Mansukhlal Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS |
| Nature of control | : |
|
| Ms Rita Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-17 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Incorporation | Memorandum articles. | Download |
| 2021-02-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-04 | Capital | Capital name of class of shares. | Download |
| 2021-02-04 | Change of constitution | Statement of companys objects. | Download |
| 2021-02-04 | Resolution | Resolution. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-22 | Officers | Change person director company with change date. | Download |
| 2016-05-22 | Officers | Change person secretary company with change date. | Download |
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