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Hi55 Ventures Limited, MK5 8HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HI55 VENTURES LIMITED

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

This company is commonly known as Hi55 Ventures Limited. The company was founded 4 years ago and was given the registration number 12592318. The firm's registered office is in MILTON KEYNES. You can find them at C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HI55 VENTURES LIMITED
Company Number:12592318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ

Director07 May 2020Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ

Director16 July 2020Active
7-9, Swallow Street, London, England, W1B 4DE

Corporate Secretary02 October 2020Active
19, Westminster Road, London, England, W7 3TU

Director16 July 2020Active
39, Priory Road, Richmond, England, TW9 3DQ

Director16 July 2020Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ

Director18 February 2021Active
13647, Maidstone Lane, Potomac, United States, 20854

Director01 August 2022Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ

Director18 February 2022Active
63, Osier Crescent, London, England, N10 1QS

Director27 September 2022Active
21, Bramerton Street, London, England, SW3 5JS

Director16 July 2020Active

People with Significant Control

Hi Freedom Limited
Notified on:26 June 2023
Status:Active
Country of residence:England
Address:50, Riffel Road, London, England, NW2 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Sorby Brown
Notified on:07 May 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Freeths Llp, Routeco Office Park, Davy Avenue, Milton Keynes, United Kingdom, MK5 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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