UKBizDB.co.uk

HICORP 51 LIMITED

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

This company is commonly known as Hicorp 51 Limited. The company was founded 15 years ago and was given the registration number 06835357. The firm's registered office is in STOURBRIDGE. You can find them at The Old Dairy, Rufford Road, Stourbridge, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HICORP 51 LIMITED
Company Number:06835357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Dairy, Rufford Road, Stourbridge, West Midlands, England, DY9 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director06 November 2009Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director07 June 2018Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director06 November 2009Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director07 June 2018Active
20 New Walk, Leicester, LE1 6TX

Corporate Secretary03 March 2009Active
20 New Walk, Leicester, LE1 6TX

Director03 March 2009Active

People with Significant Control

Hicorp 52 Limited
Notified on:15 April 2024
Status:Active
Country of residence:England
Address:The Old Dairy, Rufford Road, Stourbridge, England, DY9 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Joanne Stirling
Notified on:15 April 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Goodmoor Cottage, Sugars Lane, Kidderminster, England, DY14 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Stirling
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:New Zealander
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Bairner
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marie Bairner
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:3 Whittington Road, Norton, Stourbridge, United Kingdom, DY8 3BL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.