Warning: file_put_contents(c/63b2333bab065a16934a00293c530a92.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Hih Limited, OX25 1TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIH LIMITED

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

This company is commonly known as Hih Limited. The company was founded 39 years ago and was given the registration number 01885666. The firm's registered office is in BICESTER. You can find them at Shaw's Farm Station Road, Blackthorn, Bicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HIH LIMITED
Company Number:01885666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 February 1985
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Shaw's Farm Station Road, Blackthorn, Bicester, England, OX25 1TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaw's Farm, Station Road, Blackthorn, Bicester, England, OX25 1TP

Secretary08 March 2010Active
Shaw's Farm, Station Road, Blackthorn, Bicester, England, OX25 1TP

Director19 July 2017Active
Shaw's Farm, Station Road, Blackthorn, Bicester, England, OX25 1TP

Director03 October 2016Active
90 High Street, Bottisham, Cambridge, CB5 9BA

Secretary-Active
Huntingdon Life Sciences Ltd, Woolley Road Alconbury, Huntingdon, PE28 4HS

Secretary04 February 2000Active
43 Cruickshank Grove, Crownhill, Milton Keynes, MK8 0EW

Secretary05 May 1998Active
Yew Tree House, Witcham, Ely, CB6 2LF

Director31 May 1994Active
Woolley Road, Alconbury, Huntingdon, England, PE28 4HS

Director03 April 2013Active
Holywell House, Holywell, PE17 3TG

Director-Active
Woolley Road, Alconbury, Huntingdon, England, PE28 4HS

Director01 January 1999Active
Delamere Cutlers Green, Thaxted, Dunmow, CM6 2P2

Director15 March 1993Active
Huntingdon Life Sciences Ltd, Woolley Road Alconbury, Huntingdon, PE28 4HS

Director16 April 1999Active
Three Cottages, Short Green, Winfarthing, Diss, IP22 2EE

Director04 April 1997Active
140/144 Telegraph Road, Middleport, New York, Usa,

Director-Active

People with Significant Control

Mr Andrew Baker
Notified on:22 May 2019
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United States
Address:9th Floor, 401 Hackensack Avenue,, Hackensack, United States,
Nature of control:
  • Right to appoint and remove directors
Envigo International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woolley Road, Alconbury, Huntingdon, England, PE28 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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)

Copyright © 2024. All rights reserved.