HIUSI LTD
Non-Trading
General Information
NAME
HIUSI LTD
COMPANY NUMBER
12369811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
18/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/12/2019
09/01/2020
ECOCARE INVESTMENTS LTD
HARROW
HA1 1BQ
Vyman House 104 College Road
Harrow
HA1 1BQ
Credit Risk Overview
Want to learn more about HIUSI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIUSI LTD | Non-Trading | View Report |
| AGIE DEVELOPMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIUSI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIUSI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIUSI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2020 - Present (4 years and 9 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
28/07/2021 - Present (3 years and 5 months) 28/07/2021 - Present (3 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 22 Past: 57 |
View Report |
|
28/07/2021 - Present (3 years and 5 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIUSI LTD | Non-Trading | View Report |
| AGIE DEVELOPMENTS LTD | Non-Trading | View Report |
| USI INVESTMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Jairo Restrepo Chavez (932148192) Appointed |
| 02/11/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Robinson Tuah (930805228) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Derek Martin Williamson (920986053) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 31/08/2020 | Change in Reg. Office |
| 01/04/2020 | Timothy James Marshall (926837037) has left the board |
| 01/04/2020 | New Board Member Timothy James Marshall (926581158) Appointed |
| 25/03/2020 | Cheng Mei Loh (924398894) has left the board |
| 25/03/2020 | New Board Member Timothy James Marshall (926837037) Appointed |
| 18/03/2020 | Timothy James Marshall (925970398) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | Aimal Hunter (921168799) has left the board |
| 21/02/2020 | Timothy James Marshall (926581158) has left the board |
| 21/02/2020 | New Board Member Timothy James Marshall (925970398) Appointed |
| 31/01/2020 | New Board Member Aimal Hunter (921168799) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Timothy James Marshall (926581158) Appointed |
| 10/01/2020 | New Board Member Cheng Mei Loh (924398894) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
