HI55 VENTURES LIMITED
In Administration
General Information
NAME
HI55 VENTURES LIMITED
COMPANY NUMBER
12592318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/05/2020
(4 years and 7 months old)
WEBSITE
hi.group
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/05/2020
19/07/2020
TOUPAY VENTURES LIMITED
NORTHAMPTON
NN3 6AP
Telephone: 02032841534
TPS: No
9-10 Moulton Park Office Village
Scirocco Close
NORTHAMPTON
NN3 6AP
Davy Avenue
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8HJ
Telephone: 32841534
Credit Risk Overview
Want to learn more about HI55 VENTURES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | Niloufar Mohazzabi (929919693) has left the board |
| 18/12/2023 | Margaret Morrison (914126828) has left the board |
Credit Risk Overview
Want to learn more about HI55 VENTURES LIMITED?
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 HI55 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI55 VENTURES LIMITED?
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 |
|---|---|---|---|---|
|
07/05/2020 - Present (4 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
16/07/2020 - Present (4 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 5 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/07/2020 - Present (4 years and 5 months) Born in May 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
16/07/2020 - Present (4 years and 5 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | Niloufar Mohazzabi (929919693) has left the board |
| 18/12/2023 | Margaret Morrison (914126828) has left the board |
| 13/09/2023 | New Accounts filed |
| 29/05/2023 | Rory Murphy (912890909) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Rory Murphy (912890909) Appointed |
| 27/11/2022 | New Accounts filed |
| 14/11/2022 | WESTEND CORPORATE LLP (918125408) has left the board |
| 22/08/2022 | New Board Member Niloufar Mohazzabi (929919693) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Margaret Morrison (914126828) Appointed |
| 26/01/2022 | Elizabeth Grier (927210611) has left the board |
| 24/12/2021 | New Accounts filed |
| 20/12/2021 | Hans-Nicolai Hars (916296880) has left the board |
| 28/10/2021 | David Roy Treacher (902463853) has left the board |
| 28/10/2021 | David Roy Treacher (902463853) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Paul Anthony McKillen (927998576) Appointed |
| 30/10/2020 | New Company Secretary HEYTESBURY CORPORATE LLP (927587557) Appointed |
| 21/07/2020 | New Board Member Hans-Nicolai Hars (916296880) Appointed |
| 21/07/2020 | New Board Member Elizabeth Grier (927210611) Appointed |
| 21/07/2020 | New Board Member George Alexander Hamilton (927210553) Appointed |
| 21/07/2020 | New Board Member David Roy Treacher (902463853) Appointed |
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