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HI (SOUTHAMPTON) LIMITED

Company number 04720965

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2026 AP01 Appointment of Ms. Liezl Desiree Swart as a director on 27 March 2026
View PDF Appointment of Ms. Liezl Desiree Swart as a director on 27 March 2026 - link opens in a new window - 2 pages (2 pages)
25 Feb 2026 CS01 Confirmation statement made on 17 February 2026 with no updates
View PDF Confirmation statement made on 17 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2026 CH01 Director's details changed for Mr Christopher Andre Kula on 20 February 2026
View PDF Director's details changed for Mr Christopher Andre Kula on 20 February 2026 - link opens in a new window - 2 pages (2 pages)
25 Feb 2026 CH01 Director's details changed for Mr. Jochen Andreas Kauschmann on 23 February 2026
View PDF Director's details changed for Mr. Jochen Andreas Kauschmann on 23 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 24 pages (24 pages)
19 Sep 2025 CH04 Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
View PDF Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 AP01 Appointment of Mr. Jochen Andreas Kauschmann as a director on 3 June 2025
View PDF Appointment of Mr. Jochen Andreas Kauschmann as a director on 3 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 TM01 Termination of appointment of Jonathan Patrick Braidley as a director on 3 June 2025
View PDF Termination of appointment of Jonathan Patrick Braidley as a director on 3 June 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025 CS01 Confirmation statement made on 17 February 2025 with no updates
View PDF Confirmation statement made on 17 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025 CH01 Director's details changed for Bhriz Holloway on 15 January 2025
View PDF Director's details changed for Bhriz Holloway on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 CH01 Director's details changed for Mr Christopher Andre Kula on 15 January 2025
View PDF Director's details changed for Mr Christopher Andre Kula on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 CH01 Director's details changed for Mr Jonathan Patrick Braidley on 15 January 2025
View PDF Director's details changed for Mr Jonathan Patrick Braidley on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
18 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
16 Nov 2023 MR01 Registration of charge 047209650009, created on 14 November 2023
View PDF Registration of charge 047209650009, created on 14 November 2023 - link opens in a new window - 59 pages (59 pages)
27 Apr 2023 PSC05 Change of details for Hicp Holdings Limited as a person with significant control on 5 April 2023
View PDF Change of details for Hicp Holdings Limited as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023 AD01 Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on 27 April 2023
View PDF Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on 27 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
03 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)