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Company Information for

HIH LIMITED

SHAW'S FARM STATION ROAD, BLACKTHORN, BICESTER, OX25 1TP,
Company Registration Number
01885666
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hih Ltd
HIH LIMITED was founded on 1985-02-13 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Hih Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIH LIMITED
 
Legal Registered Office
SHAW'S FARM STATION ROAD
BLACKTHORN
BICESTER
OX25 1TP
Other companies in PE28
 
Filing Information
Company Number 01885666
Company ID Number 01885666
Date formed 1985-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 18:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIH LIMITED
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Companies with same name HIH LIMITED
The following companies were found which have the same name as HIH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIH UBI AVENUE 3 Singapore 408868 Dissolved Company formed on the 2021-04-22
HiH (HK) Limited Unknown Company formed on the 2021-10-29
HIH (HK) SUPPLY CHAIN CO., LIMITED Unknown Company formed on the 2018-10-31
HIH (HONG KONG) INTERNATIONAL LOGISTICS COMPANY LIMITED Active Company formed on the 2011-10-04
HIH 2019 LIMITED 6 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD SG13 7BJ Active - Proposal to Strike off Company formed on the 2019-09-27
HIH ACADEMY & OMHC 12 HOUGHTON STREET LONDON UNITED KINGDOM WC2A 2AE Dissolved Company formed on the 2016-09-29
HIH ACCOUNTANTSTEAM LIMITED 3 BLACKBERRY LANE FOUR MARKS ALTON HAMPSHIRE GU34 5BN Dissolved Company formed on the 2011-12-30
HIH ADVENTURE LLC 2041 MT ZION DR Golden CO 80401-1737 Voluntarily Dissolved Company formed on the 2021-03-20
HIH ALLSHINE CONST LLC 1207 NORTH CREST DRIVE APOPKA FL 32703 Inactive Company formed on the 2019-03-08
HIH America Insurance Services, Inc. 270 Redwood Shores Parkway Pmb 203 Redwood City CA 94065 Dissolved Company formed on the 1986-09-11
HIH America Compensation & Liability Insurance Company 50 Beale St 15th Fl San Francisco CA 94105 SOS/FTB Suspended Company formed on the 1990-09-27
Hih America Holdings, Inc. Delaware Unknown
HIH AMERICA COMPENSATION LIABILITY INSURANCE COMPANY Missouri Unknown
HIH AMERICA COMPENSATION AND LIABILITY INS CO Arkansas Unknown
HIH AS c/o Herbrand Roe Magnetunvegen 25 GOL 3550 Active Company formed on the 2018-08-21
HIH ASIA PTE LTD Singapore Dissolved Company formed on the 2008-09-11
HIH ASSESSMENTS LTD 27 CAVENDISH ROAD FELIXSTOWE SUFFOLK IP11 2AR Active Company formed on the 2007-07-06
HIH ASSET MANAGEMENT, LLC 100 SW 2ND STREET MIAMI FL 33131 Inactive Company formed on the 2013-09-17
HIH AUTO PRODUCTS PRIVATE LIMITED 2976-B AM 8TH BLOCK 14TH MAIN ROAD ANNA NAGAR CHENNAI - . Tamil Nadu 600040 STRIKE OFF Company formed on the 2002-04-26
HIH BUILDERS LTD 4 DORSET MOUNT LEEDS WEST YORKSHIRE LS8 3QX Active Company formed on the 2021-08-23

Company Officers of HIH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GREGORY O'REILLY
Company Secretary 2010-03-08
MICHAEL GREGORY O'REILLY
Director 2017-07-19
STEPHEN DANIEL SYMONDS
Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CASS
Director 1999-01-01 2017-07-19
CHRISTOPHER DAVID BROWN
Director 2013-04-03 2016-10-03
JULIAN TORQUIL GRIFFITHS
Director 1999-04-16 2013-03-28
JULIAN TORQUIL GRIFFITHS
Company Secretary 2000-02-04 2010-03-08
SUSAN GAYNOR HIDE
Company Secretary 1998-05-05 2000-02-04
MARTYN SANDFORD
Director 1997-04-04 1999-04-16
CHRISTOPHER FREDERICK CLIFFE
Director 1993-03-15 1998-12-31
PETER DAWES
Company Secretary 1993-02-07 1998-05-05
DAVID ANTHONY ANSLOW
Director 1994-05-31 1995-02-07
BENIE CECIL WOODLEY
Director 1993-02-07 1994-05-31
JAMES RICHARD ALEXANDER CARNWATH
Director 1993-02-07 1993-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GREGORY O'REILLY COVANCE PHARMA CONSULTING LIMITED Director 2017-08-14 CURRENT 2002-07-25 Active - Proposal to Strike off
MICHAEL GREGORY O'REILLY PATHFINDER CLINICAL DEVELOPMENT LIMITED Director 2017-07-19 CURRENT 1972-06-14 Active - Proposal to Strike off
MICHAEL GREGORY O'REILLY COVANCE CRS INTERNATIONAL LIMITED Director 2017-07-19 CURRENT 1951-12-14 Active
MICHAEL GREGORY O'REILLY LABCORP UK LIMITED Director 2017-07-19 CURRENT 1984-05-14 Active - Proposal to Strike off
MICHAEL GREGORY O'REILLY COVANCE CONSULTING LIMITED Director 2017-07-19 CURRENT 1985-05-03 Active - Proposal to Strike off
MICHAEL GREGORY O'REILLY COVANCE CRS ANALYTICS LIMITED Director 2017-07-19 CURRENT 1993-03-18 Active - Proposal to Strike off
MICHAEL GREGORY O'REILLY HUNTINGDON CONSULTING ENGINEERS LIMITED Director 2017-07-19 CURRENT 1993-03-05 Active - Proposal to Strike off
MICHAEL GREGORY O'REILLY PARAGON GLOBAL SERVICES LTD Director 2017-07-19 CURRENT 1994-07-11 Active - Proposal to Strike off
MICHAEL GREGORY O'REILLY HUNTINGDON RESEARCH CENTRE LIMITED Director 2017-07-19 CURRENT 1995-11-10 Active
MICHAEL GREGORY O'REILLY PARAGON GLOBAL SERVICES (LSR) LIMITED Director 2017-07-19 CURRENT 2002-05-20 Active - Proposal to Strike off
MICHAEL GREGORY O'REILLY LSR (UK) LIMITED Director 2017-07-19 CURRENT 2002-05-20 Active
MICHAEL GREGORY O'REILLY PATHFINDER NOMINEES LIMITED Director 2017-07-19 CURRENT 1989-03-20 Active - Proposal to Strike off
MICHAEL GREGORY O'REILLY CENTRALABS CLINICAL RESEARCH LIMITED Director 2017-07-19 CURRENT 1981-12-01 Active - Proposal to Strike off
MICHAEL GREGORY O'REILLY SERVICEPHARM LIMITED Director 2016-06-21 CURRENT 2005-03-16 Active - Proposal to Strike off
MICHAEL GREGORY O'REILLY NDA ANALYTICS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY LIFE SCIENCES RESEARCH LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY HUNTINGDON LIFE SCIENCES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY HARLAN LABORATORIES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY HARLAN LABORATORIES U.K. LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY HARLAN INTERNATIONAL LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY GREGORY FRYER ASSOCIATES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY ENVIGO NUTRITION LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY E.M. DEVELOPMENTS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY ADVANTES RESEARCH LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY ADVANTES RMS (UK) LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY ADVANTES PHARMA CONSULTING LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY ADVANTES NUTRITION LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY ADVANTES HOLDINGS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY ADVANTES INTERNATIONAL LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY ADVANTES DEVELOPMENTS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY ADVANTES CRS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY ADVANTES CONSULTING LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY ADVANTES ANALYTICS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-02-14
MICHAEL GREGORY O'REILLY LSR ASSOCIATES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-03-28
STEPHEN DANIEL SYMONDS COVANCE PHARMA CONSULTING LIMITED Director 2017-06-13 CURRENT 2002-07-25 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS PATHFINDER CLINICAL DEVELOPMENT LIMITED Director 2016-10-03 CURRENT 1972-06-14 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS COVANCE CRS INTERNATIONAL LIMITED Director 2016-10-03 CURRENT 1951-12-14 Active
STEPHEN DANIEL SYMONDS COVANCE CRS DEVELOPMENTS LIMITED Director 2016-10-03 CURRENT 1973-07-20 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS ENVIGO RMS (UK) LIMITED Director 2016-10-03 CURRENT 1976-09-30 Active
STEPHEN DANIEL SYMONDS LABCORP UK LIMITED Director 2016-10-03 CURRENT 1984-05-14 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS COVANCE CONSULTING LIMITED Director 2016-10-03 CURRENT 1985-05-03 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS HARLAN EUROPE HOLDINGS LIMITED Director 2016-10-03 CURRENT 2013-04-24 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS COVANCE CRS ANALYTICS LIMITED Director 2016-10-03 CURRENT 1993-03-18 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS HUNTINGDON CONSULTING ENGINEERS LIMITED Director 2016-10-03 CURRENT 1993-03-05 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS PARAGON GLOBAL SERVICES LTD Director 2016-10-03 CURRENT 1994-07-11 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS ENVIGO HOLDINGS LIMITED Director 2016-10-03 CURRENT 1995-01-06 Active
STEPHEN DANIEL SYMONDS LABCORP RESEARCH LIMITED Director 2016-10-03 CURRENT 1995-01-12 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS HUNTINGDON RESEARCH CENTRE LIMITED Director 2016-10-03 CURRENT 1995-11-10 Active
STEPHEN DANIEL SYMONDS HARLAN EURASIA HOLDINGS LIMITED Director 2016-10-03 CURRENT 2013-04-24 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS PATHFINDER NOMINEES LIMITED Director 2016-10-03 CURRENT 1989-03-20 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS CENTRALABS CLINICAL RESEARCH LIMITED Director 2016-10-03 CURRENT 1981-12-01 Active - Proposal to Strike off
STEPHEN DANIEL SYMONDS SERVICEPHARM LIMITED Director 2016-10-03 CURRENT 2005-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-02DS01Application to strike the company off the register
2020-09-10DS02Withdrawal of the company strike off application
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-09DS01Application to strike the company off the register
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-05-26PSC08Notification of a person with significant control statement
2020-05-26PSC07CESSATION OF ANDREW BAKER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018856660009
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS England
2019-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BAKER
2019-06-07PSC07CESSATION OF ENVIGO INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 018856660014
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-20AP01DIRECTOR APPOINTED MR MICHAEL GREGORY O'REILLY
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CASS
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1078656
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 018856660013
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-04AP01DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BROWN
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1078656
2016-06-08AR0120/05/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Brian Cass on 2015-09-18
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Huntingdon Life Sciences Ltd Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1078656
2015-06-08AR0120/05/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018856660010
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018856660012
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018856660011
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1078656
2014-05-28AR0120/05/14 ANNUAL RETURN FULL LIST
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018856660008
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018856660009
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018856660007
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-31AR0120/05/13 FULL LIST
2013-04-04AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIFFITHS
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-29AR0120/05/12 FULL LIST
2012-04-19RES01ADOPT ARTICLES 15/03/2012
2012-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-26AR0120/05/11 FULL LIST
2011-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-04AR0120/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TORQUIL GRIFFITHS / 20/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CASS / 20/05/2010
2010-03-10AP03SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY JULIAN GRIFFITHS
2009-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-02-27363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-15363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-26363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-07RES13PROPOSED ARRANGEMENTS 23/12/05
2006-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-23363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-26363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-12-19288cDIRECTOR'S PARTICULARS CHANGED
2002-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-18363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-14363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-02-23288bSECRETARY RESIGNED
2000-02-23288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HIH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-03 Outstanding JEFFRIES FINANCE LLC
2014-08-14 Outstanding U.S. BANK NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
2014-08-14 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2014-08-14 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2014-05-14 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
2014-05-14 Outstanding U.S. BANK, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
2014-05-14 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
DEBENTURE 2012-07-30 Satisfied FIFTH THIRD BANK
DEBENTURE 2012-04-04 Outstanding US BANK NATIONAL ASSOCIATION ("COLLATERAL TRUSTEE")
DEBENTURE 2012-03-23 Satisfied U.S. BANK NATIONAL ASSOCIATION (THE ‘COLLATERAL TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURES 2011-01-06 Satisfied CITRON INVESTMENTS I
COMPOSITE GUARANTEE AND DEBENTURE 2009-11-24 Satisfied RIVER INVESTMENT PARTNERS (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2006-03-01 Satisfied MADA S.A.R.L. A SOCIETE A RESPONSABILITE LIMITEE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIH LIMITED

Intangible Assets
Patents
We have not found any records of HIH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIH LIMITED
Trademarks
We have not found any records of HIH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2012-8 GBP £4,127,800
London Borough of Havering 2012-7 GBP £4,127,800
London Borough of Havering 2012-5 GBP £4,127,800
London Borough of Havering 2012-4 GBP £4,127,800
London Borough of Havering 2012-3 GBP £4,022,600
London Borough of Havering 2012-2 GBP £4,022,600
London Borough of Havering 2012-1 GBP £4,022,600
London Borough of Havering 2011-11 GBP £2,011,300
London Borough of Havering 2011-10 GBP £2,011,300
London Borough of Havering 2011-5 GBP £2,011,300
London Borough of Havering 2011-3 GBP £1,705,125

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where HIH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.