HICORP 50 LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

HICORP 50 LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Dissolved - no longer trading.
HICORP 50 LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: 02868320. The accounts status is MICRO ENTITY.

HICORP 50 LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 38 THE POINT BUSINESS PARK
MARKET HARBOROUGH
LE16 7QU

This Company Originates in : United Kingdom
Previous trading names include:
HOWFLEET LIMITED (until 25/08/2010)

Confirmation Statements

Last Statement Next Statement Due
02/11/2022 16/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN RANDLE Apr 1960 British Director 2008-09-12 CURRENT
MARY ANNETTE LITTLE Dec 1965 British Secretary 2001-04-06 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1993-11-02 UNTIL 1993-12-08 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-11-02 UNTIL 1993-12-08 RESIGNED
BRIDGET CLAIRE GRAY Feb 1964 British Director 1994-07-18 UNTIL 2009-06-26 RESIGNED
STEPHEN GILL British Director 1993-12-08 UNTIL 1995-12-31 RESIGNED
MR STEPHEN PATRICK CARLYLE GILL Jan 1967 British Director 2001-04-04 UNTIL 2018-09-06 RESIGNED
MR DOUGLAS HOWARD CARLYLE GILL Jan 1938 British Director 1996-06-17 UNTIL 2009-06-26 RESIGNED
MRS CAROL GILL Nov 1941 British Director 1994-07-18 UNTIL 1995-12-31 RESIGNED
MRS CAROL GILL Nov 1941 British Director 2001-04-04 UNTIL 2009-06-26 RESIGNED
MISS AMANDA RUTH AMBROSE Dec 1965 British Director 1994-07-18 UNTIL 2009-06-26 RESIGNED
MR DOUGLAS HOWARD CARLYLE GILL Jan 1938 British Secretary 1996-06-17 UNTIL 2001-04-06 RESIGNED
MRS CAROL GILL Nov 1941 British Secretary 1993-12-08 UNTIL 1995-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howfleet Limited 2016-04-06 Leicester   Leicestershire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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BOXFRESH GLOBAL LIMITED Active DORMANT 99999 - Dormant Company
BROWNING GROUP LIMITED LONDON Dissolved... GROUP 46420 - Wholesale of clothing and footwear
KAT MACONIE LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
ROLLASOLE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
HOWFLEET LIMITED LEICESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SUNGILL UK LTD MARKET HARBOROUGH Dissolved... 46420 - Wholesale of clothing and footwear
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Free Reports Available

Report Date Filed Date of Report Assets
HICORP_50_LIMITED - Accounts 2022-05-21 31-12-2021 £30,732 equity
HICORP_50_LIMITED - Accounts 2021-05-14 31-12-2020 £30,732 equity
HICORP_50_LIMITED - Accounts 2020-12-23 31-12-2019 £30,732 equity
HICORP_50_LIMITED - Accounts 2019-09-11 31-12-2018 £30,732 equity
Abbreviated Company Accounts - HICORP 50 LIMITED 2016-10-01 31-12-2015 £30,732 equity

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