HI55 VENTURES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HI55 VENTURES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
HI55 VENTURES LIMITED was incorporated 4 years ago on 07/05/2020 and has the registered number: 12592318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HI55 VENTURES LIMITED - MILTON KEYNES

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O FREETHS LLP, ROUTECO OFFICE PARK DAVY AVENUE
MILTON KEYNES
MK5 8HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOUPAY VENTURES LIMITED (until 19/07/2020)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ALEXANDER HAMILTON May 1981 Scottish Director 2020-07-16 CURRENT
MR DAVID BROWN Nov 1965 British Director 2020-05-07 CURRENT
WESTEND CORPORATE LLP Corporate Secretary 2020-10-02 UNTIL 2022-11-10 RESIGNED
MR RORY MURPHY Apr 1955 Irish Director 2022-09-27 UNTIL 2023-05-24 RESIGNED
MR DAVID ROY TREACHER May 1956 British Director 2020-07-16 UNTIL 2021-10-01 RESIGNED
MARGARET MORRISON Feb 1961 British Director 2022-02-18 UNTIL 2023-12-07 RESIGNED
MS NILOUFAR MOHAZZABI Mar 1972 American Director 2022-08-01 UNTIL 2023-12-14 RESIGNED
MR PAUL ANTHONY MCKILLEN Feb 1967 British Director 2021-02-18 UNTIL 2021-03-22 RESIGNED
MR HANS-NICOLAI HARS Feb 1965 German Director 2020-07-16 UNTIL 2021-12-09 RESIGNED
MS ELIZABETH GRIER Jan 1977 American Director 2020-07-16 UNTIL 2021-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Sorby Brown 2020-05-07 11/1965 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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