HI PROFILE CONSULTING LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 1JS
Company number 04962327
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 1JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Hiten Shah on 21 May 2016. The most likely internet sites of HI PROFILE CONSULTING LIMITED are www.hiprofileconsulting.co.uk, and www.hi-profile-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hi Profile Consulting Limited is a Private Limited Company. The company registration number is 04962327. Hi Profile Consulting Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Hi Profile Consulting Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex United Kingdom Ha7 1js. . SHAH, Hiten is a Secretary of the company. SHAH, Hiten is a Director of the company. SHAH, Rita is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHAH, Hiten
Appointed Date: 13 November 2003

Director
SHAH, Hiten
Appointed Date: 12 May 2008
62 years old

Director
SHAH, Rita
Appointed Date: 13 November 2003
64 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Nominee Director
APEX NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Hiten Shah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Rita Shah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI PROFILE CONSULTING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 May 2016
Director's details changed for Mr Hiten Shah on 21 May 2016
22 May 2016
Secretary's details changed for Mr Hiten Shah on 21 May 2016
22 May 2016
Registered office address changed from 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 22 May 2016
...
... and 31 more events
17 Apr 2004
Secretary resigned
17 Apr 2004
Director resigned
17 Apr 2004
Registered office changed on 17/04/04 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA
28 Nov 2003
Registered office changed on 28/11/03 from: 46A syon lane osterley middlesex TW7 5NQ
13 Nov 2003
Incorporation