Company number 09186451
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address QU2, 15 QUEEN SQUARE, LEEDS LS2 8AJ, QUEEN SQUARE, LEEDS, ENGLAND, LS2 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HI-QUAL LTD are www.hiqual.co.uk, and www.hi-qual.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hi Qual Ltd is a Private Limited Company.
The company registration number is 09186451. Hi Qual Ltd has been working since 22 August 2014.
The present status of the company is Active. The registered address of Hi Qual Ltd is Qu2 15 Queen Square Leeds Ls2 8aj Queen Square Leeds England Ls2 8aj. . PARKER, Kyran Sean is a Director of the company. Director MOORE, Alan Michael has been resigned. Director STEPHENSON, Sidney Peter has been resigned. The company operates in "Other business support service activities n.e.c.".
hi-qual Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sid Stephenson
Notified on: 22 August 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kyran Sean Parker
Notified on: 22 August 2016
55 years old
Nature of control: Has significant influence or control
Mr Alan Moore
Notified on: 22 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HI-QUAL LTD Events
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Sep 2016
Confirmation statement made on 22 August 2016 with updates
14 May 2016
Accounts for a dormant company made up to 31 August 2015
22 Feb 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to Qu2, 15 Queen Square, Leeds LS2 8AJ Queen Square Leeds LS2 8AJ on 22 February 2016
10 Dec 2015
Appointment of Mr Kyran Sean Parker as a director on 10 December 2015
10 Dec 2015
Termination of appointment of Alan Michael Moore as a director on 10 December 2015
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
12 Mar 2015
Termination of appointment of Sidney Peter Stephenson as a director on 27 February 2015
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
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MODEL ARTICLES ‐
Model articles adopted