HI FINANCE PROPERTIES LIMITED (03363702)

Follow

Status :

active

Updated :

12 Feb 2018

Qynn Score :

43

Incorporated :

1 May 1997

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

3

Secretaries :

0

Resigned Directors :

22

Resigned Secretaries :

6

SIC Codes :

55100

Latest Financials

Address

26 Red Lion Square,
London,
United Kingdom,
WC1R 4AG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

26 Red Lion Square London WC1R 4AG

Date From

21/12/2015

Date To

Current

 

Address

26 Red Lion Square, London, United Kingdom, WC1R 4AG

Date From

21/12/2015

Date To

21/12/2015

 

Address

25 st. George Street London W1S 1FS

Date From

15/12/2015

Date To

21/12/2015

 

Address

Ten Bishops Square Eighth Floor London E1 6EG

Date From

04/02/2014

Date To

15/12/2015

Address Change

12 February 2018

Register(s) moved to registered inspection location

12 February 2018

Address Change

21 December 2017

Appointment of a voluntary liquidator

19 December 2017

Declaration of solvency

19 December 2017

Resolutions

19 December 2017

Secretary Details Changed for Haysmacintyre Company Secretaries Limited

18 December 2017

Address Change

18 December 2017

Director Details Changed for Mr Justin Bruce Robinson

18 December 2017

Director Details Changed for Mr Simon Michael Teasdale

18 December 2017

Alteration to a charge

18 December 2017

Director Details Changed for Mr Patrick Thomas Mabry

18 December 2017

Accounts

5 October 2017

legacy

3 October 2017

legacy

3 October 2017

Resolutions

3 October 2017

Statement of Capital

3 October 2017

Confirmation Statment

3 October 2017

Alteration to a charge

5 September 2017

Director Details Changed for Mr Justin Bruce Robinson

14 March 2017

Confirmation Statment

14 October 2016

Accounts

12 October 2016

Director Details Changed for Mr Justin Bruce Robinson

14 April 2016

Termination of appointment of Ivaylo Kolev

11 January 2016

Termination of appointment of Skardon Francis Baker

11 January 2016

Termination of appointment of Paul Loynes

11 January 2016

Appointment of Haysmacintyre Company Secretaries Limited

8 January 2016

Appointment of Mr Justin Bruce Robinson

8 January 2016

Appointment of Mr Simon Teasdale

8 January 2016

Appointment of Mr Patrick Mabry

8 January 2016

Termination of appointment of Paul Loynes

8 January 2016

Address Change

21 December 2015

Appointment of Paul Loynes

18 December 2015

Appointment of Paul Loynes

18 December 2015

Appointment of Ivaylo Kolev

16 December 2015

Appointment of Mr Skardon Francis Baker

16 December 2015

Termination of appointment of Haysmacintyre Company Secretaries Limited

16 December 2015

Address Change

15 December 2015

Termination of appointment of Ryan David Prince

14 December 2015

Resolutions

14 December 2015

Termination of appointment of Petra Cecilia Maria Ekas

14 December 2015

Satisfaction of a charge

3 December 2015

Registration of a charge

2 December 2015

Director Details Changed for Mr Ryan David Prince

28 October 2015

Annual Return

26 October 2015

Accounts

4 September 2015

Alteration to a charge

7 April 2015

Alteration to a charge

2 December 2014

Director Details Changed for Ms Petra Cecilia Maria Ekas

19 November 2014

Annual Return

31 October 2014

Accounts

21 October 2014

Alteration to a charge

4 September 2014

Appointment of Haysmacintyre Company Secretaries Limited

4 February 2014

Termination of appointment of Paul Hastings Administrative Services Limited

4 February 2014

Address Change

4 February 2014

Annual Return

4 October 2013

Accounts

25 September 2013

Satisfaction of a charge

4 June 2013

Satisfaction of a charge

4 June 2013

Registration of a charge

3 June 2013

Annual Return

4 October 2012

Accounts

1 October 2012

Director Details Changed for Mr Ryan David Prince

17 October 2011

Annual Return

17 October 2011

Accounts

30 September 2011

Annual Return

25 October 2010

Accounts

21 September 2010

Director Details Changed for Mr Ryan David Prince

25 June 2010

Director Details Changed for Mr Ryan David Prince

25 June 2010

Accounts

31 October 2009

Secretary Details Changed for Paul Hastings Administrative Services Limited

16 October 2009

Secretary Details Changed for Paul Hastings Administrative Services Limited

16 October 2009

Director Details Changed for Ryan David Prince

16 October 2009

Annual Return

16 October 2009

Appointment of Ms Petra Ekas

12 October 2009

Appointment of Ms Petra Ekas

12 October 2009

Termination of appointment of Sophie Van Oosterom

12 October 2009

legacy

24 July 2009

legacy

24 July 2009

legacy

24 July 2009

legacy

12 November 2008

legacy

11 November 2008

legacy

11 November 2008

legacy

28 October 2008

legacy

28 October 2008

legacy

28 October 2008

legacy

28 October 2008

Accounts

16 October 2008

Accounts

16 October 2008

legacy

15 November 2007

legacy

15 November 2007

legacy

29 October 2007

legacy

29 October 2007

Accounts

26 October 2007

Accounts

3 November 2006

legacy

20 October 2006

Auditors resignation

20 June 2006

legacy

10 May 2006

Accounts

8 May 2006

legacy

18 April 2006

legacy

10 February 2006

legacy

14 October 2005

legacy

5 October 2005

Auditors resignation

5 September 2005

legacy

30 June 2005

legacy

30 June 2005

legacy

30 June 2005

legacy

30 June 2005

legacy

30 June 2005

legacy

30 June 2005

legacy

30 June 2005

legacy

30 June 2005

legacy

29 June 2005

Accounts

29 June 2005

legacy

29 June 2005

legacy

29 June 2005

legacy

29 June 2005

legacy

29 June 2005

legacy

29 June 2005

legacy

29 June 2005

Accounts

29 June 2005

legacy

28 June 2005

Auditors resignation

23 June 2005

legacy

23 June 2005

Resolutions

23 June 2005

legacy

22 June 2005

legacy

9 June 2005

legacy

9 June 2005

legacy

9 June 2005

Name Change

3 June 2005

legacy

19 November 2004

Accounts

21 October 2004

legacy

27 April 2004

legacy

28 January 2004

legacy

27 November 2003

legacy

3 November 2003

legacy

17 October 2003

legacy

17 October 2003

legacy

29 September 2003

legacy

29 September 2003

legacy

15 August 2003

legacy

5 June 2003

legacy

1 May 2003

legacy

1 May 2003

legacy

1 May 2003

Accounts

5 March 2003

legacy

8 November 2002

legacy

22 October 2002

legacy

22 October 2002

Name Change

16 July 2002

Accounts

22 May 2002

Auditors resignation

12 March 2002

Auditors resignation

12 March 2002

Accounts

16 January 2002

legacy

14 November 2001

legacy

14 November 2001

legacy

14 November 2001

legacy

14 November 2001

legacy

14 November 2001

legacy

14 November 2001

legacy

14 November 2001

legacy

7 September 2001

legacy

19 July 2001

legacy

15 May 2001

legacy

15 May 2001

Accounts

25 April 2001

legacy

24 April 2001

legacy

24 April 2001

legacy

24 April 2001

legacy

24 April 2001

legacy

24 April 2001

legacy

24 April 2001

legacy

20 April 2001

legacy

23 March 2001

legacy

23 March 2001

legacy

23 March 2001

legacy

23 March 2001

legacy

20 March 2001

legacy

13 March 2001

legacy

13 March 2001

legacy

9 February 2001

legacy

5 February 2001

Name Change

31 January 2001

legacy

20 November 2000

legacy

20 November 2000

legacy

20 November 2000

legacy

17 October 2000

legacy

17 October 2000

legacy

17 October 2000

legacy

17 October 2000

legacy

17 October 2000

legacy

17 October 2000

Accounts

20 April 2000

legacy

19 April 2000

legacy

19 April 2000

Resolutions

19 April 2000

Resolutions

19 April 2000

legacy

22 October 1999

Accounts

28 April 1999

Accounts

28 April 1999

legacy

21 October 1998

legacy

13 July 1998

legacy

12 May 1998

legacy

13 November 1997

legacy

7 November 1997

legacy

29 October 1997

legacy

26 October 1997

legacy

29 September 1997

legacy

29 September 1997

legacy

29 September 1997

Name Change

25 September 1997

legacy

24 September 1997

legacy

24 September 1997

legacy

24 September 1997

legacy

24 September 1997

Incorporation

1 May 1997

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

HI FINANCE PROPERTIES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Address

Date

12/02/2018

Description

Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

Type

Address

Date

12/02/2018

Description

Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

Type

Address

Date

21/12/2017

Description

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 21/12/2017

Type

Insolvency

Date

19/12/2017

Description

Appointment of a voluntary liquidator

Type

Insolvency

Date

19/12/2017

Description

Declaration of solvency

Type

Resolution

Date

19/12/2017

Description

Resolutions

Type

Officers

Date

18/12/2017

Description

Secretarys details changed for Haysmacintyre Company Secretaries Limited on 18/12/2017

Type

Address

Date

18/12/2017

Description

Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18/12/2017

Type

Officers

Date

18/12/2017

Description

Directors details changed for Mr Justin Bruce Robinson on 18/12/2017

Type

Officers

Date

18/12/2017

Description

Directors details changed for Mr Simon Michael Teasdale on 18/12/2017

Type

Mortgage

Date

18/12/2017

Description

All of the property or undertaking has been released from charge 033637020006

Type

Officers

Date

18/12/2017

Description

Directors details changed for Mr Patrick Thomas Mabry on 18/12/2017

Type

Accounts

Date

05/10/2017

Description

Full accounts made up to 31/12/2016

Type

Capital

Date

03/10/2017

Description

legacy

Type

Insolvency

Date

03/10/2017

Description

legacy

Type

Resolution

Date

03/10/2017

Description

Resolutions

Type

Capital

Date

03/10/2017

Description

Statement of capital on 03/10/2017

Type

Confirmation Statement

Date

03/10/2017

Description

Confirmation statement made on 01/10/2017 with updates

Type

Mortgage

Date

05/09/2017

Description

Part of the property or undertaking has been released and no longer forms part of charge 033637020006

Type

Officers

Date

14/03/2017

Description

Directors details changed for Mr Justin Bruce Robinson on 03/02/2017

Type

Confirmation Statement

Date

14/10/2016

Description

Confirmation statement made on 01/10/2016 with updates

Type

Accounts

Date

12/10/2016

Description

Full accounts made up to 31/12/2015

Type

Officers

Date

14/04/2016

Description

Directors details changed for Mr Justin Bruce Robinson on 20/02/2016

Type

Officers

Date

11/01/2016

Description

Termination of appointment of Ivaylo Kolev as a director on 17/12/2015

Type

Officers

Date

11/01/2016

Description

Termination of appointment of Skardon Francis Baker as a director on 17/12/2015

Type

Officers

Date

11/01/2016

Description

Termination of appointment of Paul Loynes as a director on 17/12/2015

Type

Officers

Date

08/01/2016

Description

Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17/12/2015

Type

Officers

Date

08/01/2016

Description

Appointment of Mr Justin Bruce Robinson as a director on 17/12/2015

Type

Officers

Date

08/01/2016

Description

Appointment of Mr Simon Teasdale as a director on 17/12/2015

Type

Officers

Date

08/01/2016

Description

Appointment of Mr Patrick Mabry as a director on 17/12/2015

Type

Officers

Date

08/01/2016

Description

Termination of appointment of Paul Loynes as a secretary on 17/12/2015

Type

Address

Date

21/12/2015

Description

Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21/12/2015

Type

Officers

Date

18/12/2015

Description

Appointment of Paul Loynes as a secretary on 01/12/2015

Type

Officers

Date

18/12/2015

Description

Appointment of Paul Loynes as a director on 01/12/2015

Type

Officers

Date

16/12/2015

Description

Appointment of Ivaylo Kolev as a director on 01/12/2015

Type

Officers

Date

16/12/2015

Description

Appointment of Mr Skardon Francis Baker as a director on 01/12/2015

Type

Officers

Date

16/12/2015

Description

Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 01/12/2015

Type

Address

Date

15/12/2015

Description

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 15/12/2015

Type

Officers

Date

14/12/2015

Description

Termination of appointment of Ryan David Prince as a director on 01/12/2015

Type

Resolution

Date

14/12/2015

Description

Resolutions

Type

Officers

Date

14/12/2015

Description

Termination of appointment of Petra Cecilia Maria Ekas as a director on 01/12/2015

Type

Mortgage

Date

03/12/2015

Description

Satisfaction of charge 033637020005 in full

Type

Mortgage

Date

02/12/2015

Description

Registration of charge 033637020006, created on 01/12/2015

Type

Officers

Date

28/10/2015

Description

Directors details changed for Mr Ryan David Prince on 26/10/2015

Type

Annual Return

Date

26/10/2015

Description

Annual return made up to 01/10/2015 with full list of shareholders

Type

Accounts

Date

04/09/2015

Description

Full accounts made up to 31/12/2014

Type

Mortgage

Date

07/04/2015

Description

Part of the property or undertaking has been released and no longer forms part of charge 033637020005

Type

Mortgage

Date

02/12/2014

Description

Part of the property or undertaking has been released and no longer forms part of charge 033637020005

Type

Officers

Date

19/11/2014

Description

Directors details changed for Ms Petra Cecilia Maria Ekas on 23/09/2014

Type

Annual Return

Date

31/10/2014

Description

Annual return made up to 01/10/2014 with full list of shareholders

Type

Accounts

Date

21/10/2014

Description

Full accounts made up to 31/12/2013

Type

Mortgage

Date

04/09/2014

Description

Part of the property or undertaking has been released and no longer forms part of charge 033637020005

Type

Officers

Date

04/02/2014

Description

Appointment of Haysmacintyre Company Secretaries Limited as a secretary

Type

Officers

Date

04/02/2014

Description

Termination of appointment of Paul Hastings Administrative Services Limited as a secretary

Type

Address

Date

04/02/2014

Description

Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 04/02/2014

Type

Annual Return

Date

04/10/2013

Description

Annual return made up to 01/10/2013 with full list of shareholders

Type

Accounts

Date

25/09/2013

Description

Full accounts made up to 31/12/2012

Type

Mortgage

Date

04/06/2013

Description

Satisfaction of charge 4 in full

Type

Mortgage

Date

04/06/2013

Description

Satisfaction of charge 3 in full

Type

Mortgage

Date

03/06/2013

Description

Registration of charge 033637020005

Type

Annual Return

Date

04/10/2012

Description

Annual return made up to 01/10/2012 with full list of shareholders

Type

Accounts

Date

01/10/2012

Description

Full accounts made up to 31/12/2011

Type

Officers

Date

17/10/2011

Description

Directors details changed for Mr Ryan David Prince on 17/10/2011

Type

Annual Return

Date

17/10/2011

Description

Annual return made up to 01/10/2011 with full list of shareholders

Type

Accounts

Date

30/09/2011

Description

Full accounts made up to 31/12/2010

Type

Annual Return

Date

25/10/2010

Description

Annual return made up to 01/10/2010 with full list of shareholders

Type

Accounts

Date

21/09/2010

Description

Full accounts made up to 31/12/2009

Type

Officers

Date

25/06/2010

Description

Directors details changed for Mr Ryan David Prince on 25/06/2010

Type

Officers

Date

25/06/2010

Description

Directors details changed for Mr Ryan David Prince on 25/06/2010

Type

Accounts

Date

31/10/2009

Description

Full accounts made up to 31/12/2008

Type

Officers

Date

16/10/2009

Description

Secretarys details changed for Paul Hastings Administrative Services Limited on 12/10/2009

Type

Officers

Date

16/10/2009

Description

Secretarys details changed for Paul Hastings Administrative Services Limited on 12/10/2009

Type

Officers

Date

16/10/2009

Description

Directors details changed for Ryan David Prince on 12/10/2009

Type

Annual Return

Date

16/10/2009

Description

Annual return made up to 01/10/2009 with full list of shareholders

Type

Officers

Date

12/10/2009

Description

Appointment of Ms Petra Ekas as a director

Type

Officers

Date

12/10/2009

Description

Appointment of Ms Petra Ekas as a director

Type

Officers

Date

12/10/2009

Description

Termination of appointment of Sophie Van Oosterom as a director

Type

Officers

Date

24/07/2009

Description

legacy

Type

Officers

Date

24/07/2009

Description

legacy

Type

Officers

Date

24/07/2009

Description

legacy

Type

Officers

Date

12/11/2008

Description

legacy

Type

Officers

Date

11/11/2008

Description

legacy

Type

Officers

Date

11/11/2008

Description

legacy

Type

Annual Return

Date

28/10/2008

Description

legacy

Type

Annual Return

Date

28/10/2008

Description

legacy

Type

Officers

Date

28/10/2008

Description

legacy

Type

Officers

Date

28/10/2008

Description

legacy

Type

Accounts

Date

16/10/2008

Description

Full accounts made up to 31/12/2007

Type

Accounts

Date

16/10/2008

Description

Full accounts made up to 31/12/2007

Type

Address

Date

15/11/2007

Description

legacy

Type

Address

Date

15/11/2007

Description

legacy

Type

Annual Return

Date

29/10/2007

Description

legacy

Type

Annual Return

Date

29/10/2007

Description

legacy

Type

Accounts

Date

26/10/2007

Description

Full accounts made up to 31/12/2006

Type

Accounts

Date

03/11/2006

Description

Full accounts made up to 31/12/2005

Type

Annual Return

Date

20/10/2006

Description

legacy

Type

Auditors

Date

20/06/2006

Description

Auditors resignation

Type

Accounts

Date

10/05/2006

Description

legacy

Type

Accounts

Date

08/05/2006

Description

Full accounts made up to 24/05/2005

Type

Accounts

Date

18/04/2006

Description

legacy

Type

Accounts

Date

10/02/2006

Description

legacy

Type

Officers

Date

14/10/2005

Description

legacy

Type

Annual Return

Date

05/10/2005

Description

legacy

Type

Auditors

Date

05/09/2005

Description

Auditors resignation

Type

Address

Date

30/06/2005

Description

legacy

Type

Officers

Date

30/06/2005

Description

legacy

Type

Officers

Date

30/06/2005

Description

legacy

Type

Officers

Date

30/06/2005

Description

legacy

Type

Accounts

Date

30/06/2005

Description

legacy

Type

Officers

Date

30/06/2005

Description

legacy

Type

Officers

Date

30/06/2005

Description

legacy

Type

Officers

Date

30/06/2005

Description

legacy

Type

Capital

Date

29/06/2005

Description

legacy

Type

Accounts

Date

29/06/2005

Description

Full accounts made up to 31/12/2004

Type

Capital

Date

29/06/2005

Description

legacy

Type

Capital

Date

29/06/2005

Description

legacy

Type

Capital

Date

29/06/2005

Description

legacy

Type

Capital

Date

29/06/2005

Description

legacy

Type

Capital

Date

29/06/2005

Description

legacy

Type

Capital

Date

29/06/2005

Description

legacy

Type

Accounts

Date

29/06/2005

Description

Full accounts made up to 31/12/2004

Type

Mortgage

Date

28/06/2005

Description

legacy

Type

Auditors

Date

23/06/2005

Description

Auditors resignation

Type

Officers

Date

23/06/2005

Description

legacy

Type

Resolution

Date

23/06/2005

Description

Resolutions

Type

Mortgage

Date

22/06/2005

Description

legacy

Type

Officers

Date

09/06/2005

Description

legacy

Type

Officers

Date

09/06/2005

Description

legacy

Type

Officers

Date

09/06/2005

Description

legacy

Type

Change of Name

Date

03/06/2005

Description

Certificate of change of name

Type

Annual Return

Date

19/11/2004

Description

legacy

Type

Accounts

Date

21/10/2004

Description

Full accounts made up to 31/12/2003

Type

Officers

Date

27/04/2004

Description

legacy

Type

Officers

Date

28/01/2004

Description

legacy

Type

Officers

Date

27/11/2003

Description

legacy

Type

Address

Date

03/11/2003

Description

legacy

Type

Officers

Date

17/10/2003

Description

legacy

Type

Annual Return

Date

17/10/2003

Description

legacy

Type

Officers

Date

29/09/2003

Description

legacy

Type

Officers

Date

29/09/2003

Description

legacy

Type

Accounts

Date

15/08/2003

Description

legacy

Type

Officers

Date

05/06/2003

Description

legacy

Type

Officers

Date

01/05/2003

Description

legacy

Type

Officers

Date

01/05/2003

Description

legacy

Type

Officers

Date

01/05/2003

Description

legacy

Type

Accounts

Date

05/03/2003

Description

Full accounts made up to 30/09/2002

Type

Officers

Date

08/11/2002

Description

legacy

Type

Annual Return

Date

22/10/2002

Description

legacy

Type

Officers

Date

22/10/2002

Description

legacy

Type

Change of Name

Date

16/07/2002

Description

Certificate of change of name

Type

Accounts

Date

22/05/2002

Description

Full accounts made up to 30/09/2001

Type

Auditors

Date

12/03/2002

Description

Auditors resignation

Type

Auditors

Date

12/03/2002

Description

Auditors resignation

Type

Accounts

Date

16/01/2002

Description

Full accounts made up to 29/03/2001

Type

Accounts

Date

14/11/2001

Description

legacy

Type

Annual Return

Date

14/11/2001

Description

legacy

Type

Annual Return

Date

14/11/2001

Description

legacy

Type

Officers

Date

14/11/2001

Description

legacy

Type

Officers

Date

14/11/2001

Description

legacy

Type

Address

Date

14/11/2001

Description

legacy

Type

Address

Date

14/11/2001

Description

legacy

Type

Officers

Date

07/09/2001

Description

legacy

Type

Officers

Date

19/07/2001

Description

legacy

Type

Accounts

Date

15/05/2001

Description

legacy

Type

Address

Date

15/05/2001

Description

legacy

Type

Accounts

Date

25/04/2001

Description

Full accounts made up to 30/09/2000

Type

Officers

Date

24/04/2001

Description

legacy

Type

Officers

Date

24/04/2001

Description

legacy

Type

Officers

Date

24/04/2001

Description

legacy

Type

Officers

Date

24/04/2001

Description

legacy

Type

Officers

Date

24/04/2001

Description

legacy

Type

Officers

Date

24/04/2001

Description

legacy

Type

Mortgage

Date

20/04/2001

Description

legacy

Type

Officers

Date

23/03/2001

Description

legacy

Type

Officers

Date

23/03/2001

Description

legacy

Type

Officers

Date

23/03/2001

Description

legacy

Type

Officers

Date

23/03/2001

Description

legacy

Type

Officers

Date

20/03/2001

Description

legacy

Type

Officers

Date

13/03/2001

Description

legacy

Type

Officers

Date

13/03/2001

Description

legacy

Type

Officers

Date

09/02/2001

Description

legacy

Type

Address

Date

05/02/2001

Description

legacy

Type

Change of Name

Date

31/01/2001

Description

Certificate of change of name

Type

Annual Return

Date

20/11/2000

Description

legacy

Type

Address

Date

20/11/2000

Description

legacy

Type

Annual Return

Date

20/11/2000

Description

legacy

Type

Officers

Date

17/10/2000

Description

legacy

Type

Officers

Date

17/10/2000

Description

legacy

Type

Officers

Date

17/10/2000

Description

legacy

Type

Officers

Date

17/10/2000

Description

legacy

Type

Officers

Date

17/10/2000

Description

legacy

Type

Officers

Date

17/10/2000

Description

legacy

Type

Accounts

Date

20/04/2000

Description

Full accounts made up to 25/09/1999

Type

Capital

Date

19/04/2000

Description

legacy

Type

Capital

Date

19/04/2000

Description

legacy

Type

Resolution

Date

19/04/2000

Description

Resolutions

Type

Resolution

Date

19/04/2000

Description

Resolutions

Type

Annual Return

Date

22/10/1999

Description

legacy

Type

Accounts

Date

28/04/1999

Description

Full accounts made up to 26/09/1998

Type

Accounts

Date

28/04/1999

Description

Full accounts made up to 26/09/1998

Type

Annual Return

Date

21/10/1998

Description

legacy

Type

Officers

Date

13/07/1998

Description

legacy

Type

Annual Return

Date

12/05/1998

Description

legacy

Type

Officers

Date

13/11/1997

Description

legacy

Type

Mortgage

Date

07/11/1997

Description

legacy

Type

Mortgage

Date

29/10/1997

Description

legacy

Type

Accounts

Date

26/10/1997

Description

legacy

Type

Officers

Date

29/09/1997

Description

legacy

Type

Officers

Date

29/09/1997

Description

legacy

Type

Officers

Date

29/09/1997

Description

legacy

Type

Change of Name

Date

25/09/1997

Description

Certificate of change of name

Type

Officers

Date

24/09/1997

Description

legacy

Type

Address

Date

24/09/1997

Description

legacy

Type

Officers

Date

24/09/1997

Description

legacy

Type

Officers

Date

24/09/1997

Description

legacy

Type

Incorporation

Date

01/05/1997

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

HI FINANCE PROPERTIES LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

17/12/2015

Tenure

3 Yrs 4 Mths

Date Joined

17/12/2015

Tenure

3 Yrs 4 Mths

Date Joined

17/12/2015

Tenure

3 Yrs 4 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive HI FINANCE PROPERTIES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

17/12/2015

Tenure

3 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

01/05/1997

Date Resigned

19/09/1997

Tenure

4 Mths

Type

Secretary

Date Joined

31/01/2014

Date Resigned

01/12/2015

Tenure

1 Yr 9 Mths

Type

Secretary

Date Joined

24/05/2005

Date Resigned

31/01/2014

Tenure

8 Yrs 8 Mths

Type

Director

Date Joined

01/12/2015

Date Resigned

17/12/2015

Tenure

Type

Director

Date Joined

01/12/2015

Date Resigned

17/12/2015

Tenure

Type

Director

Date Joined

01/12/2015

Date Resigned

17/12/2015

Tenure

Type

Director

Date Joined

06/10/2009

Date Resigned

01/12/2015

Tenure

6 Yrs 1 Mth

Type

Director

Date Joined

24/05/2005

Date Resigned

01/12/2015

Tenure

10 Yrs 6 Mths

Type

Director

Date Joined

19/06/2008

Date Resigned

26/02/2009

Tenure

8 Mths

Type

Director

Date Joined

24/05/2005

Date Resigned

19/06/2008

Tenure

3 Yrs

Type

Director

Date Joined

24/05/2005

Date Resigned

23/08/2005

Tenure

2 Mths

Type

Director

Date Joined

04/04/2001

Date Resigned

24/05/2005

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

14/04/2003

Date Resigned

24/05/2005

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

02/04/2003

Date Resigned

24/05/2005

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

28/02/2001

Date Resigned

28/12/2003

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

04/04/2001

Date Resigned

14/04/2003

Tenure

2 Yrs

Type

Director

Date Joined

28/02/2001

Date Resigned

22/08/2001

Tenure

5 Mths

Type

Director

Date Joined

28/02/2001

Date Resigned

04/04/2001

Tenure

1 Mth

Type

Director

Date Joined

28/02/2001

Date Resigned

04/04/2001

Tenure

1 Mth

Type

Director

Date Joined

28/02/2001

Date Resigned

04/04/2001

Tenure

1 Mth

Type

Director

Date Joined

29/09/2000

Date Resigned

28/02/2001

Tenure

4 Mths

Type

Director

Date Joined

29/09/2000

Date Resigned

28/02/2001

Tenure

4 Mths

Type

Director

Date Joined

19/09/1997

Date Resigned

29/09/2000

Tenure

3 Yrs

Type

Director

Date Joined

19/09/1997

Date Resigned

29/09/2000

Tenure

3 Yrs

Type

Director

Date Joined

29/10/1997

Date Resigned

06/07/1998

Tenure

8 Mths

Type

Secretary

Date Joined

01/12/2015

Date Resigned

17/12/2015

Tenure

Type

Secretary

Date Joined

28/08/2003

Date Resigned

24/05/2005

Tenure

1 Yr 8 Mths

Type

Secretary

Date Joined

28/09/2001

Date Resigned

28/08/2003

Tenure

1 Yr 10 Mths

Type

Secretary

Date Joined

04/04/2001

Date Resigned

28/09/2001

Tenure

5 Mths

Type

Secretary

Date Joined

29/09/2000

Date Resigned

04/04/2001

Tenure

6 Mths

Type

Secretary

Date Joined

19/09/1997

Date Resigned

29/09/2000

Tenure

3 Yrs

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of HI FINANCE PROPERTIES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with HI FINANCE PROPERTIES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with HI FINANCE PROPERTIES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.