Hii (UK) International Holding Company Limited

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General information

Name:

Hii (UK) International Holding Company Ltd

Office Address:

Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham

Number: 09722562

Incorporation date: 2015-08-08

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the launching of Hii (UK) International Holding Company Limited, a company which is situated at Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham. That would make 9 years Hii (UK) International Holding Company has prospered in the United Kingdom, as the company was founded on 2015-08-08. Its registered no. is 09722562 and the company zip code is NG4 2JR. The name of the firm was changed in 2016 to Hii (UK) International Holding Company Limited. The company previous registered name was Sn3. The company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Hii (UK) International Holding Company Ltd released its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-08-15.

Concerning this particular limited company, just about all of director's obligations have so far been executed by Claire H. who was arranged to perform management duties on 2015-08-08. The limited company had been presided over by Edward D. up until December 2015. Another limited company has been appointed as one of the directors of this company: Hii (us) International Holding Company.

  • Previous company's names
  • Hii (UK) International Holding Company Limited 2016-01-19
  • Sn3 Limited 2015-08-08

Company staff

Hii (us) International Holding Company

Role: Corporate Director

Appointed: 14 December 2015

Address: Orange Street, Wilmington, Delaware, Usa 19801

Latest update: 8 April 2024

Claire H.

Role: Director

Appointed: 08 August 2015

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hii (Us) International Holding Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 1209 Orange Street, 19801, New Castle, Delaware and was registered as a PSC under the reg no 5799993.

Hii (Us) International Holding Company
Address: Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware, 19801, United States
Legal authority Us Law
Legal form Corporation
Country registered Delaware, United States
Place registered State Of Delaware: Division Of Corporations
Registration number 5799993
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments Fixed Assets 100
Investments In Group Undertakings 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 594,900
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings 594,900
Investments Fixed Assets 100
Investments In Group Undertakings 100
Creditors 594,900
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Amounts Owed To Group Undertakings 594,900
Average Number Employees During Period 2
Investments Fixed Assets 100
Investments In Group Undertakings 100
Creditors 594,900
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 805,007
Average Number Employees During Period 2
Creditors 805,007
Investments Fixed Assets 135
Investments In Group Undertakings 135

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023/10/01 director's details were changed (CH01)
filed on: 11th, October 2023
officers
Free Download Download filing (2 pages)

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  • 74990 : Non-trading company
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