HI 5 ELECTRONICS LTD.
HI5 SHERWOOD INDUSTRIAL PARK, QUEENSWAY, ROCHDALE OL11 2NU- Active
- Private Limited Company
- Company No. 03804588
- Last Updated: 01 Mar 2024
Company Profile
HI 5 ELECTRONICS LTD. was incorporated on Friday, July 9, 1999 as a Private Limited Company with registered address in ROCHDALE. HI 5 ELECTRONICS LTD. has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 25 years 7 months and 14 days.
| Name | HI 5 ELECTRONICS LTD. |
|---|---|
| Company number | 03804588 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HI5 SHERWOOD INDUSTRIAL PARK QUEENSWAY ROCHDALE OL11 2NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quadra Solutions Uk Ltd Cannon Street, BB5 1NJ |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Richard Andrew Houghton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Southern Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HI 5 ELECTRONICS LTD. | 09 Jul 1999 |