HILINE TECHNOLOGIES LTD

3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY  WD7 9AD
  • Active
  • Private Limited Company
  • Company No. 04147290
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HILINE TECHNOLOGIES LTD was incorporated on Wednesday, January 24, 2001 as a Private Limited Company with registered address in SHENLEY. HILINE TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 20 days.

Name HILINE TECHNOLOGIES LTD
Company number 04147290
Company type Private Limited Company
Incorporation date 24 Jan 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 3A CHESTNUT HOUSE
FARM CLOSE
SHENLEY
WD7 9AD
Country Of Origin

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
Htfs Holdings Ltd Farm Close, WD7 9AD Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Edwards Nationality: British Dates: Tuesday, January 24, 2017 - Friday, October 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HILINE TECHNOLOGIES LTD 24 Jan 2001