About

Registered Number: 03804588
Date of Incorporation: 09/07/1999 (21 years and 9 months ago)
Company Status: Active
Registered Address: Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

 

Founded in 1999, Hi 5 Electronics Ltd are based in Warrington, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of Hi 5 Electronics Ltd are Southern, Craig, Houghton, Richard Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTHERN, Craig 09 July 1999 - 1
HOUGHTON, Richard Andrew 09 July 1999 05 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Andrew Houghton/
1951-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Craig Southern/
1962-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CS01 - N/A 06 September 2019
PSC07 - N/A 06 September 2019
TM01 - Termination of appointment of director 05 September 2019
TM02 - Termination of appointment of secretary 05 September 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 10 July 2015
AD01 - Change of registered office address 12 March 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 28 July 2014
AD01 - Change of registered office address 28 July 2014
AA - Annual Accounts 20 March 2014
MR01 - N/A 06 March 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 14 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 13 September 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 10 August 2006
287 - Change in situation or address of Registered Office 10 February 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 30 August 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 12 August 2004
395 - Particulars of a mortgage or charge 17 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 24 July 2000
287 - Change in situation or address of Registered Office 02 May 2000
288b - Notice of resignation of directors or secretaries 12 July 1999
NEWINC - New incorporation documents 09 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2014 Outstanding

N/A

Debenture 01 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.