About

Registered Number: 06741514
Date of Incorporation: 05/11/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 31 Bayley Hills, Edgmond, Newport, TF10 8JG

 

Having been setup in 2008, Hi Furniture Ltd has its registered office in Newport, it's status at Companies House is "Active". There are 6 directors listed as Jolly, Andrew Stephen, Temperton, Andrew, Temperton, Ella Grace, Jolly, Andrew Stephen, Temperton, Angela Jane, Ajsecs Limited for this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEMPERTON, Andrew 21 March 2016 - 1
TEMPERTON, Ella Grace 01 January 2018 - 1
Secretary Name Appointed Resigned Total Appointments
JOLLY, Andrew Stephen 28 April 2013 - 1
JOLLY, Andrew Stephen 10 June 2011 01 October 2011 1
TEMPERTON, Angela Jane 05 November 2008 10 June 2011 1
AJSECS LIMITED 01 October 2011 28 April 2013 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 February 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 10 July 2018
AP01 - Appointment of director 11 January 2018
CH01 - Change of particulars for director 10 January 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 12 November 2016
AA - Annual Accounts 07 August 2016
AP01 - Appointment of director 21 March 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 27 August 2013
RESOLUTIONS - N/A 29 April 2013
TM02 - Termination of appointment of secretary 28 April 2013
AP03 - Appointment of secretary 28 April 2013
SH01 - Return of Allotment of shares 08 April 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 14 November 2011
AP04 - Appointment of corporate secretary 13 November 2011
TM02 - Termination of appointment of secretary 13 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2011
AA - Annual Accounts 19 September 2011
AA01 - Change of accounting reference date 10 August 2011
AP03 - Appointment of secretary 14 June 2011
TM02 - Termination of appointment of secretary 14 June 2011
AD01 - Change of registered office address 14 June 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 12 July 2010
TM01 - Termination of appointment of director 09 June 2010
TM01 - Termination of appointment of director 23 February 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2009
CH01 - Change of particulars for director 20 November 2009
288a - Notice of appointment of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288b - Notice of resignation of directors or secretaries 19 December 2008
288b - Notice of resignation of directors or secretaries 19 December 2008
NEWINC - New incorporation documents 05 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.