About

Registered Number: 04962327
Date of Incorporation: 13/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS,

 

Hi Profile Consulting Ltd was founded on 13 November 2003, it has a status of "Active". The companies directors are listed as Shah, Hiten, Shah, Rita. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Hiten 12 May 2008 - 1
SHAH, Rita 13 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 15 November 2016
CH01 - Change of particulars for director 22 May 2016
CH03 - Change of particulars for secretary 22 May 2016
AD01 - Change of registered office address 22 May 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 09 December 2014
SH01 - Return of Allotment of shares 29 May 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 31 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 17 November 2006
363a - Annual Return 11 October 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 27 June 2005
363a - Annual Return 09 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
287 - Change in situation or address of Registered Office 17 April 2004
287 - Change in situation or address of Registered Office 28 November 2003
NEWINC - New incorporation documents 13 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.