About

Registered Number: 05980422
Date of Incorporation: 27/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 10 Grosvenor Street, London, W1K 4QB,

 

H.I.G. Europe Ltd was registered on 27 October 2006 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are Tamer, Anthony, H.I.G. - Gpii, Inc., Mnaymneh, Sami.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAMER, Anthony 02 November 2006 - 1
H.I.G. - GPII, INC. 01 May 2008 - 1
MNAYMNEH, Sami 02 November 2006 01 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 06 December 2017
AD01 - Change of registered office address 25 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 29 November 2011
OC - Order of Court 22 November 2011
SH01 - Return of Allotment of shares 22 November 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 15 December 2010
CH02 - Change of particulars for corporate director 15 December 2010
SH01 - Return of Allotment of shares 27 July 2010
AA - Annual Accounts 21 April 2010
RESOLUTIONS - N/A 22 January 2010
SH01 - Return of Allotment of shares 22 January 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 18 June 2009
RESOLUTIONS - N/A 20 March 2009
123 - Notice of increase in nominal capital 20 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2009
363a - Annual Return 03 December 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 18 April 2008
225 - Change of Accounting Reference Date 08 February 2008
363a - Annual Return 18 December 2007
363(353) - N/A 18 December 2007
287 - Change in situation or address of Registered Office 22 November 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
NEWINC - New incorporation documents 27 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.