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Hi (Reading South) Limited

Hi (Reading South) Limited is an active company incorporated on 2 April 2003 with the registered office located in Romford, Greater London. Hi (Reading South) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04721028
Private limited company
Age
22 years
Incorporated 2 April 2003
Size
Unreported
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St James House 3rd Floor, South Wing
27-43 Eastern Wing
Romford
Essex
RM1 3NH
United Kingdom
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,canadian,german • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Nov 1965
Director • Investment Manager • German • Lives in UK • Born in Mar 1973
Director • British • Lives in Luxembourg • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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CSC CLS (UK) Limited, Jonathan Patrick Braidley, and 3 more are mutual people.
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Hi (London Gatwick) Limited
CSC CLS (UK) Limited, Jonathan Patrick Braidley, and 3 more are mutual people.
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CSC CLS (UK) Limited, Jonathan Patrick Braidley, and 3 more are mutual people.
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Hicp Holdings Limited
Jonathan Patrick Braidley, CSC CLS (UK) Limited, and 3 more are mutual people.
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Hicp Limited
Jonathan Patrick Braidley, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.12M
Increased by £132K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£25.7M
Increased by £679K (+3%)
Total Liabilities
-£851K
Decreased by £96K (-10%)
Net Assets
£24.85M
Increased by £775K (+3%)
Debt Ratio (%)
3%
Decreased by 0.47% (-13%)
Latest Activity
Jonathan Patrick Braidley Resigned
3 Months Ago on 3 Jun 2025
Mr. Jochen Andreas Kauschmann Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Bhriz Holloway Details Changed
7 Months Ago on 15 Jan 2025
Mr Christopher Andre Kula Details Changed
7 Months Ago on 15 Jan 2025
Mr Jonathan Patrick Braidley Details Changed
7 Months Ago on 15 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Appointment of Mr. Jochen Andreas Kauschmann as a director on 3 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Jonathan Patrick Braidley as a director on 3 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Jonathan Patrick Braidley on 15 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Christopher Andre Kula on 15 January 2025
Submitted on 21 Jan 2025
Director's details changed for Bhriz Holloway on 15 January 2025
Submitted on 21 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 18 Apr 2024
Registration of charge 047210280009, created on 14 November 2023
Submitted on 16 Nov 2023
Repayment History
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