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Hi Global Holdings Ltd

Hi Global Holdings Ltd is an active company incorporated on 26 April 2016 with the registered office located in Warrington, Cheshire. Hi Global Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10147359
Private limited company
Age
9 years
Incorporated 26 April 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 2 Walnut Tree Business Centre
Walnut Tree Farm, Northwich Road
Lower Stretton, Warrington
Cheshire
WA4 4PG
England
Address changed on 27 Jun 2022 (3 years ago)
Previous address was Unit 2, Walnut Tree Farm Walnut Tree Business Centre, Northwich Road Lower Stretton Warrington WA4 4PG England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Steinberg
Director • Cfo • American • Lives in United States • Born in Nov 1981
Martin Clifford Jones
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1968
Seth Sternberg
PSC • American • Lives in United States • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Bird & Bird Company Secretaries Limited is a mutual person.
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Bird & Bird Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.08M
Increased by £2.27M (+81%)
Turnover
£20.25M
Increased by £1.22M (+6%)
Employees
166
Decreased by 3 (-2%)
Total Assets
£11.29M
Increased by £1.63M (+17%)
Total Liabilities
-£3.5M
Decreased by £488K (-12%)
Net Assets
£7.8M
Increased by £2.12M (+37%)
Debt Ratio (%)
31%
Decreased by 10.27% (-25%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Bird & Bird Company Secretaries Limited Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
New Charge Registered
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 31 May 2024
New Charge Registered
2 Years 5 Months Ago on 9 May 2023
Group Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Registration of charge 101473590002, created on 9 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 4 Jun 2024
Satisfaction of charge 101473590001 in full
Submitted on 31 May 2024
Resolutions
Submitted on 10 Jun 2023
Registration of charge 101473590001, created on 9 May 2023
Submitted on 19 May 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 May 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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