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Hi Counter Fraud Group

Hi Counter Fraud Group is a dissolved company incorporated on 9 March 2018 with the registered office located in Bracknell, Berkshire. Hi Counter Fraud Group was registered 7 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (9 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11245737
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Expacare Bracknell Enterprise Centre
Easthampstead Road
Bracknell
Berkshire
RG12 1NF
United Kingdom
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1965 • Insurance
Director • British • Lives in UK • Born in Aug 1965
Mrs Beverly Anne Irene Cook
PSC • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Expacare Limited
Beverly Anne Irene Cook is a mutual person.
Active
Coldharbour Wood Residents Association Limited
Beverly Anne Irene Cook is a mutual person.
Active
Insurance Fraud Investigators Group Limited
Beverly Anne Irene Cook is a mutual person.
Active
Iasiu UK Chapter Ltd
Beverly Anne Irene Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.09K
Decreased by £812 (-14%)
Total Liabilities
-£5.09K
Decreased by £812 (-14%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 14 Oct 2024
Caroline Heneghan Resigned
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 14 Oct 2024
Termination of appointment of Caroline Heneghan as a director on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom to C/O Expacare Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF on 20 March 2023
Submitted on 20 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Mar 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 13 Mar 2023
Confirmation statement made on 8 March 2022 with no updates
Submitted on 5 May 2022
Repayment History
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