ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hi Financial Ltd

Hi Financial Ltd is a dissolved company incorporated on 2 June 2020 with the registered office located in Cottingham, East Riding of Yorkshire. Hi Financial Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
12638421
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hi Financial Ltd
Contact
Address
2 The Woodlands
Cottingham
East Yorkshire
HU16 5RP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Andrew Lawrence Walters
Director • PSC • British • Lives in England • Born in Dec 1964
Mrs Anne Linda Walters
Director • Non-Executive Director • British • Lives in England • Born in May 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hi Commercial Ltd
Mrs Anne Linda Walters is a mutual person.
Active
ALW Holdings Ltd
Mr Andrew Lawrence Walters is a mutual person.
Active
East Yorkshire Finance Limited
Mr Andrew Lawrence Walters and Mrs Anne Linda Walters are mutual people.
Liquidation
ICF Financial Services Limited
Mr Andrew Lawrence Walters is a mutual person.
Dissolved
See All Mutual Companies
Financials
Hi Financial Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 18 Mar 2022
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Mrs Anne Linda Walters Details Changed
5 Years Ago on 3 Jun 2020
Incorporated
5 Years Ago on 2 Jun 2020
Registered Address Changed
5 Years Ago on 2 Jun 2020
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Mr Andrew Lawrence Walters (PSC) Details Changed
5 Years Ago on 2 Jun 2020
Anne Linda Walters (PSC) Resigned
5 Years Ago on 2 Jun 2020
Get Alerts
Get Credit Report
Discover Hi Financial Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 18 Mar 2022
Confirmation statement made on 2 June 2021 with no updates
Submitted on 10 Jun 2021
Director's details changed for Mrs Anne Linda Walters on 3 June 2020
Submitted on 26 Jun 2020
Current accounting period extended from 30 June 2021 to 30 November 2021
Submitted on 2 Jun 2020
Cessation of Anne Linda Walters as a person with significant control on 2 June 2020
Submitted on 2 Jun 2020
Change of details for Mr Andrew Lawrence Walters as a person with significant control on 2 June 2020
Submitted on 2 Jun 2020
Confirmation statement made on 2 June 2020 with updates
Submitted on 2 Jun 2020
Registered office address changed from 97 King Street Cottingham HU16 5QF England to 2 the Woodlands Cottingham East Yorkshire HU16 5RP on 2 June 2020
Submitted on 2 Jun 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs