H.I. MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

H.I. MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Active.
H.I. MARKETING LIMITED was incorporated 31 years ago on 01/06/1992 and has the registered number: 02719318. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

H.I. MARKETING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

63-66 HATTON GARDEN
LONDON
EC1N 8LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE ELIZABETH PARSON Apr 1956 British Director 1992-06-01 CURRENT
MR MEDWYN HUGHES May 1949 British Director 1992-06-09 CURRENT
MR MEDWYN HUGHES May 1949 British Secretary 2007-03-29 CURRENT
MR GARETH DAVID POWELL Dec 1965 British Director 2002-12-06 UNTIL 2007-03-29 RESIGNED
MR ROBERT MICHAEL PARSON Feb 1961 Director 1992-06-01 UNTIL 1992-06-09 RESIGNED
MR MICHAEL WILLIAM WEAVER KIDD Mar 1951 British Director 2002-12-06 UNTIL 2005-09-30 RESIGNED
MR GARETH DAVID POWELL Dec 1965 British Secretary 2002-12-06 UNTIL 2006-07-19 RESIGNED
MR ROBERT MICHAEL PARSON Feb 1961 Secretary 1992-06-01 UNTIL 1992-06-09 RESIGNED
MR MEDWYN HUGHES May 1949 British Secretary 1992-06-09 UNTIL 2002-12-06 RESIGNED
MR PETER ALAN GEOBEY Feb 1972 British Secretary 2006-07-19 UNTIL 2007-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Medwyn Hughes 2016-04-06 5/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Catherine Elizabeth Parson 2016-04-06 4/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
H.I.Marketing Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-24 31-03-2023 £750 equity
H.I.Marketing Limited - Accounts to registrar (filleted) - small 18.2 2022-10-28 31-03-2022 £750 equity
Dormant Company Accounts - H.I. MARKETING LIMITED 2021-10-20 31-03-2021 £750 Cash £750 equity
Dormant Company Accounts - H.I. MARKETING LIMITED 2021-03-18 31-03-2020 £750 Cash £750 equity
Dormant Company Accounts - H.I. MARKETING LIMITED 2019-12-31 31-03-2019 £750 Cash £750 equity
Dormant Company Accounts - H.I. MARKETING LIMITED 2017-12-30 31-03-2017 £750 Cash £750 equity
Dormant Company Accounts - H.I. MARKETING LIMITED 2017-01-03 31-03-2016 £750 Cash £750 equity
Dormant Company Accounts - H.I. MARKETING LIMITED 2015-12-24 31-03-2015 £750 Cash £750 equity
Dormant Company Accounts - H.I. MARKETING LIMITED 2014-12-06 31-03-2014 £750 Cash £750 equity

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