THE HI END UK LTD - WATFORD


Company Profile Company Filings

Overview

THE HI END UK LTD is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
THE HI END UK LTD was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133613. The accounts status is TOTAL EXEMPTION FULL.

THE HI END UK LTD - WATFORD

This company is listed in the following categories:
43210 - Electrical installation
47430 - Retail sale of audio and video equipment in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

1ST FLOOR 21
WATFORD
HERTS
WD17 1AP

This Company Originates in : United Kingdom
Previous trading names include:
ARMOUR CUSTOM SERVICES LIMITED (until 17/09/2007)
INTEGRATED MEDIA INSTALLATIONS LIMITED (until 28/03/2006)

Confirmation Statements

Last Statement Next Statement Due
04/12/2019 15/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LAURENCE MATTHEWS Feb 1961 British Director 2004-10-04 CURRENT
JOHN LEWIS DAVID HARRIS Nov 1960 British Director 2003-10-31 UNTIL 2007-08-31 RESIGNED
ADRIAN HUCKERBY Dec 1964 Secretary 2004-03-31 UNTIL 2007-08-31 RESIGNED
MR ANDREW LAURENCE MATTHEWS Feb 1961 British Secretary 2009-05-21 UNTIL 2014-05-19 RESIGNED
MRS TINA MURPHY Secretary 2014-05-19 UNTIL 2016-07-21 RESIGNED
MRS LISA SUTTON-MATTHEWS Secretary 2014-05-19 UNTIL 2017-08-09 RESIGNED
MR IAN PAUL VINE Dec 1951 British Secretary 1995-12-05 UNTIL 2003-10-31 RESIGNED
MR MARK JON WATERS Secretary 2007-08-31 UNTIL 2009-05-21 RESIGNED
DAVID WILLIAM WRIGHT May 1942 British Secretary 2003-10-31 UNTIL 2004-03-31 RESIGNED
CHRISTOPHER HANS BORESJO British Secretary 1995-12-04 UNTIL 1995-12-05 RESIGNED
MR IAN PAUL VINE Dec 1951 British Director 1995-12-05 UNTIL 2005-01-07 RESIGNED
KEVIN MICHAEL TAYLOR Apr 1970 British Director 2004-10-04 UNTIL 2007-08-31 RESIGNED
MR NICHOLAS MURPHY Aug 1957 British Director 2007-08-31 UNTIL 2016-07-21 RESIGNED
GREGORY JOHN JACK Mar 1968 British Director 1996-01-01 UNTIL 1996-04-10 RESIGNED
DENISE ATKIINSON Nov 1962 British Director 1995-12-04 UNTIL 1995-12-05 RESIGNED
MR JOHN GAY Oct 1947 British Director 1996-01-05 UNTIL 2005-01-07 RESIGNED
MR RICHARD HOWARD WILLIAM FORSHAW Dec 1958 British Director 1996-01-01 UNTIL 1996-04-10 RESIGNED
MR GEORGE LEONARD DEXTER Feb 1962 British Director 2003-10-31 UNTIL 2007-08-31 RESIGNED
STEPHEN JOHN BEAHAN Jun 1958 British Director 1996-01-05 UNTIL 2003-10-27 RESIGNED
MR ROBERT ANTHONY ABRAHAM Jul 1953 British Director 1995-12-05 UNTIL 2005-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Laurence Matthews 2016-07-21 2/1961 Pevensey   E Sussx Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONEVIEW GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BRINK'S LIMITED FELTHAM UNITED KINGDOM Active FULL 49410 - Freight transport by road
GOLDRING PRODUCTS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRINK'S SECURITY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ARMOUR HOME ELECTRONICS LIMITED BISHOP'S STORTFORD ENGLAND Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ELMSWELL LIMITED TUNBRIDGE WEL Dissolved... DORMANT 74990 - Non-trading company
AHE123 LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ARMOUR AUTOMOTIVE GROUP LIMITED CHATHAM Dissolved... FULL 70100 - Activities of head offices
QUARRYCAST COMMERCIAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BRINK'S (UK) LIMITED FELTHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AAMP GLOBAL LIMITED BORDON Active FULL 27320 - Manufacture of other electronic and electric wires and cables
MYRYAD SYSTEMS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
QED AUDIO PRODUCTS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
RYCOM (UK) LIMITED ESHER Active MICRO ENTITY 61900 - Other telecommunications activities
MANTIS SOFTWARE LIMITED TUNBRIDGE WEL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COMMS COEFFICIENT LIMITED CHERTSEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IMAGINE ACOUSTICS LIMITED GODALMING Dissolved... TOTAL EXEMPTION SMALL 26400 - Manufacture of consumer electronics
Q ACOUSTICS LIMITED BISHOP'S STORTFORD ENGLAND Active GROUP 64204 - Activities of distribution holding companies
DEXTER STEVENS KITCHENS & INTERIORS LIMITED TUNBRIDGE WELLS Active -... MICRO ENTITY 31020 - Manufacture of kitchen furniture

Free Reports Available

Report Date Filed Date of Report Assets
The Hi-End UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-08-2019 £23,518 Cash £54,816 equity
The Hi-End UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-08-2018 £81,250 Cash £137,416 equity
The Hi-End UK Ltd - Accounts to registrar - small 17.2 2017-11-03 31-08-2017 £130,225 Cash £205,175 equity
The Hi-End UK Ltd - Abbreviated accounts 16.1 2016-11-02 31-08-2016 £121,338 Cash £215,201 equity
The Hi-End UK Ltd - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £104,902 Cash £309,461 equity
The Hi-End UK Ltd - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £58,975 Cash £289,810 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTCULLIS PUBLIC AFFAIRS LIMITED WATFORD ENGLAND Active DORMANT 99999 - Dormant Company
PORTCULLIS PUBLIC RELATIONS LIMITED WATFORD ENGLAND Active DORMANT 99999 - Dormant Company
SERVICE RENEWALS LIMITED WATFORD ENGLAND Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SHOPOVATION LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
OLGA ARCADIA GROUP (UK) LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 32401 - Manufacture of professional and arcade games and toys
OLGA ARCADIA HOLDINGS GROUP (UK) LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLYNN INVESTMENTS GROUP (UK) LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
FLYNN INVESTMENTS (HOLDINGS) GROUP (UK) LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CLEARWAYS GROUP DORSET (UK) LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
THE OFFICE OF FLYNN-CARRINGTON & CO LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.