H.I. Marketing Limited

Company Name	H.I. Marketing Limited
Directors	Catherine Elizabeth Parson and Medwyn Hughes
Company Status	Active
Company Number	02719318
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Catherine Elizabeth Parson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowlands Etchingham Road Burwash East Sussex TN19 7BG

Director Name	Mr Medwyn Hughes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(1 week, 1 day after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Kersey Drive Selsdon South Croydon Surrey CR2 8SX

Secretary Name	Mr Medwyn Hughes
Nationality	British
Status	Current
Appointed	29 March 2007(14 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	48 Kersey Drive Selsdon South Croydon Surrey CR2 8SX

Director Name	Mr Robert Michael Parson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	8 Charlton Road Singleton West Sussex PO18 0HA

Secretary Name	Mr Robert Michael Parson
Nationality	British
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Charlton Road Singleton West Sussex PO18 0HA

Secretary Name	Mr Medwyn Hughes
Nationality	British
Status	Resigned
Appointed	09 June 1992(1 week, 1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 06 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Kersey Drive Selsdon South Croydon Surrey CR2 8SX

Director Name	Mr Gareth David Powell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Admington Drive Hatton Park Warwick Warwickshire CV35 7TZ

Director Name	Mr Michael William Weaver Kidd
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage Astrop Road Kings Sutton Oxfordshire OX17 3PS

Secretary Name	Mr Gareth David Powell
Nationality	British
Status	Resigned
Appointed	06 December 2002(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Admington Drive Hatton Park Warwick Warwickshire CV35 7TZ

Secretary Name	Mr Peter Alan Geobey
Nationality	British
Status	Resigned
Appointed	19 July 2006(14 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Alderminster Grove Hatton Park Warwick Warwickshire CV35 7TB

Location

Registered Address	63-66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

375 at £1	Medwyn Lloyd Hughes 50.00% Ordinary
375 at £1	Ms Catherine Elizabeth Parson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

7 August 2006	Delivered on: 14 August 2006 Persons entitled: Rbs Invoice Finance Limited (The Security Holder) Rbs Invoice Finance Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 August 2006

Delivered on: 14 August 2006
Persons entitled:
Rbs Invoice Finance Limited (The Security Holder)
Rbs Invoice Finance Limited (The Security Holder)

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
29 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
29 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 750 (5 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 750 (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 750 (5 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 750 (5 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 750 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 750 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 May 2012	Registered office address changed from 8 the Arena Enfield Middlesex EN3 7NL on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
25 May 2012	Registered office address changed from 8 the Arena Enfield Middlesex EN3 7NL on 25 May 2012 (1 page)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 May 2009	Return made up to 28/02/09; full list of members (4 pages)
14 May 2009	Return made up to 28/02/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 May 2008	Return made up to 28/02/08; full list of members (4 pages)
28 May 2008	Return made up to 28/02/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 June 2007	Return made up to 28/02/07; no change of members (8 pages)
29 June 2007	Return made up to 28/02/07; no change of members (8 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Secretary resigned (1 page)
15 April 2007	Director resigned (1 page)
5 April 2007	Full accounts made up to 31 March 2006 (16 pages)
5 April 2007	Full accounts made up to 31 March 2006 (16 pages)
29 March 2007	Registered office changed on 29/03/07 from: unit b bicester park charbridge way bicester oxfordshire OX26 4ST (1 page)
29 March 2007	Registered office changed on 29/03/07 from: unit b bicester park charbridge way bicester oxfordshire OX26 4ST (1 page)
14 August 2006	Particulars of mortgage/charge (16 pages)
14 August 2006	Particulars of mortgage/charge (16 pages)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
2 June 2006	Full accounts made up to 31 March 2005 (14 pages)
2 June 2006	Full accounts made up to 31 March 2005 (14 pages)
24 May 2006	Return made up to 28/02/06; full list of members (2 pages)
24 May 2006	Return made up to 28/02/06; full list of members (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
23 March 2005	Return made up to 28/02/05; full list of members (3 pages)
23 March 2005	Return made up to 28/02/05; full list of members (3 pages)
18 January 2005	Full accounts made up to 31 March 2004 (14 pages)
18 January 2005	Full accounts made up to 31 March 2004 (14 pages)
13 May 2004	Auditor's resignation (1 page)
13 May 2004	Auditor's resignation (1 page)
23 March 2004	Return made up to 28/02/04; full list of members (8 pages)
23 March 2004	Return made up to 28/02/04; full list of members (8 pages)
30 December 2003	Full accounts made up to 31 March 2003 (15 pages)
30 December 2003	Full accounts made up to 31 March 2003 (15 pages)
4 October 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 04/10/03 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
4 October 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 04/10/03 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
23 May 2003	New secretary appointed;new director appointed (2 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 July 2002	Return made up to 01/06/02; full list of members (7 pages)
31 July 2002	Return made up to 01/06/02; full list of members (7 pages)
15 April 2002	Registered office changed on 15/04/02 from: 37 fawnbrake avenue london SE24 0BE (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 37 fawnbrake avenue london SE24 0BE (1 page)
29 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 July 2001	Return made up to 01/06/01; full list of members (6 pages)
10 July 2001	Return made up to 01/06/01; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 June 2000	Return made up to 01/06/00; full list of members (6 pages)
5 June 2000	Return made up to 01/06/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 June 1999	Return made up to 01/06/99; full list of members (6 pages)
14 June 1999	Return made up to 01/06/99; full list of members (6 pages)
2 March 1998	Full accounts made up to 31 December 1997 (7 pages)
2 March 1998	Full accounts made up to 31 December 1997 (7 pages)
18 June 1997	Return made up to 01/06/97; no change of members (4 pages)
18 June 1997	Return made up to 01/06/97; no change of members (4 pages)
17 April 1997	Full accounts made up to 31 December 1996 (8 pages)
17 April 1997	Full accounts made up to 31 December 1996 (8 pages)
17 March 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
17 March 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
27 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Full accounts made up to 30 November 1995 (9 pages)
22 February 1996	Full accounts made up to 30 November 1995 (9 pages)
28 June 1995	Full accounts made up to 30 November 1994 (9 pages)
28 June 1995	Full accounts made up to 30 November 1994 (9 pages)
5 June 1995	Return made up to 01/06/95; no change of members (4 pages)
5 June 1995	Return made up to 01/06/95; no change of members (4 pages)
1 June 1992	Incorporation (13 pages)
1 June 1992	Incorporation (13 pages)