Hi Developments UK Limited

Company Name	Hi Developments UK Limited
Company Status	Active
Company Number	07559931
Category	Private Limited Company
Incorporation Date	10 March 2011(13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Ernest Raymond Selsby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Mr Jean Gabriel Barbier-Mueller
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	05 April 2011(3 weeks, 4 days after company formation)
Appointment Duration	13 years
Role	Ceo Of Real Estate Company
Country of Residence	United States
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Oliver Josef Barbier-Mueller
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	16 March 2018(7 years after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Partner
Country of Residence	United States
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Kenneth Babb
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2011(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 16 March 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Location

Registered Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Harwood International Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£2,781,100
Gross Profit	£546,926
Net Worth	£467,748
Cash	£279,233
Current Liabilities	£705,561

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (12 pages)
17 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
15 June 2022	Full accounts made up to 31 December 2021 (12 pages)
23 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
20 August 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
18 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
10 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
18 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
17 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
19 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
13 April 2018	Appointment of Oliver Josef Barbier-Mueller as a director on 16 March 2018 (2 pages)
12 April 2018	Termination of appointment of Kenneth Babb as a director on 16 March 2018 (1 page)
15 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
15 March 2018	Director's details changed for Mr Christopher Ernest Raymond Selsby on 10 March 2011 (2 pages)
15 March 2018	Registered office address changed from Cleveland House 33 King Street St James''s London SW1Y 6RJ to Cleveland House 33 King Street St James's London SW1Y 6RJ on 15 March 2018 (1 page)
15 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
4 April 2017	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page)
4 April 2017	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
16 September 2016	Auditor's resignation (1 page)
16 September 2016	Auditor's resignation (1 page)
6 April 2016	Annual return made up to 10 March 2016 Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Annual return made up to 10 March 2016 Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
26 March 2015	Annual return made up to 10 March 2015 Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 10 March 2015 Statement of capital on 2015-03-26 GBP 100 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
3 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
3 April 2013	Annual return made up to 10 March 2013 (4 pages)
3 April 2013	Annual return made up to 10 March 2013 (4 pages)
3 September 2012	Full accounts made up to 31 December 2011 (12 pages)
3 September 2012	Full accounts made up to 31 December 2011 (12 pages)
22 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Register(s) moved to registered inspection location (1 page)
22 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Register(s) moved to registered inspection location (1 page)
21 March 2012	Register inspection address has been changed (1 page)
21 March 2012	Register inspection address has been changed (1 page)
20 May 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 100 (3 pages)
20 May 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 100 (3 pages)
20 April 2011	Appointment of Jean Gabriel Barbier-Mueller as a director (2 pages)
20 April 2011	Appointment of Jean Gabriel Barbier-Mueller as a director (2 pages)
20 April 2011	Appointment of Kenneth Babb as a director (2 pages)
20 April 2011	Appointment of Kenneth Babb as a director (2 pages)
19 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
19 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
10 March 2011	Incorporation (22 pages)
10 March 2011	Incorporation (22 pages)

Hi Developments UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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