H.I. MARKETING LIMITED
H.I. MARKETING LIMITED is an active private limited company, incorporated on 1 June 1992. The nature of the business is Dormant Company. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. H.I. MARKETING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02719318 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63-66 HATTON GARDEN |
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Post Town | LONDON |
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Postcode | EC1N 8LE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
H.I. MARKETING LIMITED
Directors
(The company's officers)
MR MEDWYN HUGHES
(~75 year old British national)
48 KERSEY DRIVE, SELSDON, SOUTH CROYDON, SURREY, CR2 8SX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/1992
MS CATHERINE ELIZABETH PARSON
(~68 year old British national)
MEADOWLANDS, ETCHINGHAM ROAD, BURWASH, EAST SUSSEX, TN19 7BG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/1992
MR MEDWYN HUGHES
(~75 year old British national)
48 KERSEY DRIVE, SELSDON, SOUTH CROYDON, SURREY, CR2 8SX
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2007
Shareholders
(Persons of Significant Control)
Mr Medwyn Hughes
(~75 year old British national)
63-66, Hatton Garden, London, EC1N 8LE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Catherine Elizabeth Parson
(~68 year old British national)
63-66, Hatton Garden, London, EC1N 8LE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
PUBLISHERS GROUP UK LIMITED
- MR MEDWYN HUGHES
- MS CATHERINE ELIZABETH PARSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H.I. MARKETING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8LE.
Map of H.I. MARKETING LIMITED at local scale
Map of H.I. MARKETING LIMITED at district scale
More Companies in EC1N 8LE
Other companies with registered offices in EC1N 8LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)