HII LIMITED — 10852440, Manchester , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	HII LIMITED copy copied
Company number	10852440 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 July 2017 copy copied
Accounts	Actual Next accounts made up to 30.09.2025 due by 30.06.2026 Last accounts made up to 30.09.2024
Confirmation statement	Actual Next statement date Tuesday, 22 July 2025 due by Monday, 04 August 2025 Last statement dated Monday, 22 July 2024
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	111 ARUNDEL AVENUE, URMSTON, GREATER MANCHESTER, ENGLAND, MANCHESTER, M41 6WQ copy copied

Officers

(as of 17.08.2022)

HOLT, Anne-Marie

Status:	Active
Appointed on:	Thursday, 06 July 2017
Correspondence address:	111 Arundel Avenue Urmston, Manchester, England, Greater Manchester, M41 6WQ
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	Director
Country of residence:	England

HOLT, Geoffrey Alan

Status:	Active
Appointed on:	Thursday, 06 July 2017
Correspondence address:	111 Arundel Avenue Urmston, Manchester, England, Greater Manchester, M41 6WQ
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Geoffrey Alan Holt

Status:	Active
Notified on:	Thursday, 06 July 2017
Correspondence address:	111 Arundel Avenue Urmston, Manchester, England, Greater Manchester, M41 6WQ
Nationality:	British
Date of birth:	June 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Geoffrey Alan Holt

Status:	Active
Notified on:	Thursday, 06 July 2017
Correspondence address:	111 Arundel Avenue Urmston, Manchester, England, Greater Manchester, M41 6WQ
Nationality:	British
Date of birth:	June 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Anne-Marie Holt

Status:	Active
Notified on:	Thursday, 06 July 2017
Correspondence address:	111 Arundel Avenue Urmston, Manchester, England, Greater Manchester, M41 6WQ
Nationality:	British
Date of birth:	March 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Anne-Marie Holt

Status:	Active
Notified on:	Thursday, 06 July 2017
Correspondence address:	111 Arundel Avenue Urmston, Manchester, England, Greater Manchester, M41 6WQ
Nationality:	British
Date of birth:	March 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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