Hi-impact Consultancy Limited. Head office in Wirral. Check Director.

Hi-impact Consultancy Limited, Wirral

Hi-Impact Consultancy Limited is a private limited company. Once, it was named Hi-Impact Photography & Consultancy Limited (it was changed on 2013-04-29). Situated at Innovation House Power Road, Bromborough, Wirral CH62 3QT, the aforementioned 15 years old business was incorporated on 2008-09-23 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this business: Alan T. (appointed on 23 September 2008). Among the secretaries (1 in total), we can name: Victoria T. (appointed on 23 September 2008).

About
Name: Hi-impact Consultancy Limited
Number: 06704406
Incorporation date: 2008-09-23
End of financial year: 31 March


Address:	Innovation House Power Road Bromborough Wirral CH62 3QT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Hi-Impact Holdings Limited

25 October 2022

Address	Innovation House Power Road, 100 Old Hall Street, Bromborough, CH62 3QT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14441543
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan T.

6 April 2016 - 25 October 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	414,461	163,684	244,786	528,795
Total Assets Less Current Liabilities	353,062	414,238	444,598	661,726

The date for Hi-Impact Consultancy Limited confirmation statement filing is 2024-10-07. The previous one was submitted on 2023-09-23. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Hi-Impact Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Power Road, 100 Old Hall Street, CH62 3QT Bromborough. Alan T. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (14 pages)
AD01	New registered office address Egerton House 2 Tower Road Birkenhead Wirral CH41 1FN. Change occurred on 2023-11-13. Company's previous address: Innovation House Power Road Bromborough Wirral CH62 3QT United Kingdom. filed on: 13th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-09-23 filed on: 13th, October 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2022-12-19 filed on: 19th, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, December 2022 \| accounts	Free Download (13 pages)
PSC02	Notification of a person with significant control 2022-10-25 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-10-25 filed on: 1st, December 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022-09-23 filed on: 24th, October 2022 \| confirmation statement	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-08-17: 5.00 GBP filed on: 23rd, September 2022 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 9th, September 2022 \| capital	Free Download (4 pages)
AAMD	Amended total exemption full accounts data made up to 2020-03-31 filed on: 10th, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021-09-23 filed on: 27th, October 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-09-23 filed on: 24th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, August 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 22nd, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-09-23 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
CH03	On 2019-06-13 secretary's details were changed filed on: 13th, June 2019 \| officers	Free Download (1 page)
CH01	On 2019-06-13 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-23 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, August 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-09-23 filed on: 25th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, August 2017 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2017-03-01: 8.00 GBP filed on: 11th, May 2017 \| capital	Free Download (4 pages)
MR01	Registration of charge 067044060002, created on 2016-11-29 filed on: 1st, December 2016 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-23 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, September 2016 \| accounts	Free Download (7 pages)
MR01	Registration of charge 067044060001, created on 2016-08-26 filed on: 29th, August 2016 \| mortgage	Free Download (23 pages)
AD01	New registered office address Innovation House Power Road Bromborough Wirral CH62 3QT. Change occurred on 2016-08-25. Company's previous address: Gallagher House Cashel Road Birkenhead Merseyside CH41 1DY. filed on: 25th, August 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-25: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, October 2014 \| accounts	Free Download (7 pages)
AD01	New registered office address Gallagher House Cashel Road Birkenhead Merseyside CH41 1DY. Change occurred on 2014-10-01. Company's previous address: 10 Marcus Street Workshops Marcus Street Birkenhead Wirral CH41 3NY. filed on: 1st, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-23: 4.00 GBP capital
CH03	On 2013-09-25 secretary's details were changed filed on: 23rd, September 2014 \| officers	Free Download (1 page)
CH01	On 2013-09-25 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-26: 4.00 GBP capital
CERTNM	Company name changed hi-impact photography & consultancy LIMITEDcertificate issued on 29/04/13 filed on: 29th, April 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-04-22 change of name
CONNOT	Change of name notice filed on: 29th, April 2013 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-23 filed on: 30th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, August 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from No 10 Marcus Street Workshops the Foundry Marcus Street Birkenhead Merseyside CH41 1EU on 2011-07-14 filed on: 14th, July 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from 87 Lloyd Drive Greasby Wirral Merseyside CH49 1RH on 2011-06-07 filed on: 7th, June 2011 \| address	Free Download (2 pages)
CH03	On 2010-01-01 secretary's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-23 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, September 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-23 filed on: 16th, November 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 4th, September 2009 \| accounts	Free Download (1 page)
288b	On 2008-09-25 Appointment terminated director filed on: 25th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-25 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 25/09/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk filed on: 25th, September 2008 \| address	Free Download (1 page)
288a	On 2008-09-25 Director appointed filed on: 25th, September 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, September 2008 \| incorporation	Free Download (13 pages)

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