HL

HICORP 51 LIMITED

Active

Company number 06835357

Stourbridge, England · Incorporated 3 March 2009

The Old Dairy, Rufford Road, Stourbridge, West Midlands, DY9 7NG, England

Last updated on 21 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hicorp 52 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2024

Funding

2 funding rounds
27 July 2016
Shares allotted · 0 shares allotted
—
6 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Resolution
Resolution
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Capital Allotment Shares
Capital
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Legacy
Capital
16 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2015 View
Legacy
Insolvency
16 February 2015 View
Resolution
Resolution
6 February 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Sail Address Company With Old Address
Address
4 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Move Registers To Sail Company
Address
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Sail Address Company
Address
25 March 2010 View
Capital Allotment Shares
Capital
7 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Resolution
Resolution
25 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Termination Director Company
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
18 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Legacy
Mortgage
17 November 2009 View
Incorporation Company
Incorporation
3 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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