Introduction
Watch Company
H
HI GLOBAL HOLDINGS LTD
HI GLOBAL HOLDINGS LTD is an active company incorporated on 26 April 2016 with the registered office located in Lower Stretton, Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HI GLOBAL HOLDINGS LTD was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10147359
LTD Company
Age
9 Years
Incorporated 26 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Unit 2 Walnut Tree Business Centre Walnut Tree Farm, Northwich Road Lower Stretton, Warrington, WA4 4PG,
Previous Addresses
Unit 2, Walnut Tree Farm Walnut Tree Business Centre, Northwich Road Lower Stretton Warrington WA4 4PG England
From: 4 January 2018To: 27 June 2022
12 New Fetter Lane London EC4A 1JP United Kingdom
From: 9 September 2016To: 4 January 2018
90 Fetter Lane London EC4A 1EQ United Kingdom
From: 26 April 2016To: 9 September 2016
20 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Share Issue
Mar 18
Capital Alter Shares Subdivision
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
11
Officers
4
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BROWN, Ruth Elizabeth
ActiveWalnut Tree Business Centre, Lower Stretton, WarringtonWA4 4PG
Born March 1980
Director
Appointed 22 Feb 2026
BROWN, Ruth Elizabeth
Walnut Tree Business Centre, Lower Stretton, WarringtonWA4 4PG
Born March 1980
Director
22 Feb 2026
Active
CLARKSON, Ian David
ActiveWalnut Tree Farm, Northwich Road, WarringtonWA4 4PG
Born September 1971
Director
Appointed 30 Jan 2026
CLARKSON, Ian David
Walnut Tree Farm, Northwich Road, WarringtonWA4 4PG
Born September 1971
Director
30 Jan 2026
Active
KLITUS, Matthew Christopher
ActiveWalnut Tree Farm, Northwich Road, WarringtonWA4 4PG
Born December 1983
Director
Appointed 30 Jan 2026
KLITUS, Matthew Christopher
Walnut Tree Farm, Northwich Road, WarringtonWA4 4PG
Born December 1983
Director
30 Jan 2026
Active
STERNBERG, Seth Jason
ActiveWalnut Tree Farm, Northwich Road, WarringtonWA4 4PG
Born January 1979
Director
Appointed 30 Jan 2026
STERNBERG, Seth Jason
Walnut Tree Farm, Northwich Road, WarringtonWA4 4PG
Born January 1979
Director
30 Jan 2026
Active
BIRD & BIRD COMPANY SECRETARIES LIMITED
ResignedNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 26 Apr 2016
Resigned 09 May 2025
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
26 Apr 2016
Resigned 09 May 2025
Resigned
HOGAN, Paul Ross
ResignedWalnut Tree Business Centre, Northwich Road, WarringtonWA4 4PG
Born February 1963
Director
Appointed 26 Apr 2016
Resigned 06 Aug 2021
HOGAN, Paul Ross
Walnut Tree Business Centre, Northwich Road, WarringtonWA4 4PG
Born February 1963
Director
26 Apr 2016
Resigned 06 Aug 2021
Resigned
HUBER, Jeffrey James
ResignedCalifornia Street, Omaha68154
Born September 1968
Director
Appointed 06 Aug 2021
Resigned 08 Nov 2022
HUBER, Jeffrey James
California Street, Omaha68154
Born September 1968
Director
06 Aug 2021
Resigned 08 Nov 2022
Resigned
JONES, Martin Clifford
ResignedSuite3, Lower StrettonWA4 4PG
Born November 1968
Director
Appointed 02 Sept 2021
Resigned 30 Jan 2026
JONES, Martin Clifford
Suite3, Lower StrettonWA4 4PG
Born November 1968
Director
02 Sept 2021
Resigned 30 Jan 2026
Resigned
STEINBERG, Andrew
ResignedWalnut Tree Business Centre, Lower Stretton, WarringtonWA4 4PG
Born November 1981
Director
Appointed 06 Apr 2023
Resigned 31 Dec 2025
STEINBERG, Andrew
Walnut Tree Business Centre, Lower Stretton, WarringtonWA4 4PG
Born November 1981
Director
06 Apr 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Seth Jason Sternberg
CeasedCalifornia Street, Omaha68154
Born January 1979
Nature of Control
Significant influence or control
Notified 06 Aug 2021
Ceased 22 Feb 2026
Seth Jason Sternberg
California Street, Omaha68154
Born January 1979
Significant influence or control
06 Aug 2021
Ceased 22 Feb 2026
Ceased
Mr Paul Ross Hogan
CeasedWalnut Tree Business Centre, Northwich Road, WarringtonWA4 4PG
Born February 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Apr 2016
Ceased 06 Aug 2021
Mr Paul Ross Hogan
Walnut Tree Business Centre, Northwich Road, WarringtonWA4 4PG
Born February 1963
Voting rights 25 to 50 percent
26 Apr 2016
Ceased 06 Aug 2021
Ceased
Lori Hogan
CeasedCalifornia Street, OmahaNE 68154
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 26 Apr 2016
Ceased 06 Aug 2021
Lori Hogan
California Street, OmahaNE 68154
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
26 Apr 2016
Ceased 06 Aug 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
16 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 March 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2025
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
19 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2021
20 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2021
20 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2021
2 April 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 April 2019
2 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 April 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 March 2018
4 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2018
4 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2018
30 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2017
27 September 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 September 2016
9 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2016