Introduction
Watch Company
H
HI ADVENTURES LIMITED
HI ADVENTURES LIMITED is an active company incorporated on 29 May 2022 with the registered office located in Inverness. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. HI ADVENTURES LIMITED was registered 3 years ago.(SIC: 79120)
Status
active
Active since 3 years ago
Company No
SC734096
LTD Company
Age
3 Years
Incorporated 29 May 2022
Size
N/A
Confirmation
Submitted
Dated 28 May 2025 (10 months)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (3 months remaining)
Accounts
Submitted
Dated 28 May 2025 (10 months)
Due by 11 June 2026 (3 months remaining)
Address
1 Bunchrew Inverness, IV3 8TA,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Accounts Filed
Feb 24
Accounts With Accounts Type Dormant
Accounts Filed
Mar 25
Accounts With Accounts Type Total Exempt...
Accounts Filed
Sept 25
Accounts With Accounts Type Unaudited Ab...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
3
Accounts
Officers
2
Name
Role
Appointed
Status
SHEARER, Catherine Elizabeth
ActiveDirector
Appointed 29 May 2022
SHEARER, Catherine Elizabeth
Director
29 May 2022
Active
WILSON, Euan
ActiveDirector
Appointed 29 May 2022
WILSON, Euan
Director
29 May 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Catherine Elizabeth Shearer
ActiveBunchrew, Inverness, IV3 8TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 July 2023
Ms Catherine Elizabeth Shearer
Bunchrew, Inverness, IV3 8TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 July 2023
Active
Mr Euan Wilson
ActiveBunchrew, Inverness, IV3 8TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 July 2023
Mr Euan Wilson
Bunchrew, Inverness, IV3 8TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 July 2023
Active
H&I Adventures Ltd
CeasedBunchrew, Inverness, IV3 8TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2022
Ceased 14 July 2023
H&I Adventures Ltd
Bunchrew, Inverness, IV3 8TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2022
Ceased 14 July 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Memorandum Articles
18 January 2026
MAMA
Memorandum Articles
MAMA
18 January 2026
No document
Resolution
18 January 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 January 2026
No document
15 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2024
23 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023