HL

HI-INNOVATION LTD

Active

Company number SC366836

Glasgow, Scotland · Incorporated 14 October 2009

Davidson & Workman, 16 Royal Terrace, Glasgow, G3 7NY, Scotland

Non-trading company non trading · SIC 74990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 125 Princes Street Edinburgh EH2 4AD · until 25 March 2020

5th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom · until 24 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

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

Officers

FO
FINLAY, Oliver James Anderson
Director
14 October 2009
MS
MUTCH, Stephen Alexander
Director
14 October 2009
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
14 October 2009

Persons with significant control

PS
Mr Oliver James Anderson Finlay
Born May 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stephen Alexander Mutch
Born July 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 July 2026 View
Gazette Filings Brought Up To Date
Gazette
28 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Gazette Notice Compulsory
Gazette
6 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2020 View
Gazette Filings Brought Up To Date
Gazette
28 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2020 View
Gazette Notice Compulsory
Gazette
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Gazette Filings Brought Up To Date
Gazette
2 November 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Resolution
Resolution
2 February 2012 View
Capital Allotment Shares
Capital
2 February 2012 View
Capital Alter Shares Subdivision
Capital
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Incorporation Company
Incorporation
14 October 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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