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Company Information for

HI AGENCIES LIMITED

GLASS WHARF, BRISTOL, BS2,
Company Registration Number
03647342
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About Hi Agencies Ltd
HI AGENCIES LIMITED was founded on 1998-10-09 and had its registered office in Glass Wharf. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
HI AGENCIES LIMITED
 
Legal Registered Office
GLASS WHARF
BRISTOL
 
Previous Names
DE FACTO 743 LIMITED28/01/1999
Filing Information
Company Number 03647342
Date formed 1998-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-05-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-08 17:16:52
Primary Source:Companies House
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Company Officers of HI AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
 Company Secretary 2006-10-09
CHRISTOPHER GORDON PALMER
 Director 1999-01-19
ROBIN JAMES CHARLES PATERSON
 Director 1999-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ERRINGTON
 Company Secretary 2002-09-01 2006-10-09
CHARLES PHILIP RALPH
 Director 2002-03-22 2005-04-30
MARTIN EDWARD TRELOAR TREGONNING
 Company Secretary 2001-07-01 2002-08-31
CHARLES CHRISTOPHER ANTHONY NEALE
 Director 2001-06-18 2002-03-21
ALLAN MARTIN RUSSELL REID
 Company Secretary 1999-01-19 2001-06-30
ALLAN MARTIN RUSSELL REID
 Director 1999-01-19 2001-06-30
ROGER HICKLIN
 Director 1999-01-19 2000-03-09
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1998-10-09 1999-01-19
TRAVERS SMITH LIMITED
 Nominated Director 1998-10-09 1999-01-19
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1998-10-09 1999-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUAYSECO LIMITED DAGE PRECISION INDUSTRIES LIMITED Company Secretary 2007-12-31 CURRENT 1992-02-27 Active
QUAYSECO LIMITED DAGE HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 1997-06-12 Active
QUAYSECO LIMITED DAGE PENSION TRUSTEES LIMITED Company Secretary 2007-12-31 CURRENT 2005-03-23 Active
QUAYSECO LIMITED OPENWORK SERVICES LIMITED Company Secretary 2007-11-01 CURRENT 1998-05-13 Active
QUAYSECO LIMITED OPENWORK HOLDINGS LIMITED Company Secretary 2007-11-01 CURRENT 1999-06-24 Active
QUAYSECO LIMITED OPENWORK LIMITED Company Secretary 2007-11-01 CURRENT 2002-03-20 Active
QUAYSECO LIMITED OPENWORK ACCESS LIMITED Company Secretary 2007-11-01 CURRENT 2004-11-03 Active
QUAYSECO LIMITED OPENWORK MARKET SOLUTIONS LIMITED Company Secretary 2007-11-01 CURRENT 1999-06-24 Active
QUAYSECO LIMITED THINKINGBOARD LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active
QUAYSECO LIMITED ITALMATCH UK LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Active
QUAYSECO LIMITED ARMOURY SQUARE LIMITED Company Secretary 2006-02-16 CURRENT 1908-05-06 Active
QUAYSECO LIMITED SEACHANGE INTERNATIONAL UK LIMITED Company Secretary 2006-02-16 CURRENT 1997-03-07 Active - Proposal to Strike off
QUAYSECO LIMITED MARK SWANWICK ASSOCIATES LIMITED Company Secretary 2006-01-13 CURRENT 1998-03-25 Active
QUAYSECO LIMITED STEERTRAK (UK) LTD Company Secretary 2005-09-27 CURRENT 2005-05-06 Active
QUAYSECO LIMITED PXB LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2013-12-31
QUAYSECO LIMITED TELESCOPE TECHNOLOGIES LIMITED Company Secretary 2005-09-09 CURRENT 1995-11-10 Active
QUAYSECO LIMITED LAS CUMBRES OBSERVATORY (UK) Company Secretary 2005-08-25 CURRENT 2005-08-25 Active
QUAYSECO LIMITED MANNKIND LIMITED Company Secretary 2005-07-06 CURRENT 2005-06-03 Dissolved 2016-01-26
QUAYSECO LIMITED HORWOOD HOMEWARES HOLDINGS LIMITED Company Secretary 2005-05-20 CURRENT 2000-11-06 Active
QUAYSECO LIMITED HORWOOD HOMEWARES LIMITED Company Secretary 2005-05-20 CURRENT 1935-12-23 Active
QUAYSECO LIMITED WE THE CURIOUS LIMITED Company Secretary 2004-02-26 CURRENT 1995-04-18 Active
QUAYSECO LIMITED WE THE CURIOUS (ENTERPRISES) LIMITED Company Secretary 2004-02-26 CURRENT 1999-10-28 Active
QUAYSECO LIMITED TREGEARE FARMS LIMITED Company Secretary 2003-11-25 CURRENT 2003-10-17 Liquidation
QUAYSECO LIMITED NICHOLSON BRISTOL NO.1 LIMITED Company Secretary 2003-11-12 CURRENT 2003-10-22 Dissolved 2016-04-05
QUAYSECO LIMITED NICHOLSON BRISTOL NO.2 LIMITED Company Secretary 2003-11-12 CURRENT 2003-10-17 Dissolved 2016-04-05
QUAYSECO LIMITED WESTWARD BRISTOL NO.1 LIMITED Company Secretary 2003-09-09 CURRENT 2003-07-21 Dissolved 2016-04-05
QUAYSECO LIMITED WESTWARD BRISTOL NO.2 LIMITED Company Secretary 2003-09-09 CURRENT 2003-07-21 Dissolved 2016-04-05
QUAYSECO LIMITED HSH MOTOR COMPANY LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-16 Active
QUAYSECO LIMITED INDEPENDENT AUDIT LIMITED Company Secretary 2002-04-12 CURRENT 2002-02-14 Active
QUAYSECO LIMITED NQH LIMITED Company Secretary 2001-10-16 CURRENT 1989-08-22 Active
QUAYSECO LIMITED NQH (CO. SEC.) LIMITED Company Secretary 2001-10-16 CURRENT 1989-08-23 Active
QUAYSECO LIMITED BURWELL NOMINEES LIMITED Company Secretary 2001-10-16 CURRENT 1978-11-16 Active - Proposal to Strike off
QUAYSECO LIMITED BURGES SALMON SERVICES LIMITED Company Secretary 2001-10-15 CURRENT 2001-05-23 Active
QUAYSECO LIMITED NARROW QUAY TRUSTEES LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-06 Active
QUAYSECO LIMITED BURGES SALMON TRUSTEES LIMITED Company Secretary 2000-11-10 CURRENT 2000-09-06 Active
QUAYSECO LIMITED AT&T ISTEL PENSION TRUSTEE LIMITED Company Secretary 2000-03-08 CURRENT 1989-02-27 Active
QUAYSECO LIMITED BIOMET 3I UK LIMITED Company Secretary 1998-03-26 CURRENT 1996-07-29 Active
QUAYSECO LIMITED STREET TRUSTEE FAMILY COMPANY LIMITED Company Secretary 1993-08-27 CURRENT 1993-08-27 Active
QUAYSECO LIMITED LOWAR (BRISTOL) LIMITED Company Secretary 1992-07-12 CURRENT 1983-11-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-19GAZ2STRUCK OFF AND DISSOLVED
2015-02-03GAZ1FIRST GAZETTE
2013-11-12AA30/06/13 TOTAL EXEMPTION FULL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 10736.81
2013-10-21AR0109/10/13 FULL LIST
2012-11-27AA30/06/12 TOTAL EXEMPTION FULL
2012-10-15AR0109/10/12 FULL LIST
2011-10-13AA30/06/11 TOTAL EXEMPTION FULL
2011-10-11AR0109/10/11 FULL LIST
2010-10-28AR0109/10/10 FULL LIST
2010-10-21AA30/06/10 TOTAL EXEMPTION FULL
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
2010-01-14AA30/06/09 TOTAL EXEMPTION FULL
2009-10-15AR0109/10/09 FULL LIST
2009-01-22AA30/06/08 TOTAL EXEMPTION FULL
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PALMER / 17/12/2008
2008-10-13363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-09363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-25363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-19288bDIRECTOR RESIGNED
2006-10-18288bSECRETARY RESIGNED
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 7 LOWER SLOANE STREET LONDON SW1W 8AH
2006-01-27AUDAUDITOR'S RESIGNATION
2006-01-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-09363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-03-18AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-26363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-12-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-17363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-12-17AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-11363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-06288aNEW SECRETARY APPOINTED
2002-09-06288bSECRETARY RESIGNED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-29288bDIRECTOR RESIGNED
2001-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-07363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-16288aNEW SECRETARY APPOINTED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-10363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS; AMEND
2000-10-25363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-05-10288bDIRECTOR RESIGNED
2000-03-21AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-08-13225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99
1999-02-2188(2)RAD 04/02/99--------- £ SI 1073481@.01=10734 £ IC 2/10736
1999-02-12122DIV 04/02/99
1999-02-12(W)ELRESS366A DISP HOLDING AGM 04/02/99
1999-02-12123£ NC 1000/15000 04/02/99
1999-02-12WRES12VARYING SHARE RIGHTS AND NAMES 04/02/99
1999-02-12WRES01ADOPT MEM AND ARTS 04/02/99
1999-01-27CERTNMCOMPANY NAME CHANGED DE FACTO 743 LIMITED CERTIFICATE ISSUED ON 28/01/99
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25287REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 10 SNOW HILL LONDON EC1A 2AL
1999-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HI AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HI AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HI AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HI AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI AGENCIES LIMITED
Trademarks
We have not found any records of HI AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HI AGENCIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HI AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HI AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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