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Home > England & Wales Companies > HI UK HOLDINGS LIMITED
Company Information for

HI UK HOLDINGS LIMITED

LONDON, ENGLAND, W5,
Company Registration Number
03953015
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Hi Uk Holdings Ltd
HI UK HOLDINGS LIMITED was founded on 2000-03-16 and had its registered office in London. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
HI UK HOLDINGS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
HARRIS INTERACTIVE UK LIMITED24/03/2006
TOTAL RESEARCH HOLDINGS LIMITED 25/03/2003
Filing Information
Company Number 03953015
Date formed 2000-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2016-09-13
Type of accounts DORMANT
Last Datalog update: 2018-01-24 15:07:54
Primary Source:Companies House
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Company Officers of HI UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EPS SECRETARIES LIMITED
 Company Secretary 2005-12-16
ALEXANDER MARK BLAYNEY
 Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC NAROWSKI
 Director 2011-06-07 2014-02-03
PAVAN BHALLA
 Director 2011-02-04 2011-06-13
KIMBERLEY TILL
 Director 2008-11-05 2011-06-07
ROBERT SALVONI
 Director 2009-06-01 2011-02-04
ROBERT COX
 Director 2009-06-01 2009-11-20
DENNIS KEITH BHAME
 Director 2008-03-31 2009-03-17
RONALD EDWARD SALLUZZO
 Director 2006-04-25 2008-12-19
GREGORY NOVAK
 Director 2005-12-16 2008-10-21
LEONARD BAYER
 Director 2005-12-16 2008-03-31
FRANK CONNOLLY JR.
 Director 2005-12-16 2006-04-25
YASMIN REBECCA SHAFI
 Company Secretary 2003-09-24 2005-12-16
YASMIN REBECCA SHAFI
 Director 2003-09-24 2005-12-16
GEORGE TERHANIAN
 Director 2005-03-31 2005-12-16
MARK STEPHEN FERNYHOUGH VAYGELT
 Director 2003-09-24 2005-03-31
GORDON SEDGWICK BLACK
 Director 2002-03-20 2004-12-31
ALBERT ANGRISANI
 Director 2000-03-16 2004-03-31
CHRISTOPHER LEE GILBERT
 Company Secretary 2001-01-04 2003-09-24
GARETH ALUN DAVIES
 Director 2002-03-20 2003-09-24
CHRISTOPHER LEE GILBERT
 Director 2003-08-12 2003-09-24
DAVID BRODSKY
 Director 2000-03-16 2002-03-20
RUSSELL VERNON NATHAN
 Director 2001-01-04 2002-03-20
HOWARD SHECTER
 Director 2000-03-16 2002-03-20
GARETH ALUN DAVIES
 Company Secretary 2000-03-16 2001-01-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-16 2000-03-16
INSTANT COMPANIES LIMITED
 Nominated Director 2000-03-16 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EPS SECRETARIES LIMITED O.W. BUNKERS (UK) LIMITED Company Secretary 2014-10-07 CURRENT 2000-04-25 Liquidation
EPS SECRETARIES LIMITED DEXTER COLLIERY (NO. 2) LIMITED Company Secretary 2014-09-12 CURRENT 2013-04-18 Dissolved 2016-03-08
EPS SECRETARIES LIMITED DEXTER EMPLOYER 2 LIMITED Company Secretary 2014-09-12 CURRENT 2013-04-19 Dissolved 2016-03-08
EPS SECRETARIES LIMITED DEXTER MINING SERVICES LIMITED Company Secretary 2014-09-12 CURRENT 2013-04-18 Dissolved 2016-03-08
EPS SECRETARIES LIMITED ACTIAN SOLUTIONS LIMITED Company Secretary 2010-03-30 CURRENT 2003-08-01 Dissolved 2013-10-15
EPS SECRETARIES LIMITED MEC HOLDINGS-2 UK LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2015-12-30
EPS SECRETARIES LIMITED WILHELMSEN MARINE FUELS LTD. Company Secretary 2009-11-20 CURRENT 1989-07-25 Dissolved 2017-01-27
EPS SECRETARIES LIMITED JADRAN INVESTMENTS LIMITED Company Secretary 2008-08-05 CURRENT 2007-03-28 Liquidation
EPS SECRETARIES LIMITED ODYSSEY ENTERTAINMENT LIMITED Company Secretary 2006-02-07 CURRENT 2001-11-06 Dissolved 2015-09-15
EPS SECRETARIES LIMITED ROMTEC UK LIMITED Company Secretary 2005-12-16 CURRENT 2000-03-16 Dissolved 2015-08-11
EPS SECRETARIES LIMITED TELIGEN UK LIMITED Company Secretary 2005-12-16 CURRENT 2001-03-27 Dissolved 2015-08-11
EPS SECRETARIES LIMITED WIRTHLIN EUROPE LIMITED Company Secretary 2005-12-16 CURRENT 1996-08-08 Dissolved 2016-09-13
EPS SECRETARIES LIMITED WIRTHLIN UK LIMITED Company Secretary 2005-12-16 CURRENT 1995-04-05 Dissolved 2016-09-13
EPS SECRETARIES LIMITED CONEXANT SYSTEMS UK LIMITED Company Secretary 2001-10-01 CURRENT 1987-04-01 Dissolved 2015-04-05
EPS SECRETARIES LIMITED GARRETT AUTOMOTIVE LIMITED Company Secretary 2000-07-26 CURRENT 1963-10-24 Liquidation
EPS SECRETARIES LIMITED EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED Company Secretary 2000-06-21 CURRENT 2000-06-21 Dissolved 2014-08-12
EPS SECRETARIES LIMITED WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED Company Secretary 1998-04-27 CURRENT 1998-04-27 Dissolved 2016-03-08
EPS SECRETARIES LIMITED NN PENSION SCHEME TRUSTEES LIMITED Company Secretary 1997-07-21 CURRENT 1997-07-21 Dissolved 2014-07-08
EPS SECRETARIES LIMITED E.F.T. & S. TRUSTEES LIMITED Company Secretary 1995-11-27 CURRENT 1967-06-23 Active - Proposal to Strike off
EPS SECRETARIES LIMITED TKB TRUSTEES LIMITED Company Secretary 1995-11-27 CURRENT 1988-02-15 Active - Proposal to Strike off
EPS SECRETARIES LIMITED TKB REGISTRARS LIMITED Company Secretary 1995-11-27 CURRENT 1967-07-07 Active
EPS SECRETARIES LIMITED EAGLE PLACE NOTICES LIMITED Company Secretary 1995-01-26 CURRENT 1995-01-26 Active - Proposal to Strike off
EPS SECRETARIES LIMITED STRATTON STREET TRUSTEES LIMITED Company Secretary 1994-08-14 CURRENT 1991-08-14 Active
EPS SECRETARIES LIMITED EAGLE PLACE SERVICES LIMITED Company Secretary 1993-01-26 CURRENT 1973-04-05 Active
EPS SECRETARIES LIMITED MIKJON LIMITED Company Secretary 1993-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
EPS SECRETARIES LIMITED NABCO 1 LIMITED Company Secretary 1992-12-31 CURRENT 1987-04-13 Active - Proposal to Strike off
EPS SECRETARIES LIMITED NABARRO NATHANSON LIMITED Company Secretary 1992-12-31 CURRENT 1987-12-14 Active - Proposal to Strike off
EPS SECRETARIES LIMITED EAGLE PLACE TRUSTEES LIMITED Company Secretary 1991-12-31 CURRENT 1965-09-23 Active
ALEXANDER MARK BLAYNEY ROMTEC UK LIMITED Director 2011-06-13 CURRENT 2000-03-16 Dissolved 2015-08-11
ALEXANDER MARK BLAYNEY TELIGEN UK LIMITED Director 2011-06-13 CURRENT 2001-03-27 Dissolved 2015-08-11
ALEXANDER MARK BLAYNEY WIRTHLIN EUROPE LIMITED Director 2011-06-13 CURRENT 1996-08-08 Dissolved 2016-09-13
ALEXANDER MARK BLAYNEY WIRTHLIN UK LIMITED Director 2011-06-13 CURRENT 1995-04-05 Dissolved 2016-09-13
ALEXANDER MARK BLAYNEY HARRIS INTERACTIVE UK LIMITED Director 2011-06-13 CURRENT 1993-03-24 Active

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
2016-09-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016
2015-04-294.70DECLARATION OF SOLVENCY
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 15 CANADA SQUARE LONDON E14 5GL
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM VANTAGE WEST FLOORS 5 AND 6 GREAT WEST ROAD BRENTFORD LONDON MIDDLESEX TW8 9AG
2015-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 2100143
2015-04-12SH0125/03/15 STATEMENT OF CAPITAL GBP 2100143
2015-04-10MEM/ARTSARTICLES OF ASSOCIATION
2015-03-25SH20STATEMENT BY DIRECTORS
2015-03-25SH1925/03/15 STATEMENT OF CAPITAL GBP 143
2015-03-25CAP-SSSOLVENCY STATEMENT DATED 25/03/15
2015-03-25RES13REDUCTION OF SHARE PREMIUM ACCOUNT 25/03/2015
2015-03-25RES06REDUCE ISSUED CAPITAL 25/03/2015
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 143
2014-04-02AR0104/03/14 FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC NAROWSKI
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-03-26AR0104/03/13 FULL LIST
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-04AR0104/03/12 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-24AP01DIRECTOR APPOINTED MR ERIC NAROWSKI
2011-10-24AP01DIRECTOR APPOINTED MR ALEXANDER MARK BLAYNEY
2011-10-24AP01DIRECTOR APPOINTED MR ALEXANDER MARK BLAYNEY
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY TILL
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAVAN BHALLA
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-18AR0104/03/11 FULL LIST
2011-03-18AD02SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND
2011-02-18AP01DIRECTOR APPOINTED PAVAN BHALLA
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SALVONI
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COX
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM VANTAGE WEST FLOORS 5 AND 6 GREAT WEST ROAD BRENTFORD LONDON TW88 9GG
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM WATERMANS PARK 40-50 HIGH STREET BRENTFORD MIDDLESEX TW8 0BB
2010-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COX / 05/03/2010
2010-03-05AR0104/03/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY TILL / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALVONI / 05/03/2010
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 05/03/2010
2009-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-25AD02SAIL ADDRESS CREATED
2009-07-28288aDIRECTOR APPOINTED ROBERT SALVONI
2009-07-28288aDIRECTOR APPOINTED ROBERT J FOX
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR DENNIS BHAME
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-24363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR RONALD SALLUZZO
2008-11-12288aDIRECTOR APPOINTED KIMBERLY TILL
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR GREGORY NOVAK
2008-07-15288aDIRECTOR APPOINTED DENNIS KEITH BHAME
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR LEONARD BAYER
2008-03-12363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-07-20ELRESS386 DISP APP AUDS 28/06/07
2007-07-20ELRESS366A DISP HOLDING AGM 28/06/07
2007-03-06363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-06353LOCATION OF REGISTER OF MEMBERS
2006-08-30353LOCATION OF REGISTER OF MEMBERS
2006-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-05-10363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288bDIRECTOR RESIGNED
2006-03-24CERTNMCOMPANY NAME CHANGED HARRIS INTERACTIVE UK LIMITED CERTIFICATE ISSUED ON 24/03/06
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: HI EUROPE LTD VANWALL BUSINESS PARK VANWELL ROAD MAIDENHEAD SL6 4UB
2005-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to HI UK HOLDINGS 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 UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HI UK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HI UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI UK HOLDINGS LIMITED
Trademarks
We have not found any records of HI UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI UK HOLDINGS 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 (73200 - Market research and public opinion polling) as HI UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HI UK HOLDINGS 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.
Legal Notices/Action
Initiating party Event Type
Defending partyHI UK HOLDINGS LIMITEDEvent Date2015-04-01
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 14 May 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 14 May 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 30 March 2015. Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0)20 7311 8229.
 
Initiating party Event Type
Defending partyHI UK HOLDINGS LIMITEDEvent Date2015-03-30
In Members Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986 , that the final meetings of the members of the Companies will be held at 10:30am, 10:45am and 11:00am respectively on 27 May 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL for the purposes of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, 15 Canada Square, London, E14 5GL United Kingdom Fax +44 (0) 207 694 1802 no later than 12 noon on 26 May 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 March 2015 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI UK HOLDINGS 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 UK HOLDINGS LIMITED any grants or awards.
Ownership
    • HARRIS INTERACTIVE INC : Ultimate parent company : US
      • Marketshare Pte. Ltd
      • Marketshare Pte. Ltd.
      • Harris Interactive U.K. Limited
      • Harris Interactive U.K. Ltd
      • Harris Interactive UK Limited
      • Harris Interactive UK Ltd
      • HI Europe Limited
      • HI Europe Ltd
      • HI Global Limited
      • HI Global Ltd
      • HI U.K. Holdings Limited
      • HI U.K. Holdings Ltd
      • HI UK Holdings Limited
      • HI UK Holdings Ltd
      • IRB International Limited
      • IRB International Ltd
      • Market Research Solutions Limited
      • Market Research Solutions Ltd
      • Research Europe Limited
      • Research Europe Ltd
      • Romtec Limited
      • Romtec Ltd
      • Romtec U.K. Limited
      • Romtec U.K. Ltd
      • Romtec UK Limited
      • Romtec UK Ltd
      • Telesolutions Limited
      • Telesolutions Ltd
      • Teligen Limited
      • Teligen Ltd
      • Teligen U.K. Limited
      • Teligen U.K. Ltd
      • Teligen UK Limited
      • Teligen UK Ltd
      • Total Research Acquisitions Limited
      • Total Research Acquisitions Ltd
      • Total Research Holdings Limited
      • Total Research Holdings Ltd
      • Total Research Limited
      • Total Research Ltd
      • Wirthlin Europe Limited
      • Wirthlin Europe Ltd
      • Wirthlin U.K. Limited
      • Wirthlin U.K. Ltd
      • Wirthlin UK Limited
      • Wirthlin UK Ltd
    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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