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Company Information for

HI-LEVEL HOLDINGS LIMITED

UNIT 6,PETERSFIELD BUSINESS PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QA,

Company Registration Number

04174930

Private Limited Company

Active

Company Overview

About Hi-level Holdings Ltd

HI-LEVEL HOLDINGS LIMITED was founded on 2001-03-07 and has its registered office in Petersfield. The organisation's status is listed as "Active". Hi-level Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
HI-LEVEL HOLDINGS LIMITED

UNIT 6,PETERSFIELD BUSINESS PARK BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QA Other companies in GU32

Filing Information

Company Number		04174930
Company ID Number		04174930
Date formed		2001-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		GROUP

Last Datalog update:	2024-05-05 11:16:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-LEVEL HOLDINGS LIMITED

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Company Officers of HI-LEVEL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MICHAEL ALEXANDER	Company Secretary	2006-09-15
PAUL MICHAEL ALEXANDER	Director	2001-03-07
DEREK LEONARD JOHN QUAIL	Director	2001-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT CHAMBERS	Company Secretary	2001-03-07	2006-09-15
SCOTT CHAMBERS	Director	2001-03-07	2006-09-15
CHRISTOPHER HACKETT	Company Secretary	2001-03-07	2001-03-07
SECRETARIAL NOMINEES LIMITED	Director	2001-03-07	2001-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MICHAEL ALEXANDER	THE MEZZANINE FLOOR COMPANY LTD	Company Secretary	2006-10-06	CURRENT	2006-10-06	Active - Proposal to Strike off
PAUL MICHAEL ALEXANDER	HI-LEVEL MEZZANINES LIMITED	Company Secretary	2006-09-15	CURRENT	1991-03-27	Active
PAUL MICHAEL ALEXANDER	CLEVER DUCK LTD	Company Secretary	2005-11-11	CURRENT	2005-11-11	Active - Proposal to Strike off
PAUL MICHAEL ALEXANDER	MEZZANINE FLOORS & MORE LTD	Director	2010-03-11	CURRENT	2010-03-11	Dissolved 2014-05-13
PAUL MICHAEL ALEXANDER	THE MEZZANINE FLOOR GROUP LTD	Director	2007-02-06	CURRENT	2007-02-06	Active
PAUL MICHAEL ALEXANDER	THE MEZZANINE FLOOR COMPANY LTD	Director	2006-10-06	CURRENT	2006-10-06	Active - Proposal to Strike off
PAUL MICHAEL ALEXANDER	CLEVER DUCK LTD	Director	2005-11-11	CURRENT	2005-11-11	Active - Proposal to Strike off
PAUL MICHAEL ALEXANDER	HI-LEVEL DESIGN LIMITED	Director	1999-02-01	CURRENT	1999-02-01	Active
PAUL MICHAEL ALEXANDER	HI-LEVEL MEZZANINES LIMITED	Director	1991-11-26	CURRENT	1991-03-27	Active
DEREK LEONARD JOHN QUAIL	THE MEZZANINE FLOOR GROUP LTD	Director	2007-02-06	CURRENT	2007-02-06	Active
DEREK LEONARD JOHN QUAIL	HI-LEVEL DESIGN LIMITED	Director	1999-02-01	CURRENT	1999-02-01	Active
DEREK LEONARD JOHN QUAIL	HI-LEVEL MEZZANINES LIMITED	Director	1991-03-27	CURRENT	1991-03-27	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.

Date	Document Type	Document Description
2024-01-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-04-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-04-17		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-01-26		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 450
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-01	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 450
2016-04-05	AR01	07/03/16 ANNUAL RETURN FULL LIST
2016-01-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 450
2015-03-11	AR01	07/03/15 ANNUAL RETURN FULL LIST
2015-02-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 450
2014-03-17	AR01	07/03/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-11	AR01	07/03/13 ANNUAL RETURN FULL LIST
2013-01-18	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-16	AR01	07/03/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	AR01	07/03/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04	AR01	07/03/10 ANNUAL RETURN FULL LIST
2009-12-12	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08	363a	Return made up to 07/03/09; full list of members
2009-02-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/08
2008-04-21	363a	Return made up to 07/03/08; full list of members
2008-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/07
2007-08-13	RES13	Resolutions passed:<ul><li>Agreement 23/07/07</ul>
2007-08-13	RES07	Resolutions passed: Resolution for the acquisition of shares
2007-08-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-07	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-07	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-05-09	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-09-18	288a	NEW SECRETARY APPOINTED
2006-09-18	288b	DIRECTOR RESIGNED
2006-09-18	288b	SECRETARY RESIGNED
2006-04-07	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-04-26	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-04-20	363s	RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
2003-03-10	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-26	363s	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-12-20	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-06-21	88(2)R	AD 19/03/01--------- £ SI 448@1=448 £ IC 2/450
2001-03-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-23	288a	NEW DIRECTOR APPOINTED
2001-03-23	288a	NEW DIRECTOR APPOINTED
2001-03-15	288b	DIRECTOR RESIGNED
2001-03-15	288b	SECRETARY RESIGNED
2001-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64203 - Activities of construction holding companies

Licences & Regulatory approval

We could not find any licences issued to HI-LEVEL 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-LEVEL 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

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HI-LEVEL HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of HI-LEVEL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HI-LEVEL HOLDINGS LIMITED

Trademarks

We have not found any records of HI-LEVEL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HI-LEVEL 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 (64203 - Activities of construction holding companies) as HI-LEVEL HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HI-LEVEL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HI-LEVEL 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-LEVEL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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