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Company Information for

HI-GEAR LIMITED

21 BRINDLEY ROAD, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LE10 3BY,
Company Registration Number
05292497
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hi-gear Ltd
HI-GEAR LIMITED was founded on 2004-11-22 and has its registered office in Hinckley. The organisation's status is listed as "Active - Proposal to Strike off". Hi-gear Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HI-GEAR LIMITED
 
Legal Registered Office
21 BRINDLEY ROAD
DODWELLS BRIDGE INDUSTRIAL ESTATE
HINCKLEY
LE10 3BY
Other companies in LE2
 
Telephone0208-847-4422
 
Previous Names
HI-GEAR SERVICES LIMITED27/05/2009
OAKWOOD RESOURCES LIMITED23/12/2004
Filing Information
Company Number 05292497
Company ID Number 05292497
Date formed 2004-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851609130  
Last Datalog update: 2024-04-06 15:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-GEAR LIMITED
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Companies with same name HI-GEAR LIMITED
The following companies were found which have the same name as HI-GEAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HI-GEAR (H.K.) LIMITED Active Company formed on the 2000-05-10
Hi-Gear Corporation 819 Gregory Court Fremont CA 94539 FTB Suspended Company formed on the 1990-09-19
HI-GEAR CONSULTANTS LIMITED Active Company formed on the 2004-03-18
HI-GEAR DEVELOPMENT LLC 1756 LILLY POND CIRCLE HENDERSON NV 89012 Active Company formed on the 1999-05-12
HI-GEAR ENGINEERING LIMITED 82 Chestnut Avenue Mickleover Derbyshire DE3 9FS Active Company formed on the 1998-02-03
HI-GEAR ENTERTAINMENT, LLC 5412 HILDRETH LANE STOCKTON CA 95219 FTB SUSPENDED Company formed on the 1999-04-02
Hi-Gear Equipment 811 S Depot St Santa Maria CA 93454 FTB Suspended Company formed on the 1979-09-27
HI-GEAR FARMS LLC 54893 TR 172 - FRESNO OH 43824 Active Company formed on the 2013-02-11
HI-GEAR FREIGHT SOLUTIONS LLC 14121 SIERRA VISTA WAY HASLET TX 76052 Forfeited Company formed on the 2021-03-19
Hi-Gear Machine, Inc. 8355 Secura Wy Santa Fe Springs CA 90670 Dissolved Company formed on the 1963-05-17
Hi-Gear Mfg. Co., Inc. 11317 Folsom Blvd. Rancho Cordova CA 95670 Dissolved Company formed on the 1963-10-22
HI-GEAR OILFIELD HAULING LTD. SW-4-70-6-W6 Active Company formed on the 2006-08-09
Hi-Gear Products, Inc. Delaware Unknown
HI-GEAR SERVICES,LLC 2465 MONTREAL ST ATLANTIC BEACH FL 32233 Active Company formed on the 2011-06-06
Hi-Gear, Inc. 11317 Folsom Blvd Rancho Cordova CA 95670 Dissolved Company formed on the 1985-06-10

Company Officers of HI-GEAR LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ELISABETH RALSTON
 Company Secretary 2004-12-01
IAIN CORMACK RALSTON
 Director 2004-12-01
SANDRA ELISABETH RALSTON
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN SHEPPARD
 Director 2015-02-02 2016-05-06
DOROTHY MAY GRAEME
 Nominated Secretary 2004-11-22 2004-12-01
LESLEY JOYCE GRAEME
 Nominated Director 2004-11-22 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ELISABETH RALSTON RALSTON ESTATES LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Dissolved 2015-02-24
SANDRA ELISABETH RALSTON I C RALSTON PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Dissolved 2015-04-07
SANDRA ELISABETH RALSTON RALSTON DEVELOPMENTS LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
SANDRA ELISABETH RALSTON IRONWORKS (LEICESTER) LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
SANDRA ELISABETH RALSTON RALSTON PROPERTIES LIMITED Company Secretary 2000-03-31 CURRENT 2000-03-31 Active
SANDRA ELISABETH RALSTON RALSTON HOLDINGS LIMITED Company Secretary 2000-03-01 CURRENT 1991-02-27 Active
IAIN CORMACK RALSTON RALSTON ESTATES LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2015-02-24
IAIN CORMACK RALSTON I C RALSTON PROPERTIES LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2015-04-07
IAIN CORMACK RALSTON RALSTON DEVELOPMENTS LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
IAIN CORMACK RALSTON IRONWORKS (LEICESTER) LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
IAIN CORMACK RALSTON RALSTON HOLDINGS LIMITED Director 1993-02-27 CURRENT 1991-02-27 Active
SANDRA ELISABETH RALSTON RALSTON ESTATES LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2015-02-24
SANDRA ELISABETH RALSTON I C RALSTON PROPERTIES LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2015-04-07
SANDRA ELISABETH RALSTON RALSTON DEVELOPMENTS LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
SANDRA ELISABETH RALSTON IRONWORKS (LEICESTER) LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
SANDRA ELISABETH RALSTON RALSTON HOLDINGS LIMITED Director 2005-04-01 CURRENT 1991-02-27 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.

DateDocument TypeDocument Description
2024-04-09SECOND GAZETTE not voluntary dissolution
2023-11-29CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052924970002
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052924970003
2022-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/22 FROM 76 Morris Road Leicester LE2 6BR England
2022-01-05CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/21 FROM 70 Commercial Square Freemens Common Leicestershire LE2 7SR
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 052924970002
2020-09-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 170000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SHEPPARD
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 170000
2015-11-26AR0122/11/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-23SH08Change of share class name or designation
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-04-23RES12VARYING SHARE RIGHTS AND NAMES
2015-02-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN SHEPPARD
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 170000
2014-11-26AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 170000
2013-12-12AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-02SH0129/03/12 STATEMENT OF CAPITAL GBP 170000
2012-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0122/11/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0122/11/10 ANNUAL RETURN FULL LIST
2010-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA ELISABETH RALSTON on 2010-12-04
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-04AR0122/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELISABETH RALSTON / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CORMACK RALSTON / 04/12/2009
2009-11-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22CERTNMCOMPANY NAME CHANGED HI-GEAR SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/09
2008-12-05363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-28363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-21225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: CHARTERED ACCOUTANTS 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN
2005-01-26288bDIRECTOR RESIGNED
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 13 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN
2005-01-26288bSECRETARY RESIGNED
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-12-23CERTNMCOMPANY NAME CHANGED OAKWOOD RESOURCES LIMITED CERTIFICATE ISSUED ON 23/12/04
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1112978 Active Licenced property: 70 COMMERCIAL SQUARE LEICESTER GB LE2 7SR. Correspondance address: 70 COMMERCIAL SQUARE LEICESTER GB LE2 7SR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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-GEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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-GEAR LIMITED

Intangible Assets
Patents
We have not found any records of HI-GEAR LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HI-GEAR LIMITED owns 1 domain names.

higearleisure.com  

Trademarks
We have not found any records of HI-GEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI-GEAR 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as HI-GEAR LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for HI-GEAR LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOWROOM AND PREMISES 572 MELTON ROAD THURMASTON LEICESTER LE4 8BB 15,75008/10/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI-GEAR 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-GEAR 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.
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    Other companies at postcode LE10 3BY