Hi-way Edgware Road Limited. net worth, address, company information. Free

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Hi-Way Edgware Road Limited (number 10114926) is a private limited company founded on 2016-04-10 in England. This business is registered at 58 Crawford Street, London W1H 4JW. Having undergone a change in 2016-10-01, the previous name this company utilized was Hi-Way Gym Limited. Hi-Way Edgware Road Limited is operating under SIC code: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Hi-way Edgware Road Limited
Number	10114926
Date of Incorporation:	Sun, 10th Apr 2016
End of financial year:	30 April
Address:	58 Crawford Street, London, W1H 4JW
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 1 managing director that can be found in this firm, we can name: Juma S. (appointed on 01 November 2023). The Companies House indexes 4 persons of significant control, Mohsin A. has over 3/4 of shares.

Directors

People with significant control

Salah R.

1 November 2023

Nature of control:	right to appoint and remove directors

Mohsin A.

30 May 2022 - 1 November 2023

Nature of control:	75,01-100% shares

Ahmed M.

21 June 2021 - 30 May 2022

Nature of control:	right to appoint and remove directors

Hi-Way Hi-Fi Limited

10 April 2016 - 29 December 2021

Address	16 Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1352654
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC07) Cessation of a person with significant control November 1, 2023 filed on: 27th, November 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control November 1, 2023 filed on: 27th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control November 1, 2023 filed on: 27th, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 58 Crawford Street London Crawford Street London W1H 4JW England to Willesden Alne, London Willesden Lane 17 London NW6 7RB on November 27, 2023 filed on: 27th, November 2023 \| address	Free Download (1 page)
(AP01) On November 1, 2023 new director was appointed. filed on: 26th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 20, 2023 filed on: 26th, November 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 7 Bell Street London NW1 5BY England to 58 Crawford Street London Crawford Street London W1H 4JW on November 26, 2023 filed on: 26th, November 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 58 Crawford Street London W1H 4JW England to 7 Bell Street London NW1 5BY on November 24, 2023 filed on: 24th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 29, 2022 filed on: 24th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
(AP01) On May 30, 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 318 Edgware Road London W2 1DY England to 58 Crawford Street London W1H 4JW on June 6, 2022 filed on: 6th, June 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 30, 2022 filed on: 6th, June 2022 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on May 30, 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 30, 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control May 30, 2022 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, April 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 27th, April 2022 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 140 Church Street London NW8 8EX to 318 Edgware Road London W2 1DY on April 26, 2022 filed on: 26th, April 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 318 Edgware Road London W2 1DY United Kingdom to 140 Church Street London NW8 8EX on April 25, 2022 filed on: 25th, April 2022 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, April 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates December 29, 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control December 29, 2021 filed on: 29th, December 2021 \| persons with significant control	Free Download (1 page)
(AP03) On August 10, 2021 - new secretary appointed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 20, 2021 filed on: 29th, June 2021 \| officers	Free Download (1 page)
(AP01) On June 21, 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 21, 2021 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 9, 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On January 29, 2021 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 17th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 9, 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 11th, December 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 9, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 12th, March 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates April 9, 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control February 22, 2018 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 28th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates April 9, 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 1, 2016 filed on: 1st, October 2016 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 1 Penfold Place London NW1 6RJ United Kingdom to 318 Edgware Road London W2 1DY on July 6, 2016 filed on: 6th, July 2016 \| address	Free Download (1 page)
(SH01) Capital declared on April 13, 2016: 100.00 GBP filed on: 5th, May 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2016 \| incorporation	Free Download (20 pages)

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