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Hi Excel Limited (reg no 06659958) is a private limited company incorporated on 2008-07-30 in England. The company is situated at 29 Viola Avenue, Feltham TW14 0EP. Hi Excel Limited operates Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Hi Excel Limited
Number	06659958
Date of Incorporation:	July 30, 2008
End of financial year:	31 July
Address:	29 Viola Avenue, Feltham, TW14 0EP
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 2 directors that can be found in the enterprise, we can name: Ifrahim R. (in the company from 01 August 2020), Huma I. (appointment date: 30 July 2008). The Companies House lists 1 person of significant control - Huma I., the only individual in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	-	100	100	100	100	100	100	100	100	100	100	100
Current Assets	-	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	4	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Huma I.

1 March 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 20th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 20th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 27th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 20th January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 146 Field Road Feltham TW14 0BJ England to 29 Viola Avenue Feltham TW14 0EP on Thursday 13th October 2022 filed on: 13th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 13th October 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 22nd July 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 1st March 2022 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 1st March 2022 filed on: 1st, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 22nd July 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st August 2020. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 22nd July 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 1st July 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 25th June 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 30th June 2019 filed on: 30th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 8th July 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, July 2018 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 8th, July 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 21a Penderel Road Hounslow TW3 3QR England to 146 Field Road Feltham TW14 0BJ on Sunday 8th July 2018 filed on: 8th, July 2018 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 8th July 2017 filed on: 8th, July 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU to 21a Penderel Road Hounslow TW3 3QR on Wednesday 31st May 2017 filed on: 31st, May 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 19th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 30th July 2016 filed on: 31st, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 12th, April 2016 \| accounts	Free Download (2 pages)
(AD02) Location of register of charges has been changed from 62C Hibernia Road Hounslow TW3 3RP England to 21a Penderel Road Hounslow TW3 3QR at an unknown date filed on: 6th, August 2015 \| address	Free Download
(AR01) Annual return made up to Thursday 30th July 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 6th August 2015 capital
(CH01) On Thursday 28th May 2015 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 4th May 2015. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 62C Hibernia Road Hounslow TW3 3RP to 20-22 Wenlock Road London N1 7GU on Monday 18th May 2015 filed on: 18th, May 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Monday 18th May 2015 filed on: 18th, May 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 28th, March 2015 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st October 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 4th August 2014. filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 30th July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (3 pages)
(CH01) On Saturday 1st February 2014 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 30th July 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 23 Wellington Road London NW8 9SL United Kingdom filed on: 19th, August 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 29th, April 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 27th February 2013 from 23 Wellington Road, St. John's Wood London NW8 9SL England filed on: 27th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 30th July 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 5th, April 2012 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on Thursday 5th April 2012 filed on: 5th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 30th July 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 16th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 30th July 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Thursday 30th July 2009 with full list of members filed on: 7th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 29th, April 2010 \| accounts	Free Download (3 pages)
(CH03) On Saturday 24th October 2009 secretary's details were changed filed on: 26th, October 2009 \| officers	Free Download (1 page)
(CH01) On Saturday 24th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Saturday 24th October 2009 secretary's details were changed filed on: 26th, October 2009 \| officers	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 26th, October 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, July 2008 \| incorporation	Free Download (18 pages)

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