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HITO LIMITED - Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, United Kingdom
Company Information
- Company registration number
- 08117406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 9 Peninsular House
- 30-36 Monument Street
- London
- EC3R 8LJ
- England Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England UK
Management
- Managing Directors
- ONO, Yuya
- SWEET-ESCOTT, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-25
- Age Of Company 2012-06-25 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Cder Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- CASE DYNAMICS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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HITO LIMITED Company Description
- HITO LIMITED is a ltd registered in United Kingdom with the Company reg no 08117406. Its current trading status is "live". It was registered 2012-06-25. It was previously called CASE DYNAMICS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors It can be contacted at Floor 9 Peninsular House .
Get HITO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hito Limited - Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, United Kingdom
- 2012-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-12-12) - GAZ1(A)
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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resolution (2023-03-21) - RESOLUTIONS
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legacy (2023-03-21) - CAP-SS
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legacy (2023-03-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-21) - SH19
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dissolution-application-strike-off-company (2023-12-05) - DS01
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legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - PARENT_ACC
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legacy (2023-10-28) - GUARANTEE2
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legacy (2023-10-28) - AGREEMENT2
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legacy (2023-10-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-14) - AA
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confirmation-statement-with-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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accounts-with-accounts-type-dormant (2022-04-28) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-12-02) - AA01
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change-to-a-person-with-significant-control (2021-06-03) - PSC05
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accounts-with-accounts-type-small (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-03-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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accounts-with-accounts-type-small (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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change-to-a-person-with-significant-control (2019-06-28) - PSC05
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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accounts-with-accounts-type-small (2018-03-21) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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change-person-director-company-with-change-date (2017-01-31) - CH01
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confirmation-statement-with-updates (2017-01-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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resolution (2016-06-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-29) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
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resolution (2016-09-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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confirmation-statement-with-updates (2016-11-08) - CS01
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change-of-name-notice (2016-08-24) - CONNOT
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-01-22) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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resolution (2015-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
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certificate-change-of-name-company (2014-08-20) - CERTNM
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change-of-name-notice (2014-08-20) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
keyboard_arrow_right 2013
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resolution (2013-12-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-16) - AD01
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capital-allotment-shares (2013-03-11) - SH01
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resolution (2013-03-11) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-06-25) - NEWINC