HI-POL LTD. - Manufacture of other fabricated metal products n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hi-pol Ltd.

HI-POL LTD. was founded on 1996-10-22 and has its registered office in Blackburn. The organisation's status is listed as "Active". Hi-pol Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HI-POL LTD.

GROUND FLOOR CAPRICORN HOUSE CAPRICORN PARK, BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QR Other companies in BB1

Filing Information

Company Number		03267088
Company ID Number		03267088
Date formed		1996-10-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB693015242

Last Datalog update:	2024-10-05 14:00:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-POL LTD.

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Companies with same name HI-POL LTD.

The following companies were found which have the same name as HI-POL LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HI-POL METAL FINISHERS LIMITED	UNIT 8 THE BOATYARD INDUSTRIAL ESTATE MILL ROAD FAREHAM HAMPSHIRE PO16 0TA	Active	Company formed on the 2003-03-13
	HI-POLY LIMITED	37-38 LONG ACRE LONDON WC2E 9JT	Active	Company formed on the 2007-03-23

Company Officers of HI-POL LTD.

Current Directors

Officer	Role	Date Appointed
FRANCES JEAN ASHCROFT	Company Secretary	1996-11-08
FIONA GLYNNIS ASHCROFT	Director	1996-11-08
FRANCES JEAN ASHCROFT	Director	1996-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-10-22	1996-11-08
INSTANT COMPANIES LIMITED	Nominated Director	1996-10-22	1996-11-08

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
2024-10-01		CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2024-03-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-01		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-07-31		Change of details for person with significant control
2023-07-28		REGISTERED OFFICE CHANGED ON 28/07/23 FROM Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW
2023-07-28		Director's details changed for Mr Derek Ashcroft on 2023-07-28
2023-07-28		Change of details for Mrs Fiona Glynnis Ashcroft as a person with significant control on 2023-07-28
2023-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-29		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-05-23		Cancellation of shares. Statement of capital on 2021-05-17 GBP 1
2022-05-23	SH06	Cancellation of shares. Statement of capital on 2021-05-17 GBP 1
2022-05-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2022-05-18	SH08	Change of share class name or designation
2022-05-18	SH01	06/05/22 STATEMENT OF CAPITAL GBP 2.00
2022-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-02	SH03	Purchase of own shares
2021-10-13	AP01	DIRECTOR APPOINTED MR DEREK ASHCROFT
2021-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA GLYNNIS ASHCROFT
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-09-21	PSC07	CESSATION OF FRANCES JEAN ASHCROFT AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES JEAN ASHCROFT
2021-09-21	TM02	Termination of appointment of Frances Jean Ashcroft on 2021-05-21
2021-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-19	CH01	Director's details changed for Mrs Fiona Glynnis Ashcroft on 2018-10-19
2018-03-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-01-08	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-19	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-02-21	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-01-22	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-02-12	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-04-05	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07	AR01	15/10/11 ANNUAL RETURN FULL LIST
2011-04-14	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22	AR01	15/10/10 ANNUAL RETURN FULL LIST
2010-05-17	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19	AR01	15/10/09 ANNUAL RETURN FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JEAN ASHCROFT / 01/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA GLYNNIS ASHCROFT / 01/10/2009
2009-05-08	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12	363a	Return made up to 15/10/08; full list of members
2008-07-31	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-13	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-19	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-12-19	353	LOCATION OF REGISTER OF MEMBERS
2006-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: C/O DOUGLAS WALKER BLAKEWATER HOUSE PHOENIX PARK BLACKBURN LANCASHIRE BB1 5RW
2005-11-14	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-23	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-18	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-01	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-30	363(287)	REGISTERED OFFICE CHANGED ON 30/10/01
2001-10-30	363s	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 41A QUEEN STREET GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7QP
2000-11-29	363s	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-28	363(287)	REGISTERED OFFICE CHANGED ON 28/10/99
1999-10-28	363s	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-13	363s	RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-28	363s	RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1996-12-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-28	CERTNM	COMPANY NAME CHANGED GUARDMIGHT LIMITED CERTIFICATE ISSUED ON 29/11/96
1996-11-26	288b	SECRETARY RESIGNED
1996-11-26	288a	NEW DIRECTOR APPOINTED
1996-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-11-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-26	288b	DIRECTOR RESIGNED
1996-10-22	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

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HI-POL LTD. 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-POL LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HI-POL LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.65	9
MortgagesNumMortOutstanding	0.94	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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-POL LTD.

Intangible Assets

Patents

We have not found any records of HI-POL LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for HI-POL LTD.

Trademarks

We have not found any records of HI-POL LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HI-POL LTD.. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as HI-POL LTD. are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where HI-POL LTD. 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-POL LTD. 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-POL LTD. any grants or awards.

Ownership

We could not find any group structure information

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