HI US INVESTMENTS UNLIMITED

Company summary

Insolvency history recorded

Company number: 05546536
Status: DISSOLVED
Incorporated / age: 25 August 200510 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
12 July 2016
Wound up
21 May 2015
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  21 May 2015
- Angela Swarbrick
  Insolvency practitioner
  Appointed
  21 May 2015

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HLT SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2007				Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
BEASLEY, Stuart ACTIVE	Director	16 Jun 2014		United Kingdom	November 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
PERCIVAL, James Owen ACTIVE	Director	01 Jul 2011		United Kingdom	December 1968	18, Castle Hill, Berkhamsted, England, HP4 1HE, United Kingdom
WILSON, Brian RESIGNED	Secretary	23 Feb 2006	01 Nov 2007			Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	25 Aug 2005	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
BATY, John Clifford RESIGNED	Director	25 Aug 2005	23 Feb 2006	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BOWCOCK, Philip Hedley RESIGNED	Director	16 Feb 2006	29 Sep 2006		April 1968	East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
CARTER, Ian Russell RESIGNED	Director	16 Feb 2006	16 Jun 2008		September 1961	Lenox House, South Road, Weybridge, Surrey, KT13 0NB
HUGHES, Andrew Lawrence RESIGNED	Director	23 Jan 2009	31 Dec 2010	England	September 1967	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
LICHMAN, Laurence RESIGNED	Director	16 Feb 2006	30 Jun 2009		January 1950	209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
NOBLE, Michael Jeremy RESIGNED	Director	25 Aug 2005	23 Feb 2006	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
RABIN, Elizabeth Jane RESIGNED	Director	16 Jun 2008	13 Jun 2014	England	February 1970	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
THOMSON, Jonathan David RESIGNED	Director	29 Sep 2006	23 Jan 2009		August 1972	79 Hamlet Gardens, Hammersmith, London, W6 0SX
WAY, Mark Jonathan RESIGNED	Director	16 Jun 2008	29 Aug 2014	United Kingdom	September 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

HLT SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2007
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

BEASLEY, Stuart ACTIVE
Role: Director
Appointed on: 16 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

PERCIVAL, James Owen ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 18, Castle Hill, Berkhamsted, England, HP4 1HE, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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