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Jméno

Hihi LTD
Adresa
500 Brook Drive
Reading
RG2 6UU
VAT ID (DIČ) no VAT ID available
Company No. 07590894 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2025
Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
Previous Names
  • 4COM Technologies Limited
  • 4COM Research and Development Limited
  • 4COM-Unity LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB 4com Group Limited Status: Active Notified: 07/07/2017 Companies House Number: 10844874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 4com Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Companies House Number: 06472837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hutt, Daron Grenville Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2019 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (19)

    Source: Companies House
    Scutt, Gary Bournemouth, England Status: Active Notified: 25/07/2013 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    4com Group Ltd 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, United Kingdom, BH23 6EW Status: Ceased Notified: 05/04/2011 Ceased: 10/04/2012 Role: Corporate-Director Companies House Number: 06472837
    Burgess, Mark Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 09/01/2018 Ceased: 14/06/2018 Role: Director Country of Residence: England Nationality: British
    Calland, Stephen Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 01/10/2014 Ceased: 28/11/2017 Role: Director Country of Residence: England Nationality: British
    Cartledge, Dean Brierfield, Reading, United Kingdom Status: Ceased Notified: 05/01/2022 Ceased: 18/12/2025 Date of Birth: 06/1971 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Cartledge, Lynda Terry Bournemouth, England Status: Ceased Notified: 25/07/2013 Ceased: 06/07/2023 Role: Secretary
    Elfallah, Karen Lilian Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 13/09/2011 Ceased: 04/07/2013 Role: Director Country of Residence: England Nationality: British
    Hadley, George Francis Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 01/04/2014 Ceased: 31/03/2017 Role: Director Country of Residence: England Nationality: British
    Hutt, Daron Grenville Bournemouth, England Status: Ceased Notified: 13/09/2011 Ceased: 23/09/2024 Date of Birth: 02/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Irving, Roland Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 25/07/2013 Ceased: 14/06/2018 Role: Director Country of Residence: England Nationality: British
    Mills, Steven John Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 03/08/2015 Ceased: 22/06/2017 Role: Director Country of Residence: England Nationality: British
    Newton, James Arthur Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 07/12/2015 Ceased: 08/08/2017 Role: Director Country of Residence: England Nationality: British
    Nilsson, Jorgen Anders Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 24/07/2014 Ceased: 19/09/2014 Role: Director Country of Residence: England Nationality: Swedish
    Oakley, Julian David Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 25/07/2013 Ceased: 14/06/2018 Role: Director Country of Residence: England Nationality: British
    Poynter, Richard Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 25/07/2013 Ceased: 01/02/2016 Role: Director Country of Residence: England Nationality: British
    Russell, Jonathan Lansdowne Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 05/04/2011 Ceased: 13/09/2011 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vmed O2 Secretaries Limited Brook Drive, Reading, United Kingdom, RG2 6UU Status: Ceased Notified: 01/08/2025 Ceased: 05/06/2026 Role: Corporate-Secretary Companies House Number: 04272689
    Whittaker, Andrew John Bournemouth, England Status: Ceased Notified: 10/10/2017 Ceased: 23/05/2025 Date of Birth: 06/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Yarwood, Simon Paul Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 25/07/2013 Ceased: 16/05/2015 Role: Director Country of Residence: England Nationality: British