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Companies House/Stourbridge/Company profile

HICORP 51 LIMITED

Active
06835357·incorporated 2009-03-03

HICORP 51 LIMITED is an active UK private limited company, incorporated on 3 March 2009 at Companies House (number 06835357; OpenRegistry canonical ID GB-06835357-hicorp-51-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,994 active companies registered in Stourbridge, West Midlands (postcode DY9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-03
Registered Address
THE OLD DAIRY, RUFFORD ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 7NG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HICORP 51 LIMITED has 1 person with significant control on file:

  • Hicorp 52 Limited (United Kingdom reg. 15509292). Notified 2024-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Ben Stirling born 1975 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Bairner born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marie Bairner born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Joanne Stirling born 1976 resident in England, British national. Notified 2018-04-15. Ceased 2018-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-04-15. Ceased 2024-04-15.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Stourbridge: