- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
THE HI-GROUP HOLDINGS LTD.
THE HI-GROUP HOLDINGS LTD. — liquidation UK company, incorporated 2015 (oo:GB-COH-09467275). UBO chain traced 8 hops, 6 owners, 4 officers. Cited to 2…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2015-03-03
- Legal form
- ltd
- Activity
- 43991
- Registered office
- Forvis Mazars Llp Unit 121, Gloucester Quays, St Ann Way, Gloucester, Gloucestershire, GL1 5SH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE HI-GROUP HOLDINGS LTD.
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THE HI-GROUP HOLDINGS LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09467275
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-03-03
- Registered office
- Forvis Mazars Llp Unit 121, Gloucester Quays, St Ann Way, Gloucester, Gloucestershire, GL1 5SH
- SIC
- 43991
- Accounts type
- total exemption full
- Last accounts
- 2023-03-31
- Accounts due
- 2024-12-31overdue
- Confirmation stmt due
- 2024-10-09overdue
- HIGHSCAFF LTD
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Gpa Klm Ltd
- corporate PSC · 75–100% shares · England · since 2023-09-25 · CH · PSC register
Also holds roles at 129 other companies- HALLBROOK PLANNING LTDbeneficial owner
- CLIXA LTDbeneficial owner
- ISHI (MARCHMONT) LIMITEDbeneficial owner
- HALEY, Mark
- director · British · appointed 2015-03-03 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-09-25 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2022-07-29 · CH · PSC register
- HOLDSWORTH, Luke
- director · British · appointed 2015-03-03 · resigned · Companies House
- MACKINTOSH, Jason John
- director · British · appointed 2022-04-02 · resigned · Companies House
- MORTIMER, Karen Lilwyn
- director · British · appointed 2023-09-25 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE HI-GROUP HOLDINGS LTD.?
- What is THE HI-GROUP HOLDINGS LTD.'s risk level?
- Where does THE HI-GROUP HOLDINGS LTD. appear across sources?