Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 5 January 2026
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
HI Life Diners Club Limited
- Incorporated
- 6 March 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Birkby Grange85 Birkby Hall RoadBirkbyHuddersfieldHD2 2XB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2025
British
Born April 1974 (52)
Director · Appointed 11 February 2025
British
Born January 1972 (54)
Director · Appointed 21 October 2016
British
Born September 1978 (48)
Officer history (17 former)
11 February 2025
11 February 2025
Resigned Eaton, Benjamin William as Director
11 February 2025
7 November 2016
Resigned Hargreaves, Nicola as Director
7 November 2016
Resigned Tolland, James as Secretary
7 November 2016
Resigned Tolland, James Ansley George as Director
21 October 2016
21 October 2016
Appointed Eaton, Benjamin William as Director
31 August 2016
31 August 2016
21 June 2016
21 June 2016
Resigned Tolland, James Ansley Lambert as Director
21 June 2016
23 November 2012
Resigned Lund, Lisa as Director
1 November 2012
Appointed Hargreaves, Nicola as Director
14 January 2011
Resigned Kneale, Paul Dax as Director
22 December 2009
Appointed Lund, Lisa as Director
31 August 2009
18 February 2009
18 February 2009
Appointed Tolland, James Ansley Lambert as Director
1 April 2008
Resigned Packham, Jonathan Baden Samuel as Director
14 November 2007
Appointed Kneale, Paul Dax as Director
31 March 2007
3 August 2006
Appointed Packham, Jonathan Baden Samuel as Director
3 August 2006
Appointed Tolland, James as Secretary
3 August 2006
Appointed Tolland, James Ansley George as Director
3 August 2006
3 August 2006
Resigned Southern, Mark as Secretary
3 August 2006
Resigned Southern, Mark as Director
3 August 2006
Resigned Heeley, David Michael as Director
6 March 2000
6 March 2000
Appointed Heeley, David Michael as Director
6 March 2000
6 March 2000
Appointed Southern, Mark as Director
6 March 2000
6 March 2000
Appointed Southern, Mark as Secretary
6 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limted
Reg. no. 09578541
Former controllers (1)
21 June 2016
Ceased Ello Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 5 January 2026 | ||
| 11 June 2026 | Registration of a charge |
Other companies in this industry
Twyford
Cinderford
Colchester
Halifax
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →