Hihi Ltd

Active07590894 Private limited company
Incorporated
5 April 2011 (15 years)
Previously known as
4Com Technologies Limited (until 28 November 2017)
4Com Research and Development Limited (until 25 July 2014)
4Com-Unity Ltd (until 27 June 2013)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born February 1977 (49)
Director · Appointed 7 October 2026
British
Born August 1970 (56)
Director · Appointed 7 October 2026
British
Born February 1978 (48)
Director · Appointed 7 October 2026
British
Born April 1971 (55)
Officer history (19 former)
7 October 2026
Appointed Ullah, Karen as Director
7 October 2026
Appointed Milton, Paul Stephen as Director
7 October 2026
Appointed Morten, Stuart Norman as Director
7 October 2026
Resigned Scutt, Gary as Director
7 October 2026
Appointed Smith, Nigel Paul as Director
5 June 2026
Resigned Vmed O2 Secretaries Limited as Corporate Secretary
18 December 2025
Resigned Cartledge, Dean as Director
1 August 2025
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
23 May 2025
Resigned Whittaker, Andrew John as Director
23 September 2024
Resigned Hutt, Daron Grenville as Director
6 July 2023
Resigned Cartledge, Lynda Terry as Secretary
5 January 2022
Appointed Cartledge, Dean as Director
14 June 2018
Resigned Irving, Roland as Director
14 June 2018
Resigned Oakley, Julian David as Director
14 June 2018
Resigned Burgess, Mark as Director
9 January 2018
Appointed Burgess, Mark as Director
28 November 2017
Resigned Calland, Stephen as Director
10 October 2017
Appointed Whittaker, Andrew John as Director
8 August 2017
Resigned Newton, James Arthur as Director
22 June 2017
Resigned Mills, Steven John as Director
31 March 2017
Resigned Hadley, George Francis as Director
1 February 2016
Resigned Poynter, Richard as Director
7 December 2015
Appointed Newton, James Arthur as Director
3 August 2015
Appointed Mills, Steven John as Director
16 May 2015
Resigned Yarwood, Simon Paul as Director
1 October 2014
Appointed Calland, Stephen as Director
19 September 2014
Resigned Nilsson, Jorgen Anders as Director
24 July 2014
Appointed Nilsson, Jorgen Anders as Director
1 April 2014
Appointed Hadley, George Francis as Director
25 July 2013
Appointed Oakley, Julian David as Director
25 July 2013
Appointed Cartledge, Lynda Terry as Secretary
25 July 2013
Appointed Irving, Roland as Director
25 July 2013
Appointed Scutt, Gary as Director
25 July 2013
Appointed Poynter, Richard as Director
25 July 2013
Appointed Yarwood, Simon Paul as Director
4 July 2013
Resigned Elfallah, Karen Lilian as Director
10 April 2012
Resigned 4Com Group Ltd as Corporate Director
13 September 2011
Appointed Hutt, Daron Grenville as Director
13 September 2011
Appointed Elfallah, Karen Lilian as Director
13 September 2011
Resigned Russell, Jonathan Lansdowne as Director
5 April 2011
Appointed Russell, Jonathan Lansdowne as Director
5 April 2011
Appointed 4Com Group Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10844874
Former controllers (2)
22 October 2019
Ceased Daron Grenville Hutt — Owns 75–100% of shares
7 July 2017
Ceased 4Com Technologies Limited — Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Appointment of a director
Show all 132 filings

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