Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Hi-Force Group Holdings Ltd
- Incorporated
- 13 December 2018 (7 years)
- Industry
- Activities of production holding companies (64202) Activities of distribution holding companies (64204)
- Directors
- Richard MillerKelly Samantha Graham
- Owned by
- Norbar Torque Tools Limited
- Accounts type
- Group
- Region
- East Midlands
- Address
- Hi-Force Prospect WayRoyal Oak Industrial EstateDaventryNN11 8PL
Officers 5 active
Officer details are public data from the Companies House register.
Miller, Richard
Director · Appointed 30 April 2026
American
Born October 1970 (56)
Director · Appointed 30 April 2026
Also at Hi-Force Limited, H.E.S. Sales Limited
British
Born December 1985 (40)
Brown, Craig Peter
Secretary · Appointed 7 June 2023
Graham, Kelly Samantha
Director · Appointed 17 June 2019
British
Born July 1986 (40)
Director · Appointed 13 December 2018
Also at Hi-Force Limited, H.E.S. Sales Limited
British
Born January 1978 (48)
Officer history (5 former)
17 July 2026
30 April 2026
30 April 2026
Resigned Shrubsole, Laura Elizabeth as Director
30 April 2026
30 April 2026
Appointed Miller, Richard as Director
7 June 2023
Appointed Brown, Craig Peter as Secretary
6 June 2023
Resigned Brown, Kevin Peter as Secretary
25 May 2023
25 May 2023
20 May 2021
9 December 2019
Appointed Brown, Kevin Peter as Secretary
17 June 2019
17 June 2019
Appointed Shrubsole, Laura Elizabeth as Director
17 June 2019
Appointed Graham, Kelly Samantha as Director
13 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Norbar Torque Tools Limited
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 2
Companies where Hi-Force Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
30 April 2026
30 April 2026
Ceased Kelly Samantha Graham — Owns 25–50% of shares
30 April 2026
Ceased Laura Elizabeth Shrubsole — Owns 25–50% of shares
30 October 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Confirmation statement with updates | 25 May 2026 | ||
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Appointment of a director | |||
| 13 May 2026 | Notification of a person with significant control |
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