H.I.Corp Limited

Active13160802 Private limited company
Incorporated
27 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Statham
Accounts type
Total exemption full
Region
North West
Address
Xeinadin Warrington Building C - Concentric
Warrington Road
Warrington
WA3 6WX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2021
British
Born May 1970 (56)

Ownership 1 active

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

Individual · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Former controllers (1)
9 March 2021
Ceased Dave Leonard Fellows — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H.I.Corp Limited This company
Statham Holdings Limited Owns 75–100% of shares
Statham Tyres & Co (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£225,050
Employees
1
Debt Ratio
13%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £165,050 £185,050 £205,050 £225,050
Balance sheet detail
2025202420232022
Fixed Assets£260,000£260,000£260,000£260,000
Current Assets£50£50£50£50
Debtors£50£50£50£50
Creditors (< 1 year)£20,000£20,000£20,000
Creditors (> 1 year)£15,000£35,000£55,000£95,000
Net Current Assets(£19,950)(£19,950)(£19,950)£50
Net Assets£225,050£205,050£185,050£165,050
Shareholder Funds£225,050£205,050£185,050£165,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Change of details for a person with significant control
9 September 2026Director's details changed
9 September 2026Registered office address changed

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