Ltd Facts The UK company register, as filed

Register entry · No. 12835936

HI-LINE HOLDINGS LTD

Active Private Limited Company Incorporated 25 Aug 2020

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 19 Sep 2026 (49 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £773,849.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 25 Aug 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HI--LINE TRANSPORT BLACKPOOL OLD ROAD, HIGHFURLONG, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY3 7LX

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    19 Sep 2026 · OVERDUE
    Last made up to
    5 Sep 2025
  5. Charges

    Outstanding
    2
    All time
    3
  6. Names

    1. HI-LINE HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £773,849 3
31 Dec 2023 not published not published — £500 3
31 Dec 2022 not published not published — £500 3
31 Dec 2021 not published not published — £500 3
31 Dec 2020 (4 months) not published not published £0 £500 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Andrew Rory McDonald Company Director Director 25 Aug 2020 — August 1957 British · England
Simon Andrew McDonald Company Director Director 25 Aug 2020 — June 1989 British · England
Andrew Neil McDonald Company Director Director 25 Aug 2020 — February 1986 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Andrew Rory Mcdonald Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Aug 2020 — August 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HI-LINE HOLDINGS LTD still trading?

The register shows HI-LINE HOLDINGS LTD as active.

What does HI-LINE HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HI-LINE HOLDINGS LTD set up?

It was incorporated on 25 August 2020.

When are HI-LINE HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HI-LINE HOLDINGS LTD's next confirmation statement due?

It was due on 19 September 2026 and is overdue.

Who runs HI-LINE HOLDINGS LTD?

HI-LINE HOLDINGS LTD has 3 current directors. They're listed under People on this page.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House