# Hi2 Limited

## Details

- **Company number:** [03059601](https://find-and-update.company-information.service.gov.uk/company/03059601)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 22 May 1995
- **Dissolved:** 4 Aug 2026
- **Registered office:** THE COURTYARD, CHAPEL LANE, BODICOTE, BANBURY, OX15 4DB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Tvml Limited (until 25 Sep 2000)
- The Engine Room Limited (until 14 Aug 1995)
- The Virtual Worlds Production Company Limited (until 19 Jan 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 22 May 1995 | 23 Jun 1995 |
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 22 May 1995 | 23 Jun 1995 |
| WAINWRIGHT, Yasmin Karim | secretary | 23 Jun 1995 | 7 Feb 1996 |
| COLLANTINE, Matthew Geoffrey | director | 15 Dec 1998 | 10 Jan 2000 |
| CLARKE, Lawrence | director | 4 Mar 1996 | 5 May 2000 |
| HAVERS, Simon William | director | 10 Feb 1996 | 5 May 2000 |
| GOODALL, Christopher Frank William | secretary | 7 Feb 1996 | 5 May 2000 |
| GOODALL, Christopher Frank William | director | 7 Feb 1996 | 5 May 2000 |
| HAM, Adrian John | director | 9 Jun 2000 | 25 Jul 2002 |
| HAM, Adrian John | secretary | 5 May 2000 | 26 Jul 2002 |
| ANSWERBUY LIMITED | corporate-secretary | 26 Jul 2002 | 26 Apr 2004 |
| HAM, Adrian John | secretary | 1 Mar 2004 | 12 Feb 2008 |
| PITFIELD, Rebecca Ashley | secretary | 12 Feb 2008 | 24 Mar 2009 |
| WAINWRIGHT, David George | director | 23 Jun 1995 | 1 Apr 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David George Wainwright | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2016 | £1,231,659 | £42,199 |
| 30 Nov 2015 | £1,363,522 | £27,517 |
| 30 Nov 2014 | £1,400,677 | £370,699 |
| 30 Nov 2013 | £649,570 | £1,907 |
| 30 Nov 2012 | £658,884 | £15,885 |
| 30 Nov 2011 | £732,814 | £3,295 |