Hi-Force Group Holdings Ltd
- Company number
- 11725853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2018
- Nature of business
- Activities of production holding companies
Activities of distribution holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATSTONE, Jemma Carol | Director | 30 Apr 2026 | |
| MILLER, Richard | Director | 30 Apr 2026 | |
| BROWN, Craig Peter | Secretary | 7 Jun 2023 | |
| GRAHAM, Kelly Samantha | Director | 17 Jun 2019 | |
| BROWN, Craig Peter | Director | 13 Dec 2018 | |
| GARROD, Zoe | Director | 25 May 2023 | 17 Jul 2026 |
| SHRUBSOLE, Laura Elizabeth | Director | 17 Jun 2019 | 30 Apr 2026 |
| BROWN, Kevin Peter | Director | 17 Jun 2019 | 30 Apr 2026 |
| BROWN, Kevin Peter | Secretary | 9 Dec 2019 | 6 Jun 2023 |
| CURRY, Marie Anne May | Director | 20 May 2021 | 25 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norbar Torque Tools Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 | |
| Mr Craig Peter Brown | Ownership Of Shares 25 To 50 Percent | 12 Apr 2021 | 30 Apr 2026 |
| Ms Laura Elizabeth Shrubsole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2019 | 30 Apr 2026 |
| Ms Kelly Samantha Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2019 | 30 Apr 2026 |
| Mr Craig Peter Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2018 | 30 Oct 2019 |
Accounts
Connections
Controls
- H.E.S. Sales Limited (05835529)
- Hi-Force Limited (05835528)
Directors’ other companies
- BROWN, Craig Peter - Director at H.E.S. Sales Limited
- BROWN, Craig Peter - Director at Hi-Force Limited
- PATSTONE, Jemma Carol - Director at H.E.S. Sales Limited
- PATSTONE, Jemma Carol - Director at Hi-Force Limited