HIHI LTD - Profile & Financials

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 20 Jun 2025

Net assets £4.99M £3.29M 2024 year on year

Total assets £48.55M £23.16M 2024 year on year

Total Liabilities £43.56M £19.87M 2024 year on year

Charges 8

1 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

500 Brook Drive Reading United Kingdom RG2 6UU United Kingdom

Office (Bournemouth)

24 Christchurch Rd, Bournemouth BH1 3NE

Telephone

0330 135 8989

Website

hihi.co.uk

Credit Report

Discover HIHI LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.99M

Increased by £3.29M (+194%)

Total Liabilities

£43.56M

Increased by £19.87M (+84%)

Turnover

£24.43M

Increased by £74.00k (+0%)

Employees

Increased by 7 (+9%)

Debt Ratio

90%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

Show resigned officers

						Status
Dean Cartledge	Director	British	England	54	5 Jan 2022	Active
Gary Scutt	Director	British	England	50	25 Jul 2013	Active
Vmed O2 Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2025	Active

Shareholders

Shareholders (2)


4com Group Limited	100.0%	100	Ordinary	7 Jul 2017
4com Plc	0.0%	0	Ordinary	7 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

4com Group Limited

United Kingdom

Active

Notified 7 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Daron Grenville Hutt

Ceased 22 Oct 2019

Ceased

4com Technologies Limited

Ceased 7 Jul 2017

Ceased

See All Controllers

Group Structure

4COM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

4COM TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

O2 DAISY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

VMED O2 UK FINANCING II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROBINSON CAPITAL LIMITED united kingdom

VMED O2 UK HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

TELEFONICA S A spain

LIBERTY GLOBAL LTD bermuda

HIHI LTD Current Company

Charges

1 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(54 pages)
27 Aug 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
6 Aug 2025	Persons With Significant Control	Change to 4Com Group Limited as a person with significant control on 2025-08-05	View(2 pages)
5 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
5 Aug 2025	Accounts	Annual accounts made up to 2026-03-31	View(1 page)