HIA INTERNATIONAL LTD - LONDON
Company Profile | Company Filings |
Overview
HIA INTERNATIONAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HIA INTERNATIONAL LTD was incorporated 27 years ago on 24/12/1996 and has the registered number: 03295978. The accounts status is FULL.
HIA INTERNATIONAL LTD was incorporated 27 years ago on 24/12/1996 and has the registered number: 03295978. The accounts status is FULL.
HIA INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
1 GREAT TOWER STREET
LONDON
EC3R 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2022 | 07/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS EDWARD NEWBOLD | Sep 1962 | English | Director | 2000-03-01 | CURRENT |
MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2022-10-21 | CURRENT |
MR MICHAEL DAVID SIMON EDGELEY | Oct 1966 | British | Director | 2022-10-21 | CURRENT |
MR HOWARD PIERRE LICKENS | May 1956 | British | Director | 2022-10-21 | CURRENT |
MR JITENDRA PATEL | Secretary | 2022-03-11 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1996-12-24 UNTIL 1996-12-30 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1996-12-24 UNTIL 1996-12-30 | RESIGNED | ||
ANTHONY JOHN WEAVER | Apr 1945 | British | Director | 1997-01-01 UNTIL 2003-09-01 | RESIGNED |
MR MARTIN ANDREW WARD | Nov 1973 | British | Director | 2004-01-10 UNTIL 2023-08-25 | RESIGNED |
MR JASON PAUL WAITE | Aug 1969 | British | Director | 2004-01-05 UNTIL 2016-03-09 | RESIGNED |
DAVID WILLIAM THOMPSON | Jun 1959 | British | Director | 1997-01-01 UNTIL 2002-12-12 | RESIGNED |
MR KEVAN CHARLES GOUGH | Dec 1961 | British | Director | 2016-03-09 UNTIL 2021-02-25 | RESIGNED |
MR ROBERT JOHN ELIOT | Sep 1953 | British | Director | 2004-01-05 UNTIL 2019-08-13 | RESIGNED |
MR MARTIN ANDREW WARD | Nov 1973 | British | Secretary | 2009-04-17 UNTIL 2021-02-25 | RESIGNED |
DAVID WILLIAM THOMPSON | Jun 1959 | British | Secretary | 1997-01-01 UNTIL 2003-09-01 | RESIGNED |
MR SIMON ANDREW CLIVE NEWBOLD | Jul 1964 | British | Secretary | 2003-09-01 UNTIL 2008-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clear Group (Holdings) Limited | 2021-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hia International (Holdings) Limited | 2016-04-06 - 2021-02-25 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIA International Ltd - Limited company accounts 20.1 | 2022-03-26 | 30-06-2021 | £436,933 Cash £703,403 equity |
HIA International Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-09 | 30-06-2020 | £681,398 Cash £1,563,764 equity |
HIA International Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-06-2019 | £428,795 Cash £1,469,113 equity |
HIA International Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-31 | 30-06-2017 | £545,137 Cash £1,157,905 equity |