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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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JOHN GOOD LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
VERY EFFECTIVE COMPANY LIMITED ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KEVAN GOUGH CONSULTANTS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RE-VISION DISPLAY LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
C N FINANCIAL SERVICES LIMITED SANDY WAY Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION FULL 65202 - Non-life reinsurance
HIA INTERNATIONAL (HOLDINGS) LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
YOUR COMPANY MATTERS LIMITED MILTON KEYNES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FDSME LTD COVENTRY Active DORMANT 69201 - Accounting and auditing activities
MERCIA PROPERTY SERVICES LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
YCM CONSULTING LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HIA (FSA) LIMITED SANDY WAY Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
POSITIVE COVER LIMITED WIMBORNE ENGLAND Dissolved... 46900 - Non-specialised wholesale trade
EFFECTIVE LIFETIME ESTATES LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 70221 - Financial management
NWWEH LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
NWW HOLDINGS LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HIA BUSINESS SYSTEMS LLP HINCKLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTOR INSURANCE & RISK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
CENTOR INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
CLEAR INSURANCE MANAGEMENT LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
CLEAR GROUP (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
CLEAR INVESTMENTS (UK) LIMITED LONDON Active GROUP 70100 - Activities of head offices
CROUCH INSURANCE BROKERS GROUP LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
BARDNEY LEGAL LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MARKET NEWS LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CHARING CROSS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NAUTICA LAW LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied