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Hia International Ltd

Hia International Ltd is a dissolved company incorporated on 24 December 1996 with the registered office located in London, City of London. Hia International Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03295978
Private limited company
Age
28 years
Incorporated 24 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Great Tower Street
London
EC3R 5AA
United Kingdom
Same address for the past 4 years
Telephone
02476238000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Oct 1966
Director • INS Broker • English • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Howard Pierre Lickens, Michael David Simon Edgeley, and 1 more are mutual people.
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Churchill Insurance Consultants Limited
Howard Pierre Lickens, Michael David Simon Edgeley, and 1 more are mutual people.
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Luker Rowe & Company Limited
Timothy John Money, Howard Pierre Lickens, and 1 more are mutual people.
Active
Clear Insurance Management Limited
Timothy John Money, Howard Pierre Lickens, and 1 more are mutual people.
Active
Clear Group (Holdings) Limited
Timothy John Money, Howard Pierre Lickens, and 1 more are mutual people.
Active
Brokerbility Limited
Howard Pierre Lickens, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Clear Investments (UK) Limited
Timothy John Money, Howard Pierre Lickens, and 1 more are mutual people.
Active
Brokerbility Information Gateway Limited
Howard Pierre Lickens, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £436.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£643.76K
Decreased by £716.43K (-53%)
Total Liabilities
£0
Decreased by £656.79K (-100%)
Net Assets
£643.76K
Decreased by £59.65K (-8%)
Debt Ratio (%)
0%
Decreased by 48.29% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 14 Sep 2023
Martin Andrew Ward Resigned
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Mr Howard Pierre Lickens Appointed
2 Years 10 Months Ago on 21 Oct 2022
Mr Timothy John Money Appointed
2 Years 10 Months Ago on 21 Oct 2022
Mr Michael David Simon Edgeley Appointed
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 14 Sep 2023
Termination of appointment of Martin Andrew Ward as a director on 25 August 2023
Submitted on 29 Aug 2023
Full accounts made up to 30 June 2022
Submitted on 13 Jun 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 30 Dec 2022
Appointment of Mr Michael David Simon Edgeley as a director on 21 October 2022
Submitted on 21 Oct 2022
Appointment of Mr Timothy John Money as a director on 21 October 2022
Submitted on 21 Oct 2022
Appointment of Mr Howard Pierre Lickens as a director on 21 October 2022
Submitted on 21 Oct 2022
Full accounts made up to 30 June 2021
Submitted on 25 Mar 2022
Repayment History
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