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Hia International (Financial Services) Limited

Hia International (Financial Services) Limited is a dissolved company incorporated on 17 March 2004 with the registered office located in Bromsgrove, Worcestershire. Hia International (Financial Services) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 5 August 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05076173
Private limited company
Age
21 years
Incorporated 17 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Darwin House
7 Kidderminster Road
Bromsgrove
B61 7JJ
Same address for the past 5 years
Telephone
02476238000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1973
Director • Financial Adviser • British • Lives in UK • Born in Dec 1957
Director • Financial Advisor • British • Lives in UK • Born in Sep 1953
Director • British • Lives in England • Born in Aug 1969
Director • English • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Edward Newbold is a mutual person.
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Coventry Rugby Limited
Nicholas Edward Newbold is a mutual person.
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Perculiar Investments Ltd
Jason Paul Waite is a mutual person.
Active
Hia Business Systems LLP
Mr Martin Andrew Ward, Nicholas Edward Newbold, and 1 more are mutual people.
Dissolved
Hia International Ltd
Nicholas Edward Newbold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£439.99K
Increased by £20.77K (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£879.46K
Increased by £441.99K (+101%)
Total Liabilities
-£220.62K
Increased by £27.71K (+14%)
Net Assets
£658.83K
Increased by £414.28K (+169%)
Debt Ratio (%)
25%
Decreased by 19.01% (-43%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Aug 2021
Registered Address Changed
5 Years Ago on 24 Mar 2020
Declaration of Solvency
5 Years Ago on 19 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 19 Mar 2020
Confirmation Submitted
6 Years Ago on 4 Apr 2019
Full Accounts Submitted
6 Years Ago on 31 Mar 2019
Nwweh Limited (PSC) Appointed
6 Years Ago on 19 Dec 2018
Hia International (Holdings) Limited (PSC) Resigned
6 Years Ago on 19 Dec 2018
Small Accounts Submitted
7 Years Ago on 30 Mar 2018
Confirmation Submitted
7 Years Ago on 19 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 May 2021
Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 24 March 2020
Submitted on 24 Mar 2020
Appointment of a voluntary liquidator
Submitted on 19 Mar 2020
Declaration of solvency
Submitted on 19 Mar 2020
Resolutions
Submitted on 19 Mar 2020
Confirmation statement made on 17 March 2019 with updates
Submitted on 4 Apr 2019
Cessation of Hia International (Holdings) Limited as a person with significant control on 19 December 2018
Submitted on 4 Apr 2019
Notification of Nwweh Limited as a person with significant control on 19 December 2018
Submitted on 4 Apr 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 31 Mar 2019
Repayment History
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