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Hia International (Holdings) Limited

Hia International (Holdings) Limited is a dissolved company incorporated on 17 March 2004 with the registered office located in Bromsgrove, Worcestershire. Hia International (Holdings) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 March 2023 (2 years 8 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05076745
Private limited company
Age
21 years
Incorporated 17 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Darwin House
7 Kidderminster Road
Bromsgrove
Worcestershire
B61 7JJ
Same address for the past 4 years
Telephone
02476238000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Aug 1969
Director • English • Lives in England • Born in Sep 1962
NWW Holdings Limited
PSC
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Nicholas Edward Newbold is a mutual person.
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Perculiar Investments Ltd
Jason Paul Waite is a mutual person.
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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 (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£108.51K
Decreased by £118.93K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.82K
Decreased by £64.41K (-28%)
Total Liabilities
-£705
Decreased by £43.65K (-98%)
Net Assets
£163.11K
Decreased by £20.76K (-11%)
Debt Ratio (%)
0%
Decreased by 19% (-98%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 12 Mar 2023
Inspection Address Changed
4 Years Ago on 30 Jul 2021
Declaration of Solvency
4 Years Ago on 27 Mar 2021
Registered Address Changed
4 Years Ago on 16 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Mar 2021
Full Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 1 Apr 2020
Robert John Eliot Resigned
6 Years Ago on 13 Aug 2019
Small Accounts Submitted
6 Years Ago on 30 Jun 2019
Nicholas Edward Newbold (PSC) Resigned
6 Years Ago on 19 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2022
Liquidators' statement of receipts and payments to 28 February 2022
Submitted on 27 Apr 2022
Register inspection address has been changed to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR
Submitted on 30 Jul 2021
Declaration of solvency
Submitted on 27 Mar 2021
Appointment of a voluntary liquidator
Submitted on 16 Mar 2021
Registered office address changed from , 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 16 March 2021
Submitted on 16 Mar 2021
Resolutions
Submitted on 16 Mar 2021
Total exemption full accounts made up to 30 September 2019
Submitted on 30 Jun 2020
Confirmation statement made on 17 March 2020 with no updates
Submitted on 1 Apr 2020
Repayment History
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