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Hia (Fsa) Limited

Hia (Fsa) Limited is a dissolved company incorporated on 11 June 2010 with the registered office located in Tamworth, Staffordshire. Hia (Fsa) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07281129
Private limited company
Age
15 years
Incorporated 11 June 2010
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
Contact
Address
3 Hamel House
Calico Business Park
Sandy Way
Tamworth
B77 4BF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • English • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Sep 1953
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Blues In The Community
Nicholas Edward Newbold is a mutual person.
Active
Coventry Rugby Limited
Nicholas Edward Newbold is a mutual person.
Active
Perculiar Investments Ltd
Jason Paul Waite is a mutual person.
Active
Hia Business Systems LLP
Nicholas Edward Newbold, Jason Paul Waite, 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 (2011–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£333.49K
Decreased by £7.6K (-2%)
Total Liabilities
-£343.7K
Same as previous period
Net Assets
-£10.21K
Decreased by £7.6K (+292%)
Debt Ratio (%)
103%
Increased by 2.3% (+2%)
Latest Activity
Registered Address Changed
10 Years Ago on 20 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Aug 2015
Declaration of Solvency
10 Years Ago on 13 Aug 2015
Amended Accounts Submitted
10 Years Ago on 29 Apr 2015
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
Confirmation Submitted
11 Years Ago on 7 Jul 2014
Mr Nicholas Edward Newbold Appointed
11 Years Ago on 12 Jun 2014
Mr Jason Paul Waite Appointed
11 Years Ago on 12 Jun 2014
Small Accounts Submitted
11 Years Ago on 19 Dec 2013
Confirmation Submitted
12 Years Ago on 9 Jul 2013
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Documents
Submitted on 27 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2016
Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 20 August 2015
Submitted on 20 Aug 2015
Declaration of solvency
Submitted on 13 Aug 2015
Appointment of a voluntary liquidator
Submitted on 13 Aug 2015
Resolutions
Submitted on 13 Aug 2015
Amended total exemption small company accounts made up to 30 June 2014
Submitted on 29 Apr 2015
Appointment of Mr Jason Paul Waite as a director on 12 June 2014
Submitted on 2 Apr 2015
Appointment of Mr Nicholas Edward Newbold as a director on 12 June 2014
Submitted on 2 Apr 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 31 Mar 2015
Repayment History
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