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Hii (UK) International Holding Company Limited

Hii (UK) International Holding Company Limited is an active company incorporated on 8 August 2015 with the registered office located in Nottingham, Nottinghamshire. Hii (UK) International Holding Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09722562
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 25 December 2025 (1 month remaining)
Address
Unit C17 Kestrel Business Centre Private Road 2
Colwick Industrial Estate
Nottingham
NG4 2JR
United Kingdom
Address changed on 11 Oct 2023 (2 years ago)
Previous address was C/O Prospect Law Ltd Regus House Herald Way, East Midlands Airport Castle Donington Derby DE74 2TZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jul 1978
Director • Director • American • Lives in United States • Born in Jan 1965
Director • PSC • British
Director • Solicitor • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hii Nuclear UK Limited
Claire Harvey, Tiffany King, and 1 more are mutual people.
Active
Nrglex Limited
Claire Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£106
Decreased by £6 (-5%)
Total Liabilities
-£32.42K
Decreased by £632.8K (-95%)
Net Assets
-£32.31K
Increased by £632.79K (-95%)
Debt Ratio (%)
30580%
Decreased by 563359.1% (-95%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Claire Harvey Resigned
9 Months Ago on 1 Jan 2025
Mr Stephen Powell Appointed
9 Months Ago on 1 Jan 2025
Ms Tiffany King Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Registered Address Changed
2 Years Ago on 11 Oct 2023
Mrs Claire Harvey Details Changed
2 Years Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Stephen Powell as a director on 1 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Claire Harvey as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Ms Tiffany King as a director on 1 January 2025
Submitted on 13 Jan 2025
Second filing of a statement of capital following an allotment of shares on 1 December 2022
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 1 December 2022
Submitted on 27 Aug 2024
Repayment History
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