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Hiusi Ltd

Hiusi Ltd is a dormant company incorporated on 18 December 2019 with the registered office located in Harrow, Greater London. Hiusi Ltd was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12369811
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Vyman House
104 College Road
Harrow
HA1 1BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
3
Director • PSC • Ceo • British • Lives in England • Born in Sep 1952
Director • Finance Director • British • Lives in England • Born in May 1963
Director • Malaysian • Lives in Malaysia • Born in Oct 1960
Director • Belgian • Lives in Belgium • Born in Dec 1962
Director • French • Lives in France • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Agie Investments Ltd
Malika Omrani, Mr Timothy James Marshall, and 3 more are mutual people.
Active
Agie Developments Ltd
Mr Timothy James Marshall, Ragen Ramanbhai Amin, and 1 more are mutual people.
Active
Usi Corporation Ltd
Mr Timothy James Marshall, Ragen Ramanbhai Amin, and 1 more are mutual people.
Active
Usi Investments Ltd
Mr Timothy James Marshall, Ragen Ramanbhai Amin, and 1 more are mutual people.
Active
Agie Sagie Ltd
Mr Timothy James Marshall, Ragen Ramanbhai Amin, and 1 more are mutual people.
Active
MNT Capital Ltd
Malika Omrani and Mr Timothy James Marshall are mutual people.
Active
Nimrod Ltd
Mr Timothy James Marshall and Michael John Short are mutual people.
Active
Dihya Investments Limited
Michael John Short and Jairo Restrepo Chavez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Ms Malika Omrani Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Jairo Restrepo Chavez Appointed
1 Year 5 Months Ago on 6 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Dr Robinson Tuah Appointed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 5 Sep 2025
Appointment of Ms Malika Omrani as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Jairo Restrepo Chavez as a director on 6 April 2024
Submitted on 6 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Appointment of Dr Robinson Tuah as a director on 18 April 2023
Submitted on 18 Apr 2023
Director's details changed for Mr Ikponwonsa Ademola Akenzua on 16 March 2023
Submitted on 16 Mar 2023
Repayment History
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