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Hia Energy (UK) Limited

Hia Energy (UK) Limited is an active company incorporated on 16 August 2021 with the registered office located in London, Greater London. Hia Energy (UK) Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13568160
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Auria
48 Warwick Street
London
W1B 5AW
United Kingdom
Address changed on 27 Sep 2023 (2 years ago)
Previous address was C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom
Telephone
020 36370003
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Apr 1972
Mr Stephen Michael Hanlon
PSC • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Auria Accountancy Limited is a mutual person.
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Auria Accountancy Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£85.27K
Increased by £85.27K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£472.34K
Increased by £472.34K (+47233700%)
Total Liabilities
-£575.05K
Increased by £575.05K (%)
Net Assets
-£102.71K
Decreased by £102.71K (-10270900%)
Debt Ratio (%)
122%
Increased by 121.74% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Stephen Michael Hanlon (PSC) Details Changed
1 Month Ago on 4 Sep 2025
Matthew Du Caurroy Tribe Resigned
1 Month Ago on 4 Sep 2025
Hia Group Holdings Ltd (PSC) Resigned
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Matthew Du Caurroy Tribe (PSC) Resigned
2 Years Ago on 29 Sep 2023
Stephen Michael Hanlon (PSC) Appointed
2 Years Ago on 29 Sep 2023
Hia Group Holdings Ltd (PSC) Appointed
2 Years Ago on 29 Sep 2023
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Documents
Cessation of Hia Group Holdings Ltd as a person with significant control on 4 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Stephen Michael Hanlon as a person with significant control on 4 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 22 Sep 2025
Termination of appointment of Matthew Du Caurroy Tribe as a director on 4 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 15 Nov 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 8 Nov 2023
Appointment of Mr Stephen Michael Hanlon as a director on 29 September 2023
Submitted on 6 Nov 2023
Notification of Hia Group Holdings Ltd as a person with significant control on 29 September 2023
Submitted on 6 Nov 2023
Notification of Stephen Michael Hanlon as a person with significant control on 29 September 2023
Submitted on 6 Nov 2023
Repayment History
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