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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 5 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 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (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 March 2026 (1 month remaining)
Contact
Address
21-23 Mossop Street
London
SW3 2LY
United Kingdom
Address changed on 15 Jan 2026 (22 days ago)
Previous address was C/O Auria 48 Warwick Street London W1B 5AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1972
Stephen Michael Hanlon
PSC • British • Lives in UK • Born in Apr 1972
Mr Houssem Sadki
PSC • Tunisian • Lives in Scotland • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Auria Accountancy Limited is a mutual person.
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Robbie Wraith Limited
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
New Charge Registered
11 Days Ago on 26 Jan 2026
Registered Address Changed
22 Days Ago on 15 Jan 2026
Mr Stephen Michael Hanlon Details Changed
23 Days Ago on 14 Jan 2026
Mr Stephen Michael Hanlon (PSC) Details Changed
23 Days Ago on 14 Jan 2026
Mr Houssem Sadki (PSC) Details Changed
23 Days Ago on 14 Jan 2026
Confirmation Submitted
1 Month Ago on 6 Jan 2026
Houssem Sadki (PSC) Appointed
1 Month Ago on 19 Dec 2025
Mr Stephen Michael Hanlon (PSC) Details Changed
1 Month Ago on 19 Dec 2025
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Mr Stephen Michael Hanlon (PSC) Details Changed
5 Months Ago on 4 Sep 2025
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Documents
Registration of charge 135681600001, created on 26 January 2026
Submitted on 26 Jan 2026
Director's details changed for Mr Stephen Michael Hanlon on 14 January 2026
Submitted on 15 Jan 2026
Change of details for Mr Stephen Michael Hanlon as a person with significant control on 14 January 2026
Submitted on 15 Jan 2026
Change of details for Mr Houssem Sadki as a person with significant control on 14 January 2026
Submitted on 15 Jan 2026
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 21-23 Mossop Street London SW3 2LY on 15 January 2026
Submitted on 15 Jan 2026
Change of details for Mr Stephen Michael Hanlon as a person with significant control on 19 December 2025
Submitted on 6 Jan 2026
Notification of Houssem Sadki as a person with significant control on 19 December 2025
Submitted on 6 Jan 2026
Confirmation statement made on 19 December 2025 with updates
Submitted on 6 Jan 2026
Cessation of Hia Group Holdings Ltd as a person with significant control on 4 September 2025
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
Repayment History
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