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Hia Business Systems LLP

Hia Business Systems LLP is a dissolved company incorporated on 10 February 2012 with the registered office located in Hinckley, Leicestershire. Hia Business Systems LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 8 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
OC372350
Limited liability partnership
Age
13 years
Incorporated 10 February 2012
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
4 Hrfc Business Centre
Leicester Road
Hinckley
Leicestershire
LE10 3DR
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was , 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in England • Born in Nov 1973
British • Lives in England • Born in Aug 1969
English • Lives in England • Born in Sep 1962
British • Lives in UK • Born in Jul 1953
Mr Nicholas Edward Newbold
PSC • English • Lives in England • Born in Sep 1962
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 International Ltd
Nicholas Edward Newbold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£36.25K
Increased by £9.26K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.18K
Increased by £16.49K (+49%)
Total Liabilities
-£18.41K
Increased by £12.06K (+190%)
Net Assets
£31.77K
Increased by £4.43K (+16%)
Debt Ratio (%)
37%
Increased by 17.84% (+95%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Registered Address Changed
3 Years Ago on 29 Nov 2021
Mr Nicholas Edward Newbold Details Changed
4 Years Ago on 1 Jul 2021
Mr Jason Paul Waite Details Changed
4 Years Ago on 1 Jul 2021
Mr Martin Andrew Ward (PSC) Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the limited liability partnership off the register
Submitted on 11 Oct 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 10 Feb 2022
Member's details changed for Mr Nicholas Edward Newbold on 1 July 2021
Submitted on 21 Dec 2021
Member's details changed for Mr Martin Andrew Ward on 1 July 2021
Submitted on 29 Nov 2021
Change of details for Mr Nicholas Edward Newbold as a person with significant control on 1 July 2021
Submitted on 29 Nov 2021
Change of details for Mr Jason Paul Waite as a person with significant control on 1 July 2021
Submitted on 29 Nov 2021
Repayment History
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