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H.I.A Holdings Limited

H.I.A Holdings Limited is an active company incorporated on 14 April 2022 with the registered office located in Glasgow, Dunbartonshire. H.I.A Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
SC729661
Private limited company
Scottish Company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
145-147 Milngavie Road
Bearsden
Glasgow
G61 3DY
Scotland
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Old Toll Garage 128 Main Street Overtown Wishaw ML2 0QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Garage Proprietor • British • Lives in Scotland • Born in Oct 1959
Director • Beauty Therapist • British • Lives in Scotland • Born in Apr 1959
Mr Hamish Iain Angus Macbean
PSC • British • Lives in Scotland • Born in Oct 1959
Mrs Cindy Louise Macbean
PSC • British • Lives in Scotland • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Lomond Service Station Limited
Hamish Iain Angus Macbean and are mutual people.
Active
H.I.A. Investments Limited
Cindy Louise Macbean and Hamish Iain Angus Macbean are mutual people.
Active
Hillfoot Garage Limited
Cindy Louise Macbean and Hamish Iain Angus Macbean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Accounting Period Shortened
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
7 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Incorporated
3 Years Ago on 14 Apr 2022
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 9 May 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Feb 2025
Registered office address changed from Old Toll Garage 128 Main Street Overtown Wishaw ML2 0QP United Kingdom to 145-147 Milngavie Road Bearsden Glasgow G61 3DY on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 13 April 2024 with updates
Submitted on 27 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 12 Feb 2024
Confirmation statement made on 13 April 2023 with updates
Submitted on 30 May 2023
Statement of capital following an allotment of shares on 5 July 2022
Submitted on 21 Jul 2022
Incorporation
Submitted on 14 Apr 2022
Repayment History
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