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Dato Capital United Kingdom

Hia International LTD

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Reports

Extended Company Report with Annual Accounts HIA INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HIA INTERNATIONAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-06-30
Trade Debtors£919,690 -93.19%
Employees£18 -5.56%
Operating Profit£352,827 +67.81%
Total assets£733,110 -134.14%

Details

Company type Private Limited Company, Active
Company Number 03295978
Record last updated Wednesday, August 30, 2023 4:25:59 PM UTC
Official Address 45 Blondvil Street Coventry West Midlands Cv35eq Cheylesmore
There are 18 companies registered at this street
Postal Code CV35EQ
Sector Activities of insurance agents and brokers

Charts

Visits

HIA INTERNATIONAL LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Mar 11, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 25, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 9, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2014 Annual return Annual return
Financials Dec 30, 2013 Annual accounts Annual accounts
Financials Mar 26, 2013 Annual accounts 3295... Annual accounts 3295...
Registry Feb 18, 2013 Change of particulars for director Change of particulars for director
Registry Feb 18, 2013 Change of particulars for director 3295... Change of particulars for director 3295...
Registry Feb 18, 2013 Change of particulars for director Change of particulars for director
Registry Feb 18, 2013 Change of particulars for director 3295... Change of particulars for director 3295...
Registry Feb 8, 2013 Change of registered office address Change of registered office address
Registry Jan 3, 2013 Annual return Annual return
Registry Jan 5, 2012 Annual return 3295... Annual return 3295...
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Annual return Annual return
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 3295... Change of particulars for director 3295...
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of accounting reference date Change of accounting reference date
Financials May 26, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2009 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 21, 2009 Annual return Annual return
Registry Nov 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2008 Notice of change of directors or secretaries or in their particulars 3295... Notice of change of directors or secretaries or in their particulars 3295...
Registry Nov 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 24, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 24, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 24, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jun 21, 2007 Amended accounts Amended accounts
Registry May 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2006 Annual return Annual return
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Registry Feb 8, 2004 Appointment of a director 3295... Appointment of a director 3295...
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Registry Jan 23, 2004 Annual return Annual return
Registry Jan 19, 2004 Resignation of a director Resignation of a director
Registry Jan 10, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Nov 27, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Mar 8, 2003 Annual return Annual return
Registry Dec 12, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jul 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 25, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 25, 2001 Varying share rights and names Varying share rights and names
Registry May 22, 2001 Annual return Annual return
Registry Jan 22, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 16, 2000 Alter mem and arts Alter mem and arts
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Mar 29, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Appointment of a man as Ins Broker and Director Appointment of a man as Ins Broker and Director
Registry Dec 13, 1999 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Feb 19, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Mar 26, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 1998 Annual return Annual return
Registry Feb 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 1997 Appointment of a director Appointment of a director
Registry Feb 24, 1997 Appointment of a director 3295... Appointment of a director 3295...
Registry Jan 26, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 1997 Resignation of a director Resignation of a director
Registry Jan 1, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 1996 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director

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