THE HIA GROUP LIMITED
Company is dissolved
General Information
NAME
THE HIA GROUP LIMITED
COMPANY NUMBER
09900963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
03/12/2015
04/12/2015
HIA GROUP LIMITED
GREATER LONDON
W1G 9SH
4 Wimpole Street
LONDON
W1G 9SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 19/09/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 22/08/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
Credit Risk Overview
Want to learn more about THE HIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 825 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 19/09/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 22/08/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 22/08/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 08/08/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 01/08/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 25/07/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 17/07/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 12/07/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 10/07/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 20/06/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 23/05/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 16/05/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 09/05/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 25/04/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 22/02/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 16/02/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 31/01/2024 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 28/12/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 09/11/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 01/11/2023 | New Board Member David John Houlihan (905236987) Appointed |
| 26/10/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 12/10/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 28/09/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 14/09/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 07/09/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 08/08/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 07/08/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 04/08/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 03/08/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 02/08/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 01/08/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 31/07/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 27/07/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 25/07/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 21/07/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 19/07/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 29/06/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 07/06/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 19/05/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 18/05/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 11/05/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 13/04/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 23/03/2023 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 18/02/2019 | Change in Reg. Office |
| 11/01/2019 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 13/10/2017 | AURIA@WIMPOLE STREET LTD (923837690) has left the board |
| 13/10/2017 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
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