HIAB LIMITED

CARGOTEC INDUSTRIAL PARK, ELLESMERE  SY12 9JW
  • Active
  • Private Limited Company
  • Company No. 02117024
  • Last Updated: 01 Mar 2024

Company Profile

HIAB LIMITED was incorporated on Monday, March 30, 1987 as a Private Limited Company with registered address in ELLESMERE. HIAB LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 37 years 7 months and 9 days.

Name HIAB LIMITED
Company number 02117024
Company type Private Limited Company
Incorporation date 30 Mar 1987
Status Active
Industry (SIC 2007)

Address

Registered Address CARGOTEC INDUSTRIAL PARK
ELLESMERE
SY12 9JW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cargotec Oyj Porkkalankatu 5, 00180 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cargotec Oyj Porkkalankatu 5 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 March 2017
Last confirmation statement dated 02 March 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
HIAB LIMITED 30 Mar 1987
KALMAR HANDLING SYSTEMS LIMITED 21 Nov 2006
CARGOTEC HOLDING UK LIMITED 20 Aug 2009
CARGOTEC UK LIMITED 29 Dec 2015