HIA INTERNATIONAL LTD
1 GREAT TOWER STREET, LONDON EC3R 5AA- Active
- Private Limited Company
- Company No. 03295978
- Last Updated: 01 Jun 2023
Company Profile
HIA INTERNATIONAL LTD was incorporated on Tuesday, December 24, 1996 as a Private Limited Company with registered address in LONDON. HIA INTERNATIONAL LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 28 years 1 month and 30 days.
| Name | HIA INTERNATIONAL LTD |
|---|---|
| Company number | 03295978 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GREAT TOWER STREET LONDON EC3R 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Clear Group (Holdings) Limited Great Tower Street, EC3R 5AA |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hia International (Holdings) Limited CV3 5EQ |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
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 | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIA INTERNATIONAL LTD | 24 Dec 1996 |