HIA ENERGY (UK) LIMITED
C/O AURIA, 48 WARWICK STREET, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 13568160
- Last Updated: 01 Mar 2024
Company Profile
HIA ENERGY (UK) LIMITED was incorporated on Monday, August 16, 2021 as a Private Limited Company with registered address in LONDON. HIA ENERGY (UK) LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 3 years 6 months and 8 days.
| Name | HIA ENERGY (UK) LIMITED |
|---|---|
| Company number | 13568160 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AURIA 48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| 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 |
|---|---|
| Mr Stephen Michael Hanlon Nationality: British |
Dates: Friday, September 29, 2023 - present
ownership of shares 25 to 50 percent
|
| Hia Group Holdings Ltd 48 Warwick Street, W1B 5AW |
Dates: Friday, September 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Du Caurroy Tribe Nationality: English |
Dates: Monday, August 16, 2021 - Friday, September 29, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIA ENERGY (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIA ENERGY (UK) LIMITED | 16 Aug 2021 |