HIADS LIMITED
| Status | ACTIVE |
| Company No. | 03243977 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 1996 |
| Age | 27 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HIADS LIMITED is an active private limited company with number 03243977. It was incorporated 27 years, 8 months, 25 days ago, on 30 August 1996. The company address is Station Theatre Station Theatre, Hayling Island, PO11 0EH, Hampshire.
Company Fillings
Appoint person director company with name date
Date: 13 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Dawn Pearce
Appointment date: 2024-03-09
Documents
Termination secretary company with name termination date
Date: 13 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas William Hudson
Termination date: 2024-03-09
Documents
Appoint person secretary company with name date
Date: 12 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-09
Officer name: Mr James Laurence Wood
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Terence Ellis
Appointment date: 2024-03-09
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-09
Officer name: Mrs Susan Eleanor Ellis
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-09
Officer name: Ms Laura Duncan
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Megan Fisher
Termination date: 2024-03-09
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-09
Officer name: Zoe Fisher
Documents
Confirmation statement with updates
Date: 17 Oct 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 24 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-24
Officer name: Gary John Doe
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-18
Officer name: Rebecca Stephanie Welch
Documents
Appoint person secretary company with name date
Date: 31 Mar 2023
Action Date: 25 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas William Hudson
Appointment date: 2023-03-25
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 25 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas William Hudson
Appointment date: 2023-03-25
Documents
Appoint person director company with name date
Date: 28 Mar 2023
Action Date: 25 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-25
Officer name: Mrs Susan Carol Finn
Documents
Appoint person director company with name date
Date: 27 Mar 2023
Action Date: 25 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-25
Officer name: Mr Scott Cameron Hawley
Documents
Appoint person director company with name date
Date: 27 Mar 2023
Action Date: 25 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-25
Officer name: Miss Megan Fisher
Documents
Appoint person director company with name date
Date: 27 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-24
Officer name: Mrs Zoe Fisher
Documents
Appoint person director company with name date
Date: 27 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Chloe Marie Hearne
Appointment date: 2023-03-24
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Christopher
Termination date: 2023-03-24
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Termination secretary company with name termination date
Date: 24 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Irvine King
Termination date: 2022-10-20
Documents
Termination director company with name termination date
Date: 24 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Irvine King
Termination date: 2022-10-20
Documents
Termination director company with name termination date
Date: 24 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-18
Officer name: Laura Duncan
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 26 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Terence Ellis
Termination date: 2022-07-26
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Ann Fox
Termination date: 2022-07-18
Documents
Appoint person secretary company with name date
Date: 16 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-05
Officer name: Mr Robert Irvine King
Documents
Termination director company with name termination date
Date: 16 Jul 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Thompson
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 16 Jul 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Lesley June Marshall
Documents
Termination secretary company with name termination date
Date: 16 Jul 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Peter Thompson
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 16 Jul 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence John Noble
Termination date: 2022-06-27
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-21
Officer name: Miss Rebecca Louise Weaving
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-21
Officer name: Miss Rebecca Stephanie Welch
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-21
Officer name: Miss Laura Duncan
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Irvine King
Appointment date: 2022-03-21
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary John Doe
Appointment date: 2022-03-21
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Laurance Wood
Appointment date: 2022-03-21
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Harding
Termination date: 2021-07-26
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Roseanne Tobin
Termination date: 2021-09-13
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-13
Officer name: Robert Hugh Tobin
Documents
Confirmation statement with updates
Date: 30 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-29
Officer name: Mr David Terence Ellis
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-29
Officer name: Ms Lesley June Marshall
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Gaston Hazan
Termination date: 2020-07-20
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-17
Officer name: Laura Jayne Duncan
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Sydney Hoad
Termination date: 2020-02-17
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-17
Officer name: Maureen Ogilvie
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Christopher
Appointment date: 2020-02-17
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Appoint person secretary company with name date
Date: 16 Oct 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-01
Officer name: Mr Andrew Peter Thompson
Documents
Termination director company with name termination date
Date: 16 Oct 2019
Action Date: 24 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June Noble
Termination date: 2018-12-24
Documents
Termination secretary company with name termination date
Date: 16 Oct 2019
Action Date: 24 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: June Noble
Termination date: 2018-12-24
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Peter Thompson
Appointment date: 2019-02-18
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-19
Officer name: Mrs Maureen Ogilvie
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Gaston Hazan
Appointment date: 2018-02-19
Documents
Termination director company with name termination date
Date: 26 Mar 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Johnson
Termination date: 2018-02-19
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-03
Officer name: Adrian David Trew
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-20
Officer name: Mrs Victoria Ann Fox
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-20
Officer name: Mr Anthony Johnson
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Christopher Cundick
Termination date: 2017-02-20
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian David Trew
Appointment date: 2016-02-08
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-08
Officer name: Mr Robert Hugh Tobin
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Christopher Cundick
Appointment date: 2016-02-08
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-08
Officer name: Mr Stephen John Harding
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Termination director company with name termination date
Date: 21 Oct 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-14
Officer name: Christopher Stanley Lapthorn
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-09
Officer name: Mrs Wendy Roseanne Tobin
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Harold Blackwell
Termination date: 2015-02-09
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Duncan
Termination date: 2015-02-09
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs June Noble
Documents
Termination director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Lincoln
Documents
Termination director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Hawley
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Laura Jayne Duncan
Documents
Appoint person director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Stanley Lapthorn
Documents
Appoint person director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Harold Blackwell
Documents
Appoint person director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Sydney Hoad
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Hollis
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Fox
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Bailey
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daren Cooper
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2012
Action Date: 14 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-14
Documents
Termination director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Ogilvie
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 15 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs June Noble
Documents
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