HIA ENERGY (UK) LIMITED
| Status | ACTIVE |
| Company No. | 13568160 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 2021 |
| Age | 2 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HIA ENERGY (UK) LIMITED is an active private limited company with number 13568160. It was incorporated 2 years, 9 months, 16 days ago, on 16 August 2021. The company address is C/O Auria C/O Auria, London, W1B 5AW, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Notification of a person with significant control
Date: 06 Nov 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-09-29
Psc name: Stephen Michael Hanlon
Documents
Notification of a person with significant control
Date: 06 Nov 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hia Group Holdings Ltd
Notification date: 2023-09-29
Documents
Cessation of a person with significant control
Date: 06 Nov 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Du Caurroy Tribe
Cessation date: 2023-09-29
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Michael Hanlon
Appointment date: 2023-09-29
Documents
Capital allotment shares
Date: 01 Nov 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2023-09-29
Documents
Resolution
Date: 01 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 27 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Du Caurroy Tribe
Change date: 2023-09-25
Documents
Change corporate secretary company with change date
Date: 27 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-09-25
Officer name: Auria Accountancy Limited
Documents
Change to a person with significant control
Date: 27 Sep 2023
Action Date: 25 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Du Caurroy Tribe
Change date: 2023-09-25
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Address
Type: AD01
Old address: C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom
New address: C/O Auria 48 Warwick Street London W1B 5AW
Change date: 2023-09-27
Documents
Change person director company with change date
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-21
Officer name: Mr Matthew Du Caurroy Tribe
Documents
Change corporate secretary company with change date
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-09-21
Officer name: Auria Accountancy Limited
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-22
Old address: 82 st John Street London EC1M 4JN United Kingdom
New address: C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW
Documents
Change to a person with significant control
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Du Caurroy Tribe
Change date: 2023-09-21
Documents
Accounts with accounts type dormant
Date: 17 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 17 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-08-31
Documents
Appoint corporate secretary company with name date
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Auria Accountancy Limited
Appointment date: 2023-08-17
Documents
Termination secretary company with name termination date
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-17
Officer name: Matthew Du Caurroy Tribe
Documents
Change to a person with significant control
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-17
Psc name: Mr Matthew Du Caurroy Tribe
Documents
Change person director company with change date
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-17
Officer name: Mr Matthew Du Caurroy Tribe
Documents
Change person secretary company with change date
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-08-17
Officer name: Mr Matthew Du Caurroy Tribe
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Address
Type: AD01
Old address: 20 Old Bailey London EC4M 7AN United Kingdom
New address: 82 st John Street London EC1M 4JN
Change date: 2023-08-17
Documents
Accounts with accounts type dormant
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Some Companies
TY CLEN 1 GERNANT,CAERNARFON,LL54 5SJ
| Number: | 10309395 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
262 BEDFONT LANE,FELTHAM,TW14 9NU
| Number: | 08411448 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POUNDER NEWBERY BUILDING COMPANY LIMITED
1 PARK GARDENS,YEOVIL,BA20 1DW
| Number: | 11926293 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31A SOUTHVIEW AVENUE,NEASDEN,NW10 1RE
| Number: | 10805883 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIGMA HOUSE OAK VIEW CLOSE,TORQUAY,TQ2 7FF
| Number: | 08123416 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
149A ALBERT ROAD,SOUTHSEA,PO4 0JW
| Number: | 11945094 |
| Status: | ACTIVE |
| Category: | Private Limited Company |