HIAB LIMITED
Active - Accounts Filed
General Information
NAME
HIAB LIMITED
COMPANY NUMBER
02117024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
30/03/1987
(37 years and 8 months old)
WEBSITE
www.hiab.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2009
29/12/2015
CARGOTEC UK LIMITED
View all previous names
SHROPSHIRE
SY12 9JW
Telephone: 01691623100
TPS: No
Cargotec Industrial Park
Ellesmere
Shropshire
SY12 9JW
Telephone: 623100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGOTEC OYJ | N/A | N/A |
| HIAB LIMITED | Active - Accounts Filed | View Report |
| DEL EQUIPMENT (U.K.) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Jason Stokes (932754849) Appointed |
| 27/09/2024 | Jonathan William Carnall (924298925) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2016 - Present (8 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/05/1991 - 28/09/2001 (10 years and 4 months) Secretary: 01/05/1991 - 28/09/2001 (10 years and 4 months) Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGOTEC OYJ | N/A | N/A |
| HATLAPA UETERSENER MASCHINENFABRIK GMBH | N/A | N/A |
| HATLAPA INTERNATIONAL HOLDING GMBH | N/A | N/A |
| HIAB LIMITED | Active - Accounts Filed | View Report |
| DEL EQUIPMENT (U.K.) LIMITED | In Liquidation | View Report |
| MACGREGOR NETHERLANDS HOLDINGS BV | N/A | N/A |
| ISMS SERVICES PTE LTD | N/A | N/A |
| MACGREGOR PTE LTD | N/A | N/A |
| MACGREGOR (GBR) LIMITED | Active - Accounts Filed | View Report |
| FLINTSTONE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PLAYER & CORNISH MARINE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Jason Stokes (932754849) Appointed |
| 27/09/2024 | Jonathan William Carnall (924298925) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Jonathan William Carnall (924298925) Appointed |
| 12/05/2023 | New Board Member Jonathan William Carnall (930884495) Appointed |
| 11/05/2023 | Ian David Mitchell (925598637) has left the board |
| 10/03/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Ian David Mitchell (925598637) Appointed |
| 06/03/2019 | Arjaen Rogier Van Der Linde (920965770) has left the board |
| 15/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 31/01/2017 | Hans Lindblom (920572807) has left the board |
| 17/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 06/07/2016 | Leonardo Zia (920390490) has left the board |
| 06/07/2016 | New Board Member Arjaen Rogier Van Der Linde (920965770) Appointed |
| 07/03/2016 | New Board Member Hans Lindblom (920572807) Appointed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | Carl Gustaf Goransson (918792382) has left the board |
| 08/01/2016 | New Company Secretary Ian Simpson (920393989) Appointed |
| 07/01/2016 | New Board Member Leonardo Zia (920390490) Appointed |
| 07/01/2016 | New Board Member Martin Saint (920390473) Appointed |
| 07/01/2016 | Seppo Heino (918596426) has left the board |
| 07/01/2016 | Amanda Louise Johnson (915478199) has left the board |
| 10/10/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 17/10/2014 | Eeva Tuulikki Sipila (914643080) has left the board |
| 17/10/2014 | New Accounts filed |
| 26/05/2014 | New Board Member Carl Gustaf Goransson (918792382) Appointed |
| 26/05/2014 | David Patterson (917683140) has left the board |
| 19/03/2014 | Thomas Wichmann (914643105) has left the board |
| 19/03/2014 | New Board Member Seppo Heino (918596426) Appointed |
| 19/03/2014 | Dick Vroonland (916101241) has left the board |
| 19/03/2014 | New Annual Return filed |
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