HIA INTERNATIONAL LTD
Company is dissolved
General Information
NAME
HIA INTERNATIONAL LTD
COMPANY NUMBER
03295978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
24/12/1996
(28years old)
WEBSITE
www.hiaint.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 5AA
Telephone: 02476238000
TPS: No
45 Blondvil Street
Coventry
West Midlands
CV3 5EQ
Telephone: 0948740
Unit 35
Stoneleigh Deer Park Business Villa
Kenilworth
Warwickshire
CV8 2LY
1 Great Tower Street
LONDON
EC3R 5AA
14b St Cuthberts Street
Bedford
Bedfordshire
MK40 3JB
Telephone: 346495
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 |
|---|---|---|
| HIA INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| HIA INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
Credit Risk Overview
Want to learn more about HIA INTERNATIONAL LTD?
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 HIA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIA INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1967 (age: 57) |
Active | Director |
Current: 57 Past: 59 |
View Report |
|
Born in Oct 1966 (age: 58) |
Active | Director |
Current: 52 Past: 9 |
View Report |
|
Born in May 1956 (age: 68) |
Active | Director |
Current: 20 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NWW HOLDINGS LIMITED | Company is dissolved | View Report |
| HIA INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| HIA INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 24/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 24/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 06/06/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 06/06/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 05/06/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 05/06/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 27/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 24/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 23/05/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 23/05/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 23/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 15/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 11/01/2024 | New Board Member Nicholas Edward Newbold (900879808) Appointed |
| 31/08/2023 | Martin Andrew Ward (909579109) has left the board |
| 17/06/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 25/10/2022 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 25/10/2022 | New Board Member Timothy John Money (907137489) Appointed |
| 05/04/2022 | New Accounts filed |
| 17/03/2022 | New Company Secretary Jitendra Patel (929359551) Appointed |
| 08/01/2022 | New Confirmation Statement filed |
| 15/04/2021 | Change in Reg. Office |
| 17/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 28/08/2019 | Robert John Eliot (909557722) has left the board |
| 04/04/2019 | New Accounts filed |
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