Warning: file_put_contents(c/25d40fc22a9ab121ff26147b46bef6d9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/748f7ab7d1a60f11071ccccf2d1ab989.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Hia Business Systems Llp, CV3 5EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIA BUSINESS SYSTEMS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hia Business Systems Llp. The company was founded 12 years ago and was given the registration number OC372350. The firm's registered office is in COVENTRY. You can find them at 45 Blondvil Street, , Coventry, West Midlands. This company's SIC code is None Supplied.

Company Information

Name:HIA BUSINESS SYSTEMS LLP
Company Number:OC372350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2012
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:45 Blondvil Street, Coventry, West Midlands, CV3 5EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR

Llp Designated Member10 February 2012Active
4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR

Llp Designated Member10 February 2012Active
4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR

Llp Designated Member10 February 2012Active
45, Blondvil Street, Coventry, England, CV3 5EQ

Llp Designated Member10 February 2012Active
45, Blondvil Street, Coventry, England, CV3 5EQ

Llp Designated Member10 February 2012Active
11, Church Road, Tunbridge Wells, United Kingdom, TN1 1JA

Llp Designated Member10 February 2012Active

People with Significant Control

Mr Martin Andrew Ward
Notified on:01 March 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Nicholas Edward Newbold
Notified on:01 March 2019
Status:Active
Date of birth:September 1962
Nationality:English
Country of residence:England
Address:4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Jason Paul Waite
Notified on:01 March 2019
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

Download
2023-10-24Gazette

Gazette notice voluntary.

Download
2023-10-11Dissolution

Dissolution application strike off limited liability partnership.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Change person member limited liability partnership with name change date.

Download
2021-11-29Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-11-29Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-11-29Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-11-29Officers

Change person member limited liability partnership with name change date.

Download
2021-11-29Officers

Change person member limited liability partnership with name change date.

Download
2021-11-29Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-11-27Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-03-06Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-03-06Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-03-06Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2019-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.