This company is commonly known as Hia International (holdings) Limited. The company was founded 20 years ago and was given the registration number 05076745. 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 66220 - Activities of insurance agents and brokers.
| Name | : | HIA INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05076745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2004 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Blondvil Street, Coventry, England, CV3 5EQ | Secretary | 17 April 2009 | Active |
| 45, Blondvil Street, Coventry, England, CV3 5EQ | Director | 01 September 2004 | Active |
| 45, Blondvil Street, Coventry, England, CV3 5EQ | Director | 01 September 2004 | Active |
| 45, Blondvil Street, Coventry, England, CV3 5EQ | Director | 01 September 2004 | Active |
| 1 Montgomery Close, Shottery, Stratford Upon Avon, CV37 9EU | Secretary | 01 September 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 17 March 2004 | Active |
| 45, Blondvil Street, Coventry, England, CV3 5EQ | Director | 01 September 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 17 March 2004 | Active |
| Nww Holdings Limited | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45 Blondvil Street, Coventry, England, CV3 5EQ |
| Nature of control | : |
|
| Mr Nicholas Edward Newbold | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 45 Blondvil Street, Coventry, England, CV3 5EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-07-30 | Address | Change sail address company with new address. | Download |
| 2021-03-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-02 | Officers | Change person secretary company with change date. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2015-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type small. | Download |
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