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HIATCO LIMITED

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

This company is commonly known as Hiatco Limited. The company was founded 31 years ago and was given the registration number 02765966. The firm's registered office is in STANLEY. You can find them at West Road, Annfield Plain, Stanley, Co Durham. This company's SIC code is 24420 - Aluminium production.

Company Information

Name:HIATCO LIMITED
Company Number:02765966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24420 - Aluminium production

Office Address & Contact

Registered Address:West Road, Annfield Plain, Stanley, Co Durham, DH9 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Road, Annfield Plain, Stanley, DH9 8NJ

Secretary15 May 2007Active
West Road, Annfield Plain, Stanley, DH9 8NJ

Director21 July 2012Active
4 Willow Way, Ponteland, Newcastle Upon Tyne, NE20 9RJ

Secretary22 January 1993Active
6 Bishops Way, Pity Me, DH1 5DB

Secretary29 October 1998Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary19 November 1992Active
4 Willow Way, Ponteland, Newcastle Upon Tyne, NE20 9RJ

Director22 January 1993Active
Greystones, Ford Road, Lanchester, DH7 0SH

Director22 January 1993Active
Les Tailles, St Laurent De Belzagot, Montmoreau, France,

Director22 February 1993Active
West Road, Annfield Plain, Stanley, DH9 8NJ

Director01 May 2003Active
197-199 City Road, London, EC1V 1JN

Corporate Nominee Director19 November 1992Active

People with Significant Control

Mr Paul Ging Yeoung Sun
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:West Road, Stanley, DH9 8NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Christine Sun
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:West Road, Stanley, DH9 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-29Address

Move registers to sail company with new address.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-28Address

Move registers to sail company with new address.

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2016-11-28Address

Change sail address company with new address.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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