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HIVA PRODUCTS LTD

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

This company is commonly known as Hiva Products Ltd. The company was founded 45 years ago and was given the registration number 01409157. The firm's registered office is in LEICESTER. You can find them at Disraeli Street, Aylestone, Leicester, . This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:HIVA PRODUCTS LTD
Company Number:01409157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 1979
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:Disraeli Street, Aylestone, Leicester, LE2 8LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Shelley Drive, Lutterworth, LE17 4XF

Secretary14 December 2005Active
14 Elm Tree Road, Cosby, Leicester, LE9 1SR

Director23 November 1992Active
3 Shelley Drive, Lutterworth, LE17 4XF

Director23 December 1991Active
Woodlands Tenpenny Hill, Thorrington, Colchester, CO7 8JG

Secretary-Active
The Old Coach House, Thorpe Satchville, Melton Mowbray, LE14 2DF

Secretary-Active
Blandon House The Green, Great Bentley, Colchester, CO7 8PA

Director-Active
Woodlands Tenpenny Hill, Thorrington, Colchester, CO7 8JG

Director-Active
4 Walnut Leys, Cosby, Leicester, LE9 1TY

Director-Active
The Old Coach House, Thorpe Satchville, Melton Mowbray, LE14 2DF

Director-Active

People with Significant Control

Mr. Anthony Patrick Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Disraeli Street, Leicester, LE2 8LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Peter John Bowes Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Disraeli Street, Leicester, LE2 8LX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-25Gazette

Gazette dissolved liquidation.

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2021-03-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-10Resolution

Resolution.

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2020-08-07Insolvency

Liquidation voluntary statement of affairs.

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2020-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Address

Move registers to registered office company.

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2013-01-31Change of name

Certificate change of name company.

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2013-01-31Change of name

Change of name notice.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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2012-03-21Annual return

Annual return company with made up date full list shareholders.

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