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HIYAS (GB) LTD

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

This company is commonly known as Hiyas (gb) Ltd. The company was founded 12 years ago and was given the registration number 07687828. The firm's registered office is in HARTLEPOOL. You can find them at 69a York Road, , Hartlepool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIYAS (GB) LTD
Company Number:07687828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:69a York Road, Hartlepool, England, TS26 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, York Road, Hartlepool, England, TS26 8AH

Director15 February 2024Active
69a, York Road, Hartlepool, England, TS26 8AH

Director01 November 2018Active
69, York Road, Hartlepool, England, TS26 8AH

Director29 June 2011Active
30, Ruswarp Grove, Hartlepool, United Kingdom, TS25 2BA

Secretary29 June 2011Active
69a, York Road, Hartlepool, England, TS26 8AH

Secretary16 August 2012Active
69a, York Road, Hartlepool, England, TS26 8AH

Director07 June 2023Active
69a, York Road, Hartlepool, England, TS26 8AH

Director09 September 2015Active

People with Significant Control

Mr Alan Colin Ridden
Notified on:01 May 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:69a, York Road, Hartlepool, England, TS26 8AH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-15Officers

Appoint person director company with name date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Appoint person director company with name date.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-05-24Mortgage

Mortgage satisfy charge full.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2018-11-06Officers

Appoint person director company with name date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Officers

Termination director company with name termination date.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-07Officers

Change person director company with change date.

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2016-11-07Officers

Termination secretary company with name termination date.

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2016-11-07Address

Change registered office address company with date old address new address.

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